π³οΈEnabled 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 |
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