Title: What are the permitted Countries of Operation?
PrimaryCategory: Account Management &amp; Billing
Type: Informational
Tags: permitted countries, country restrictions, OFAC sanctions, compliance, US regulations
Source UI Terms: None
Source Reference: What are the permitted Countries of Operation?

Key Info:
Due to the legal jurisdiction applicable to %%Brand_Name_Caps%%, partners and clients from Cuba, Iran, North Korea, Sudan, Syria, and the Crimea region are not supported. This restriction applies to Resellers, Sub Resellers, and Customers.

The system continually detects and assesses the country of operation by checking country data such as IP addresses and bank accounts. This process ensures compliance with US regulations.

For more information, you can refer to the OFAC Sanctions FAQs at the following link:  
https://home.treasury.gov/policy-issues/financial-sanctions/other-ofac-sanctions-lists

Summary:
Partners and clients from Cuba, Iran, North Korea, Sudan, Syria, and the Crimea region are not supported to comply with US regulations. The system continuously verifies the country of operation to enforce these restrictions.

Evaluation Pairs:
Q: Which countries are not supported by %%Brand_Name_Caps%% for partners and clients?  
A: Cuba, Iran, North Korea, Sudan, Syria, and the Crimea region are not supported.

Q: How does the system ensure compliance with country restrictions?  
A: It continuously detects and assesses country data such as IP addresses and bank accounts to verify the country of operation.

Q: Where can I find more information about the sanctions related to these country restrictions?  
A: You can refer to the OFAC Sanctions FAQs at https://home.treasury.gov/policy-issues/financial-sanctions/other-ofac-sanctions-lists.

<p>When you want to understand which countries are allowed or restricted for account operations. This article explains permitted countries of operation, restricted regions due to regulatory requirements, and how compliance is enforced.</p>
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<div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item">Due to the legal jurisdiction applicable to us, we are unable to support partners and clients from Cuba, Iran, North Korea, Sudan, Syria and the Crimea region. These include Resellers, Sub Resellers and Customers.<br><br>The system will continuously detect &amp; assess the country of operation by performing checks on country data as filed with us such as IP addresses, bank accounts, etc. to ensure that we conform to US regulations.<br><br>You can refer to FAQs about the OFAC Sanctions here:<br><a href="https://home.treasury.gov/policy-issues/financial-sanctions/other-ofac-sanctions-lists" target="_blank">https://home.treasury.gov/policy-issues/financial-sanctions/other-ofac-sanctions-lists</a></div>
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When you want to understand which countries are allowed or restricted for account operations. This article explains permitted countries of operation, restricted regions due to regulatory requirements, and how compliance is enforced.

Permitted Countries of Operation and Restricted Regions Explained