UniFi Supported Countries List
Last updated: November 20, 2025
This supported country list covers businesses and individuals residing in these countries.
Definitions
- Prohibited: UniFi will not facilitate services for these jurisdictions, except in extraordinary situations.
- Controlled: UniFi will not facilitate services for these jurisdictions, except for specially approved programs.
- Restricted: UniFi will facilitate services for these jurisdictions, with additional monitoring and controls.
- Not High Risk: UniFi will facilitate services for these jurisdictions, with regular monitoring and controls.
If you have any questions, please reach out to [email protected]
Please note that this table refers to where UniFi can onboard customers based on their residence, not where UniFi can support transactions.
| Country | ISO alpha-3 | Risk Classification | US ACH/FedWire | SEPA |
|---|---|---|---|---|
| Cuba | CUB | Prohibited | ||
| Iran, Islamic Republic of | IRN | Prohibited | ||
| Myanmar | MMR | Prohibited | ||
| North Korea (Democratic People's Republic of Korea) | PRK | Prohibited | ||
| Syria | SYR | Prohibited | ||
| Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia) | Prohibited | |||
| Afghanistan | AFG | Controlled | ||
| Algeria | DZA | Controlled | ||
| Bangladesh | BGD | Controlled | ||
| Belarus | BLR | Controlled | ||
| China | CHN | Controlled | ||
| Congo, the Democratic Republic | COD | Controlled | ||
| Gaza Strip | PSE | Controlled | ||
| Haiti | HTI | Controlled | ||
| Iraq | IRQ | Controlled | ||
| Lebanon | LBN | Controlled | ||
| Libya | LBY | Controlled | ||
| Morocco | MAR | Controlled | ||
| Mozambique | MOZ | Controlled | ||
| Nepal | NPL | Controlled | ||
| Nicaragua | NIC | Controlled | ||
| North Macedonia | MKD | Controlled | ||
| Qatar | QAT | Controlled | ||
| Pakistan | PAK | Controlled | ||
| Russian Federation | RUS | Controlled | ||
| Somalia | SOM | Controlled | ||
| South Sudan | SSD | Controlled | ||
| Sudan | SDN | Controlled | ||
| Venezuela | VEN | Controlled | ||
| West Bank (Palestinian Territory, Occupied) | PSE | Controlled | ||
| Yemen | YEM | Controlled | ||
| Albania | ALB | Restricted | ||
| Angola | AGO | Restricted | ||
| Barbados | BRB | Restricted | ||
| Bhutan | BTN | Restricted | ||
| Bosnia-Herzegovina | BIH | Restricted | ||
| Botswana | BWA | Restricted | ||
| Burkina Faso | BFA | Restricted | ||
| Burundi | BDI | Restricted | ||
| Cameroon | CMR | Restricted | ||
| Central Republic of Africa | CAF | Restricted | ||
| Cote D'Ivoire | CIV | Restricted | ||
| Croatia | HRV | Restricted | ||
| Eritrea | ERI | Restricted | ||
| Ethiopia | ETH | Restricted | ||
| Guinea Bissau | GNB | Restricted | ||
| Jamaica | JAM | Restricted | ||
| Kenya | KEN | Restricted | ||
| Kosovo | XKX | Restricted | ||
| Lao People's Democratic Republic | LAO | Restricted | ||
| Monaco | MCO | Restricted | ||
| Namibia | NAM | Restricted | ||
| Niger | NER | Restricted | ||
| Nigeria | NGA | Restricted | ||
| Senegal | SEN | Restricted | ||
| South Africa | ZAF | Restricted | ||
| Tanzania | TZA | Restricted | ||
| Trinidad & Tobago | TTO | Restricted | ||
| Turkey | TUR | Restricted | ||
| Uganda | UGA | Restricted | ||
| Ukraine | UKR | Restricted | ||
| Vanuatu | VUT | Restricted | ||
| Vietnam | VNM | Restricted | ||
| Zimbabwe | ZWE | Restricted | ||
| Aruba | ABW | Not High Risk | ||
| Anguilla | AIA | Not High Risk | ||
| Åland Islands | ALA | Not High Risk | ||
| Andorra | AND | Not High Risk | ||
| United Arab Emirates | ARE | Not High Risk | ||
| Argentina | ARG | Not High Risk | ||
| Armenia | ARM | Not High Risk | ||
| American Samoa | ASM | Not High Risk | ||
| Antarctica | ATA | Not High Risk | ||
