Restricted countries/regions and recommended banks with higher success rates

1. Restricted countries/regions 

As part of our commitment to maintaining the highest standards of service quality, security, and compliance, we would like to inform you about certain restrictions that we have put in place.

After careful consideration, we regret to inform you that we are unable to provide our services to clients who are from the following countries/regions:

Mainland China, Hong Kong,China, Macao,China, Cuba, United States of America, Iran, Canada, North Korea, Japan, Sudan, Syria, Venezuela, Singapore, Crimea (Russian-annexed), Russian Federation, United Kingdom, Democratic Republic of the Congo, Vanuatu, Uganda, Turkey, Trinidad and Tobago, Panama, Pakistan, Nicaragua, Mali, Jamaica, Haiti, Guinea-Bissau, Ghana, Germany, Central African Republic, Cambodia, Barbados, Bahamas, Albania, Palau, Syrian Arab Republic, Belarus, Bolivia, Ecuador, Kyrgyzstan.

Additionally, we are unable to support transactions involving bank cards issued in the following countries/regions:

· Afghanistan

· Bangladesh

· Burundi

· Crimea (Russian-annexed)

· Cuba

· Mainland China

· Hong Kong, China

· Eritrea

· Iran

· Iraq

· Libya

· Morocco

· Myanmar (Burma)

· North Korea

· Russia

· Somalia

· South Sudan

· Sudan

· Syria

· Venezuela

· Yemen

· Zimbabwe

These restrictions have been implemented due to various legal, regulatory, and security considerations. We understand that this may cause inconvenience for some of our clients, and we sincerely apologize for any disruption this may cause to your business or personal needs.

Our top priority remains providing a secure and compliant environment for all our clients. If you have any questions or concerns about these restrictions or need assistance with any aspect of your account, please do not hesitate to contact our customer support team at [[email protected]].

Thank you for your understanding and continued support.

2. Preferred banks to achieve higher success rates

Drawing from our experience, we would like to recommend the following banks as preferred banks to achieve higher success rates for your transactions in Australia, Brazil, France, Germany, India, Italy, Malaysia, Taiwan (China) .

