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dtcpay will not conduct business nor provide products or services to any customers from these countries/jurisdictions. The reference for compiling this list is taken from the FATF High-Risk Jurisdictions subject to a Call for Action, and the countries watchlisted under the MAS Targeted Financial Sanctions.
The following list will be reviewed and updated regularly (no less than annually):
Afghanistan, Albania, Belarus (Western-Balkan), Bosnia-Herzegovina (Western-Balkan), Central African Rep, Croatia (Western-Balkan), Cuba, Democratic Republic of the Congo, Democratic People's Republic of Korea, Ethiopia, Iran, Libya, Liberia, Mali, Myanmar, Montenegro (Western-Balkan), Rwanda, Russia, Serbia (Western-Balkan), Somalia, South Sudan, Slovenia (the Federal Republic of Yugoslavia), Sudan, Sierra Leone, The Republic of North Macedonia (Western-Balkan), Ukraine - Crimea / Donetsk / Luhansk / Zaporizhzhia / Kherson Regions, Venezuela, Haiti, Syria, Yemen, Zimbabwe.