Restricted countries
Firma does not provide exchange, on-ramp, off-ramp, or other regulated financial services to residents of sanctioned countries and regions. The list may be updated at any time to reflect applicable law.
Payments
Outgoing and incoming transfers involving the jurisdictions listed below, or persons or entities affiliated with those jurisdictions, are prohibited and are disabled. This applies to all payment methods, including bank rails (SIC, SEPA, SWIFT, ACH, Fedwire) and transfers on any blockchain or other digital-asset network. Such payments cannot be sent or received.
Prohibited transfers are blocked and may be reported to the authorities (see AML & CTF), as is any account used in connection with them or in an attempt to circumvent these controls.
Europe
- Belarus
- Moldova
- Russia
- Ukraine
Middle East
- Iran
- Iraq
- Lebanon
- Syria
- Yemen
Africa
- Burundi
- Central African Republic
- Congo, Democratic Republic
- Guinea
- Guinea-Bissau
- Libya
- Mali
- Somalia
- Sudan
- South Sudan
- Zimbabwe
Asia Pacific
- Democratic People's Republic of Korea
- Myanmar
Americas & Caribbean
- British Virgin Islands (UK)
- Guatemala
- Haiti
- Nicaragua
- Venezuela
This list is subject to change in line with current sanctions and FATF policy. Service availability may be further limited by jurisdiction and KYC/AML requirements. Certain products or features may be restricted where prohibited by law.