CARD ISSUINGED COUNTRY/REGION ISSUING BANK
Australia MYSTATE BANK
Australia BANK AUSTRALIA
Australia BANK OF QUEENSLAND LIMITED
Australia HERITAGE BANK, LTD.
Australia COMMONWEALTH BANK OF AUSTRALIA
Australia EML PAYMENT SOLUTIONS LIMITED
Australia MACQUARIE BANK LIMITED
Australia ING BANK (AUSTRALIA), LTD.
Australia HSBC BANK AUSTRALIA, LTD.
Australia BENDIGO AND ADELAIDE BANK LIMITED
Australia WESTPAC BANKING CORPORATION
Australia AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Australia REVOLUT PAYMENTS AUSTRALIA PTY LTD
Australia PEOPLES CHOICE C.U.
Australia ANZ - AUSTRALIA AND NEW ZEALAND BANKING GROUP
Australia ST.GEORGE BANK
Brazil BANCO BTG PACTUAL SA
Brazil PAGBANK
Brazil MIDWAY, S.A. - CREDITO FINANCIAMENTO E INVESTIMENTO
Brazil BANCO C6 SA
France BANQUE ONEY, S.A.
France WISE PAYMENTS LIMITED
France BANQUE FEDERATIVE DU CREDIT MUTUEL
France PAYSAFE FINANCIAL SERVICES LIMITED
France REVOLUT LTD
France SWAN
France N26 GMBH
France PAYRNET LIMITED
France SOCIETE GENERALE
France LCL BANQUE
France BOURSORAMA BANQUE
France BANQUE POPULAIRE
France HSBC FRANCE
France CREDIT MUTUEL ARKEA
France CAISSE NATIONALE DE CREDIT AGRICOLE
France SOGEXIA SA
France BPCE
France TREEZOR SAS
France BANQUE FEDERATIVE DU CREDIT MUTUEL (BFCM)
France BNP PARIBAS
France CREDIT AGRICOLE S.A.
France CAISSE NATIONALE DES CAISSES DEPARGNE (CNCE)
France PREPAID FINANCIAL SERVICES LTD
France ING BANK N.V.
France NATIXIS
France SOCIETE GENERALE, S.A.
France BUNQ B.V.
France CAISSE CENTRALE DE CREDIT MUTUEL
France CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)
France LA BANQUE POSTALE
France GROUPE BPCE
France ONEY BANK
France CREDIT INDUSTRIEL ET COMMERCIAL
France PAYPAL (EUROPE) S.A.R.L & CIE, S.C.A
Germany BERLINER SPARKASSE
Germany C24 GMBH
Germany FIDOR BANK AG
Germany DKB (DEUTSCHE KREDITBANK)
Germany PAYONEER EUROPE LIMITED
Germany WISE PAYMENTS LIMITED
Germany PAYSAFE FINANCIAL SERVICES LIMITED
Germany C24 BANK GMBH
Germany N26 GMBH
Germany REVOLUT LTD
Germany BUNQ B.V.
Germany PREPAID SERVICES COMPANY LIMITED
Germany LANDESBANK BERLIN AG
Germany EURO KARTENSYSTEME GMBH
Germany SOLARISBANK AG
Germany CROSSCARD S.A.
Germany LANDESBANK BERLIN AG - ADAC
Germany PLUSCARD.DE
Germany CORTAL CONSORS
Germany CONSORSBANK
Germany COMDIRECT BANK
Germany STADTSPARKASSE MUENCHEN
Germany DZ BANK AG DEUTSCHE ZENTRAL- GENOSSENSCHAFTSBANK
Germany DEUTSCHE BANK AG
Germany WIRECARD BANK AG
Germany COMDIRECT BANK AG
Germany MERCEDES-BENZ BANK AG
Germany HANSEATIC BANK GMBH AND CO KG
Germany ING-DIBA AG
Germany DEUTSCHE KREDITBANK AKTIENGESELLSCHAFT
Germany BARCLAYCARD GERMANY
Germany DZ BANK AG
Germany TF BANK AB
Germany DEUTSCHE POSTBANK AG
Germany DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
Germany DEUTSCHE KREDITBANK AG
Germany VOLKSBANK DREILANDERECK
Germany BAYERISCHE LANDESBANK
Germany SANTANDER CONSUMER BANK AG
Germany LANDESBANK BADEN-WUERTTEMBERG
Germany OLDENBURGISCHE LANDESBANK AG
Germany ADAC
Germany UNICREDIT BANK AG
Germany DEUTSCHER SPARKASSEN UND GIROVERBAND
India THOMAS COOK (INDIA) LIMITED
India SOUTH INDIAN BANK LTD., THE
India STATE BANK OF INDIA
India STANDARD CHARTERED BANK
India FEDERAL BANK LIMITED, THE
India HDFC BANK LIMITED
Italy INTEZA SANPAOLO
Italy UNIPOL BANCA S.P.A.
Italy N26 GMBH
Italy ICARD AD
Italy ING BANK
Italy BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Italy ICCREA BANCA SPA
Italy REVOLUT LTD
Italy MOONEY IT
Italy POSTE ITALIANE
Italy BANCO POPOLARE SOCIETA COOPERATIVA
Italy CREDITO EMILIANO S.P.A.
Italy BANCO BPM SOCIETA PER AZIONI
Italy ING BANK N.V.
Italy CHEBANCA! SPA
Italy BANCA SELLA SPA
Italy NEXI PAYMENTS SPA
Italy CREDIT AGRICOLE ITALIA
Italy BANCA POPOLARE DELL'ALTO ADIGE SPA
Italy CARTASI S.P.A.
Italy INTESA SANPAOLO S.P.A.
Italy NEXI PAYMENTS S.P.A.
Italy FINDOMESTIC BANCA SPA
Italy UNICREDIT S.P.A.
Italy INTESA SANPAOLO SPA
Italy CREDIT AGRICOLE CARIPARMA SPA
Italy CASSA CENTRALE BANCA - CREDITO COOPERATIVO DEL NORD EST SPA
Italy DEUTSCHE BANK S.P.A.
Italy BANCA MONTE DEI PASCHI DI SIENA
Italy BANCA NAZIONALE DEL LAVORO S.P.A. - BNL
Italy BIBANCA S.P.A.
Taiwan (Province of China) CATHAY UNITED BANK
Taiwan (Province of China) NATIONAL CREDIT CARD CENTER
Taiwan (Province of China) E. SUN COMMERCIAL BANK, LTD.
Taiwan (Province of China) DBS BANK (TAIWAN) LTD.
Taiwan (Province of China) TAIWAN COOPERATIVE BANK
Taiwan (Province of China) MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD
Taiwan (Province of China) COSMOS BANK, TAIWAN
Taiwan (Province of China) TAISHIN INTERNATIONAL BANK
Taiwan (Province of China) FIRST COMMERCIAL BANK
Taiwan (Province of China) UNION BANK OF TAIWAN

Please note that these recommended banks may vary based on region and transaction type. We advise you to carefully evaluate based on your specific needs and transaction requirements when selecting a bank to partner with.