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    • 🔑Securing Kinto
    • 📃Security One Pager
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      • 1ī¸âƒŖ1ī¸âƒŖ Setup your Deployer EOA
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  1. Security/KYC/AML

Enabled Countries

Kinto currently supports over 200+ countries.

As part of our commitment to AML compliance and the prevention of money laundering, Kinto maintains a list of restricted countries. These countries, identified according to risk criteria established by regulatory authorities and international bodies, are subject to heightened surveillance due to their high level of risk associated with such illicit activities. The below countries are currently unable to join Kinto due to FATF Blacklist, OFAC Sanctions and other risk factors.

Afghanistan

Belarus

Cuba

Democratic People's Republic of Korea (North Korea)

Democratic Republic of the Congo

Ethiopia

Iran

Iraq

Lebanon

Libya

Mali

Myanmar

Palau

Russia

Somalia

Nicaragua

South Sudan

Sudan

Syria

Ukraine

Venezuela

Yemen

PreviousUser Owned KYCNextBeware of Scams

Last updated 9 months ago

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