Documentation

Supported KYC Countries

CountryKYC LightKYC Level 2KYC Level 3
1AlgeriaNoYesYes
2AndorraNoYesYes
3AngolaNoYesNo
4AnguillaYesYesYes
5Antigua and BarbudaNoYesNo
6ArgentinaYesYesNo
7AustraliaYesYesYes
8AustriaYesYesYes
9BelgiumYesYesYes
11BelizeNoYesNo
12BermudaYesYesYes
13BhutanYesYesYes
14Bonaire, Sint Eustatius And SabaYesYesYes
15BrazilYesYesYes
16Brunei DarussalamYesYesYes
17CanadaYesYesYes
20ChadNoYesNo
21ChileNoYesYes
22Christmas IslandNoYesNo
23Cocos (Keeling) IslandsYesYesYes
24ColombiaNoYesNo
25Comoros (the)NoYesNo
26Cook IslandsYesYesYes
27Costa RicaYesYesNo
28CyprusNoYesNo
30Czech RepublicYesYesYes
31DenmarkYesYesYes
32DjiboutiNoYesNo
33DominicaNoYesNo
34Dominican RepublicNoYesNo
35El SalvadorNoYesNo
36EstoniaYesYesYes
37EswatiniYesYesNo
38Falkland Islands (the) [Malvinas]YesYesYes
39Faroe IslandsYesYesYes
40FijiYesYesYes
41FinlandYesYesYes
42FranceYesYesYes
43French GuianaYesYesYes
44French PolynesiaYesYesYes
45GabonYesYesNo
46GeorgiaYesYesNo
47GermanyYesYesYes
48GreeceYesYesYes
50GreenlandYesYesYes
51GrenadaNoYesNo
52GuadeloupeYesYesNo
53GuatemalaNoYesNo
54HaitiNoYesNo
55Heard Island And Mcdonald IslandsYesYesNo
56HondurasNoYesNo
57Hong KongNoYesYes
58HungaryYesYesYes
59IcelandYesYesYes
60IndiaNoYesYes
61IndonesiaYesYesNo
62IrelandYesYesYes
63IsraelYesYesYes
64ItalyYesYesYes
65JapanYesYesYes
67KazakhstanNoYesNo
68KenyaNoYesNo
69KiribatiYesYesNo
70KosovoNoYesNo
71KyrgyzstanNoYesNo
72Lao People's Democratic RepublicNoYesNo
73LatviaYesYesYes
74LesothoYesYesYes
75LiechtensteinYesYesYes
76LithuaniaYesYesYes
77LuxembourgYesYesYes
78MadagascarNoYesNo
79MalawiNoYesYes
80MalaysiaYesYesYes
81MaltaNoYesYes
82Marshall IslandsYesYesNo
83MartiniqueYesYesYes
84MauritaniaNoYesNo
85MauritiusYesYesYes
86MayotteYesYesYes
87MexicoNoYesNo
88Micronesia (Federated States of)YesYesNo
89Moldova, Republic ofNoYesNo
90MonacoNoYesYes
91MongoliaNoYesNo
92MontenegroNoYesYes
93MontserratYesYesYes
94NauruNoYesYes
96NetherlandsYesYesYes
97New CaledoniaYesYesNo
98New ZealandYesYesYes
99NiueNoYesYes
100Norfolk IslandYesYesYes
101Northern Mariana IslandsYesYesYes
102NorwayYesYesYes
103OmanYesYesYes
104PalauNoYesYes
105PanamaNoYesNo
106Papua New GuineaNoYesYes
107ParaguayNoYesNo
108PeruNoYesNo
109PhilippinesYesYesNo
110PitcairnYesYes
111PolandYesYesYes
112PortugalYesYesYes
113RomaniaYesYesYes
114RwandaYesYesYes
115RéunionYesYesYes
116Saint BarthélemyYesYesYes
117Saint Kitts and NevisNoYesNo
118Saint LuciaNoYesNo
119Saint MartinYesYesYes
120Saint Pierre And MiquelonYesYesYes
121Saint Vincent And The GrenadinesNoYesNo
122San MarinoYesYesYes
123Sao Tome and PrincipeNoYesYes
124SeychellesNoYesNo
125SingaporeYesYesYes
126SlovakiaYesYesYes
127SloveniaYesYesYes
128Solomon IslandsYesYesYes
129South AfricaYesYesNo
130South KoreaYesYesYes
131SpainYesYesYes
132SurinameNoYesNo
133Svalbard And Jan MayenYesYesYes
134SwedenYesYesYes
135SwitzerlandYesYesYes
136TaiwanYesYesYes
137TajikistanNoYesNo
138Timor-LesteNoYesYes
141TokelauYesYesYes
142TongaYesYesYes
143TurkeyYesYesNo
144TurkmenistanNoYesNo
145Turks And Caicos IslandsNoYesNo
146TuvaluNoYesNo
147United KingdomYesYesYes
149United States of AmericaYesYesYes
150UruguayNoYesYes
151UzbekistanNoYesNo
152Vatican City State (Holy See)YesYesYes
153VietnamYesYesNo
154Wallis And FutunaYesYesYes
155Western SaharaNoYesNo
156Åland IslandsYesYesYes
157NigeriaNoYesNo
158GhanaNoYesNo
159Puerto RicoNoYesNo
160U.S. Virgin IslandsNoYesNo
161United Arab EmiratesNoYesNo
162GuamNoYesNo
163CambodiaNoYesNo
164SerbiaNoYesNo
165BahrainNoYesNo
166MacedoniaNoYesNo
167KuwaitNoYesNo
168ArmeniaNoYesNo
169CuracaoNoYesNo
170AzerbaijanNoYesNo
171BahamasNoYesNo
172Cayman IslandsNoYesNo
173American SamoaNoYesNo
174Democratic Republic of CongoNoYesNo
175Burkina FasoNoYesNo
176Cote d'IvoireNoYesNo
177ArubaNoYesNo
178Cape VerdeNoYesNo
179BeninNoYesNo
180EcuadorNoYesNo
181Trinidad and TobagoNoYesNo
182Bosnia & HerzegovinaNoYesNo
183Equatorial GuineaNoYesNo
184SenegalNoYesNo
185SamoaNoYesNo
186PalestineNoYesNo