| French Southern Territories | ATF | Not High Risk | ||
| Antigua and Barbuda | ATG | Not High Risk | ||
| Australia | AUS | Not High Risk | ||
| Austria | AUT | Not High Risk | ||
| Azerbaijan | AZE | Not High Risk | ||
| Belgium | BEL | Not High Risk | ||
| Benin | BEN | Not High Risk | ||
| Bonaire, Sint Eustatius and Saba | BES | Not High Risk | ||
| Bulgaria | BGR | Not High Risk | ||
| Bahrain | BHR | Not High Risk | ||
| Bahamas | BHS | Not High Risk | ||
| Saint Barthélemy | BLM | Not High Risk | ||
| Belize | BLZ | Not High Risk | ||
| Bermuda | BMU | Not High Risk | ||
| Bolivia (Plurinational State of) | BOL | Not High Risk | ||
| Brazil | BRA | Not High Risk | ||
| Brunei Darussalam | BRN | Not High Risk | ||
| Bouvet Island | BVT | Not High Risk | ||
| Canada | CAN | Not High Risk | ||
| Cocos (Keeling) Islands | CCK | Not High Risk | ||
| Switzerland | CHE | Not High Risk | ||
| Chile | CHL | Not High Risk | ||
| Congo | COG | Not High Risk | ||
| Cook Islands | COK | Not High Risk | ||
| Colombia | COL | Not High Risk | ||
| Comoros | COM | Not High Risk | ||
| Cabo Verde | CPV | Not High Risk | ||
| Costa Rica | CRI | Not High Risk | ||
| Curaçao | CUW | Not High Risk | ||
| Christmas Island | CXR | Not High Risk | ||
| Cayman Islands | CYM | Not High Risk | ||
| Cyprus | CYP | Not High Risk | ||
| Czechia | CZE | Not High Risk | ||
| Germany | DEU | Not High Risk | ||
| Djibouti | DJI | Not High Risk | ||
| Dominica | DMA | Not High Risk | ||
| Denmark | DNK | Not High Risk | ||
| Dominican Republic | DOM | Not High Risk | ||
| Ecuador | ECU | Not High Risk | ||
| Egypt | EGY | Not High Risk | ||
| Western Sahara | ESH | Not High Risk | ||
| Spain | ESP | Not High Risk | ||
| Estonia | EST | Not High Risk | ||
| Finland | FIN | Not High Risk | ||
| Fiji | FJI | Not High Risk | ||
| Falkland Islands (Malvinas) | FLK | Not High Risk | ||
| France | FRA | Not High Risk | ||
| Faroe Islands | FRO | Not High Risk | ||
| Micronesia, Federated States of | FSM | Not High Risk | ||
| Gabon | GAB | Not High Risk | ||
| United Kingdom of Great Britain and Northern Ireland | GBR | Not High Risk | ||
| Georgia | GEO | Not High Risk | ||
| Guernsey | GGY | Not High Risk | ||
| Ghana | GHA | Not High Risk | ||
| Gibraltar | GIB | Not High Risk | ||
| Guinea | GIN | Not High Risk | ||
| Guadeloupe | GLP | Not High Risk | ||
| Gambia | GMB | Not High Risk | ||
| Equatorial Guinea | GNQ | Not High Risk | ||
| Greece | GRC | Not High Risk | ||
| Grenada | GRD | Not High Risk | ||
| Greenland | GRL | Not High Risk | ||
| Guatemala | GTM | Not High Risk | ||
| French Guiana | GUF | Not High Risk | ||
| Guam | GUM | Not High Risk | ||
| Guyana | GUY | Not High Risk | ||
| Hong Kong | HKG | Not High Risk | ||
| Heard Island and McDonald Islands | HMD | Not High Risk | ||
| Honduras | HND | Not High Risk | ||
| Hungary | HUN | Not High Risk | ||
| Indonesia | IDN | Not High Risk | ||
| Isle of Man | IMN | Not High Risk | ||
| India | IND | Not High Risk | ||
| British Indian Ocean Territory | IOT | Not High Risk | ||
| Ireland | IRL | Not High Risk | ||
| Iceland | ISL | Not High Risk | ||
| Israel | ISR | Not High Risk | ||
| Italy | ITA | Not High Risk | ||
| Jersey | JEY | Not High Risk | ||
| Jordan | JOR | Not High Risk | ||
| Japan | JPN | Not High Risk | ||
| Kazakhstan | KAZ | Not High Risk | ||
| Kyrgyzstan | KGZ | Not High Risk | ||
| Cambodia | KHM | Not High Risk | ||
| Kiribati | KIR | Not High Risk | ||
| Saint Kitts and Nevis | KNA | Not High Risk | ||
| Korea, Republic of | KOR | Not High Risk | ||
| Kuwait | KWT | Not High Risk | ||
| Liberia | LBR | Not High Risk | ||
| Saint Lucia | LCA | Not High Risk | ||
