Restricted countries/regions and recommended banks with higher success rates
- Buy Crypto with Credit/Debit Card
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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.