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Prohibited Countries List

StableStack cannot provide services to these jurisdictions based on regulatory requirements:

🌍 Global Restrictions

We cannot:
  • Onboard entities located in these jurisdictions
  • Onboard entities with UBOs from these jurisdictions
  • Send or receive funds involving these jurisdictions

πŸ—ΊοΈ By Region

πŸ” Regulatory Basis

This list incorporates:
  • FATF Blacklist/Greylist
  • OFAC Sanctions (US)
  • EU Restrictive Measures
  • UN Security Council Resolutions
  • Local financial authority directives

πŸ“… Maintenance

  • Updated quarterly or when new regulations emerge
  • Retroactive reviews for existing relationships
🚨 Last Updated: 2025-05-29
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