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Rampnow does not onboard customers or process transactions involving sanctioned or high-risk jurisdictions.

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Fully Prohibited Countries

These countries are blocked for all products:
No onboarding, no transactions, no payouts.
  • Afghanistan
  • Belarus
  • Cuba
  • Iran
  • North Korea
  • Syria
  • Russia (incl. Crimea, Donetsk, Luhansk)
  • Venezuela
  • And all other OFAC/FATF-listed high-risk jurisdictions
    (full dynamic list available via API or compliance updates)

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Restricted Countries

Users may require manual compliance approval:
  • Nigeria
  • Bangladesh
  • Nepal
  • Cambodia
  • Morocco
  • Pakistan
  • Serbia
  • Many African and LATAM jurisdictions
Restrictions vary by payment method, asset and product type.

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Screening Mechanisms

  • IP geolocation checks
  • Phone number checks
  • Document issuing country checks
  • Bank beneficiary country
  • Wallet transaction history and cluster analysis