dtcpay will not be able to onboard or service clients where, if the individual or company’s board of directors and authorised persons are residing in the listed countries below.
Canada
China
El Salvador
Israel
Japan
Korea
Kuwait
Malaysia
Mexico
Saudi Arabia
United States of America*
Vietnam
Bermuda
*The United States of America may vary by state, please contact us as we will serve on a case-by-case basis.
If you have any questions, please do not hesitate to contact our customer service team.
For more information about jurisdictions under increased monitoring in 2023, please visit The Financial Action Task Force (FATF)