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Restricted Countries and Regions

BankPro operates in accordance with international regulations and global compliance standards. Due to legal and operational requirements, we are unable to offer full services to clients residing in certain countries and regions.

Below you can find a list of countries along with any specific restrictions that apply.

Can open account
Receive card & make payments
EUR transfers
Afghanistan
Yes
No
No
Algeria
Yes
Yes
No
Angola
Yes
Yes
No
Azerbaijan
Yes
No
Yes
Bangladesh
Yes
No
Yes
Belarus
No
No
No
Bolivia
Yes
Yes
No
Bosnia and Herzegovina
Restrictions*
Yes
Yes
British Virgin Islands
Yes
Yes
No
Bulgaria
Yes
Yes
Restrictions*
Burundi
Restrictions*
Yes
Yes
Cameroon
Yes
Yes
No
Central African Republic
Restrictions*
Yes
Yes
China
Restrictions*
Yes
Yes
Côte d'Ivoire
Yes
Yes
No
Cuba
No
No
No
Democratic Republic of the Congo
Restrictions*
No
No
Guinea
Restrictions*
Yes
Yes
Guinea-Bissau
Restrictions*
Yes
Yes
Haiti
Restrictions*
Yes
No
Iran
No
No
No
Iraq
Restrictions*
No
Yes
Kazakhstan
Restrictions*
No
Yes
Kenya
Yes
Yes
No
Kuwait
Yes
Yes
No
Laos
Yes
Yes
No
Lebanon
Restrictions*
Yes
No
Libya
Restrictions*
No
Yes
Mali
Restrictions*
Yes
No
Myanmar (Burma)
No
No
No
Namibia
Yes
Yes
No
Nepal
Yes
Yes
No
Nicaragua
Restrictions*
Yes
Yes
North Korea
No
No
No
Pakistan
Yes
No
Yes
Palestinian Territory, Occupied
Restrictions*
Yes
Yes
Papua New Guinea
Yes
Yes
No
Russian Federation
No
No
No
Somalia
Restrictions*
No
Yes
South Sudan
Restrictions*
No
No
Sudan (and Darfur region)
Restrictions*
No
Yes
Syria
Restrictions*
No
No
The Bahamas
Restrictions*
Yes
Yes
Trinidad and Tobago
Yes
Yes
Restrictions*
Ukraine (occupied regions: Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia)
No
No
No
United States of America (including USA territories and possessions)
No
No
No
Vanuatu
Yes
Yes
Restrictions*
Venezuela
Restrictions*
No
No
Vietnam
Yes
Yes
No
Yemen
Restrictions*
No
No
Zimbabwe
Restrictions*
No
Yes
  • Can open account
  • Receive card & make payments
  • EUR transfers
  • Afghanistan
    ↑
    Can open accountYes
    Receive card & make paymentsNo
    EUR transfersNo
  • Algeria
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Angola
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Azerbaijan
    ↑
    Can open accountYes
    Receive card & make paymentsNo
    EUR transfersYes
  • Bangladesh
    ↑
    Can open accountYes
    Receive card & make paymentsNo
    EUR transfersYes
  • Belarus
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • Bolivia
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Bosnia and Herzegovina
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • British Virgin Islands
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Bulgaria
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersRestrictions*
  • Burundi
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • Cameroon
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Central African Republic
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • China
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • Côte d'Ivoire
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Cuba
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • Democratic Republic of the Congo
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersNo
  • Guinea
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • Guinea-Bissau
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • Haiti
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersNo
  • Iran
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • Iraq
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersYes
  • Kazakhstan
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersYes
  • Kenya
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Kuwait
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Laos
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Lebanon
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersNo
  • Libya
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersYes
  • Mali
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersNo
  • Myanmar (Burma)
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • Namibia
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Nepal
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Nicaragua
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • North Korea
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • Pakistan
    ↑
    Can open accountYes
    Receive card & make paymentsNo
    EUR transfersYes
  • Palestinian Territory, Occupied
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • Papua New Guinea
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Russian Federation
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • Somalia
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersYes
  • South Sudan
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersNo
  • Sudan (and Darfur region)
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersYes
  • Syria
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersNo
  • The Bahamas
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsYes
    EUR transfersYes
  • Trinidad and Tobago
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersRestrictions*
  • Ukraine (occupied regions: Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia)
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • United States of America (including USA territories and possessions)
    ↑
    Can open accountNo
    Receive card & make paymentsNo
    EUR transfersNo
  • Vanuatu
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersRestrictions*
  • Venezuela
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersNo
  • Vietnam
    ↑
    Can open accountYes
    Receive card & make paymentsYes
    EUR transfersNo
  • Yemen
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersNo
  • Zimbabwe
    ↑
    Can open accountRestrictions*
    Receive card & make paymentsNo
    EUR transfersYes

* Additional information and documents may be required and activity may not be permitted in all instances. 

Please note that the list of restricted countries/regions may change periodically. For the most up-to-date information, always refer to this page.

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