| Liechtenstein | LIE | Not High Risk | ||
| Sri Lanka | LKA | Not High Risk | ||
| Lesotho | LSO | Not High Risk | ||
| Lithuania | LTU | Not High Risk | ||
| Luxembourg | LUX | Not High Risk | ||
| Latvia | LVA | Not High Risk | ||
| Macao | MAC | Not High Risk | ||
| Saint Martin (French part) | MAF | Not High Risk | ||
| Moldova, Republic of | MDA | Not High Risk | ||
| Madagascar | MDG | Not High Risk | ||
| Maldives | MDV | Not High Risk | ||
| Mexico | MEX | Not High Risk | ||
| Marshall Islands | MHL | Not High Risk | ||
| Mali | MLI | Not High Risk | ||
| Malta | MLT | Not High Risk | ||
| Montenegro | MNE | Not High Risk | ||
| Mongolia | MNG | Not High Risk | ||
| Northern Mariana Islands | MNP | Not High Risk | ||
| Mauritania | MRT | Not High Risk | ||
| Montserrat | MSR | Not High Risk | ||
| Martinique | MTQ | Not High Risk | ||
| Mauritius | MUS | Not High Risk | ||
| Malawi | MWI | Not High Risk | ||
| Malaysia | MYS | Not High Risk | ||
| Mayotte | MYT | Not High Risk | ||
| New Caledonia | NCL | Not High Risk | ||
| Norfolk Island | NFK | Not High Risk | ||
| Niue | NIU | Not High Risk | ||
| Netherlands | NLD | Not High Risk | ||
| Norway | NOR | Not High Risk | ||
| Nauru | NRU | Not High Risk | ||
| New Zealand | NZL | Not High Risk | ||
| Oman | OMN | Not High Risk | ||
| Panama | PAN | Not High Risk | ||
| Pitcairn | PCN | Not High Risk | ||
| Peru | PER | Not High Risk | ||
| Philippines | PHL | Not High Risk | ||
| Palau | PLW | Not High Risk | ||
| Papua New Guinea | PNG | Not High Risk | ||
| Poland | POL | Not High Risk | ||
| Puerto Rico | PRI | Not High Risk | ||
| Portugal | PRT | Not High Risk | ||
| Paraguay | PRY | Not High Risk | ||
| French Polynesia | PYF | Not High Risk | ||
| Réunion | REU | Not High Risk | ||
| Romania | ROU | Not High Risk | ||
| Rwanda | RWA | Not High Risk | ||
| Saudi Arabia | SAU | Not High Risk | ||
| Singapore | SGP | Not High Risk | ||
| South Georgia and the South Sandwich Islands | SGS | Not High Risk | ||
| Saint Helena, Ascension and Tristan da Cunha | SHN | Not High Risk | ||
| Svalbard and Jan Mayen | SJM | Not High Risk | ||
| Solomon Islands | SLB | Not High Risk | ||
| Sierra Leone | SLE | Not High Risk | ||
| El Salvador | SLV | Not High Risk | ||
| San Marino | SMR | Not High Risk | ||
| Saint Pierre and Miquelon | SPM | Not High Risk | ||
| Serbia | SRB | Not High Risk | ||
| Sao Tome and Principe | STP | Not High Risk | ||
| Suriname | SUR | Not High Risk | ||
| Slovakia | SVK | Not High Risk | ||
| Slovenia | SVN | Not High Risk | ||
| Sweden | SWE | Not High Risk | ||
| Eswatini | SWZ | Not High Risk | ||
| Sint Maarten (Dutch part) | SXM | Not High Risk | ||
| Seychelles | SYC | Not High Risk | ||
| Turks and Caicos Islands | TCA | Not High Risk | ||
| Chad | TCD | Not High Risk | ||
| Togo | TGO | Not High Risk | ||
| Thailand | THA | Not High Risk | ||
| Tajikistan | TJK | Not High Risk | ||
| Tokelau | TKL | Not High Risk | ||
| Turkmenistan | TKM | Not High Risk | ||
| Timor-Leste | TLS | Not High Risk | ||
| Tonga | TON | Not High Risk | ||
| Tunisia | TUN | Not High Risk | ||
| Tuvalu | TUV | Not High Risk | ||
| Taiwan, Province of China | TWN | Not High Risk | ||
| United States Minor Outlying Islands | UMI | Not High Risk | ||
| Uruguay | URY | Not High Risk | ||
| United States of America | USA | Not High Risk | ||
| Uzbekistan | UZB | Not High Risk | ||
| Holy See | VAT | Not High Risk | ||
| Saint Vincent and the Grenadines | VCT | Not High Risk | ||
| Virgin Islands (British) | VGB | Not High Risk | ||
| Virgin Islands (U.S.) | VIR | Not High Risk | ||
| Wallis and Futuna | WLF | Not High Risk | ||
| Samoa | WSM | Not High Risk | ||
| Zambia | ZMB | Not High Risk |