ðģïļEnabled Countries
Last updated
Last updated
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