# L-Banko Restricted Geos Below is a list of countries with full or partial restrictions for L-Banko accounts. ### 📋 Overview Each country is assigned a **Risk Tier** and a set of supported payment corridors: | Symbol | Meaning | | ------ | ------------- | | ✅ | Supported | | ❌ | Not supported | #### Risk Tiers | Tier | Description | | ---------------- | ---------------------------------------------------- | | 🟢 **Low** | Standard processing, minimal compliance requirements | | 🟡 **Medium** | Medium compliance requirements | | 🔴 **High** | Additional documentation needed | | ⛔ **Prohibited** | Applications not permitted | *** ### ⛔ Prohibited Countries

Country	USD	EUR	GBP (FPS)	USDBASE	EURBASE
Afghanistan	❌	❌	❌	❌	❌
Belarus	❌	❌	❌	❌	❌
Congo, Democratic Republic of the	❌	❌	❌	❌	❌
Cuba	❌	❌	❌	❌	❌
Gaza Strip / West Bank	❌	❌	❌	❌	❌
Iran, Islamic Republic of	❌	❌	❌	❌	❌
Iraq	❌	❌	❌	❌	❌
Korea, Democratic People's Republic of	❌	❌	❌	❌	❌
Lebanon	❌	❌	❌	❌	❌
Libya	❌	❌	❌	❌	❌
Myanmar	❌	❌	❌	❌	❌
Russian Federation	❌	❌	❌	❌	❌
Somalia	❌	❌	❌	❌	❌
South Sudan	❌	❌	❌	❌	❌
Sudan	❌	❌	❌	❌	❌
Syrian Arab Republic	❌	❌	❌	❌	❌
Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia)	❌	❌	❌	❌	❌
Venezuela, Bolivarian Republic of	❌	❌	❌	❌	❌
Yemen	❌	❌	❌	❌	❌

*** ### 🟢 Low Risk Countries

Country	USD	EUR	GBP (FPS)	USDBASE	EURBASE
Andorra	✅	✅	✅	✅	✅
Anguilla	✅	✅	✅	✅	✅
Australia	✅	✅	✅	✅	✅
Austria	✅	✅	✅	✅	✅
Belgium	✅	✅	✅	✅	✅
Bermuda	✅	✅	✅	✅	✅
Bonaire, Sint Eustatius and Saba	✅	✅	✅	✅	✅
Canada	✅	✅	✅	✅	✅
Curacao	✅	✅	✅	✅	✅
Czechia	✅	✅	✅	✅	✅
Denmark	✅	✅	✅	✅	✅
Estonia	✅	✅	✅	✅	✅
Finland	✅	✅	✅	✅	✅
France	✅	✅	✅	✅	✅
French Guiana	✅	✅	✅	✅	✅
French Polynesia	✅	✅	✅	✅	✅
Germany	✅	✅	✅	✅	✅
Greenland	✅	✅	✅	✅	✅
Guadeloupe	✅	✅	✅	✅	✅
Guam	✅	✅	✅	✅	✅
Guernsey	✅	✅	✅	✅	✅
Iceland	✅	✅	✅	✅	✅
Ireland	✅	✅	✅	✅	✅
Japan	❌	❌	❌	✅	❌
Jersey	✅	✅	✅	✅	✅
Korea, Republic of	✅	✅	✅	✅	✅
Latvia	✅	✅	✅	✅	✅
Liechtenstein	✅	✅	✅	✅	✅
Lithuania	✅	✅	✅	✅	✅
Luxembourg	✅	✅	✅	✅	✅
Martinique	✅	✅	✅	✅	✅
Mayotte	✅	✅	✅	✅	✅
Netherlands	✅	✅	✅	✅	✅
New Caledonia	✅	✅	✅	✅	✅
New Zealand	✅	✅	✅	✅	✅
Norway	✅	✅	✅	✅	✅
Poland	✅	✅	✅	✅	✅
Portugal	✅	✅	✅	✅	✅
Reunion	✅	✅	✅	✅	✅
Saint Barthelémy	✅	✅	✅	✅	✅
Saint Martin (French part)	✅	✅	✅	✅	✅
Saint Pierre and Miquelon	✅	✅	✅	✅	✅
San Marino	✅	✅	✅	✅	✅
Singapore	✅	✅	✅	✅	✅
Slovenia	✅	✅	✅	✅	✅
Spain	✅	✅	✅	✅	✅
Sweden	✅	✅	✅	✅	✅
Switzerland	✅	✅	✅	✅	✅
Taiwan, Province of China	✅	✅	✅	✅	✅
United Kingdom	✅	✅	✅	❌	❌
Uruguay	✅	✅	✅	✅	✅
Wallis and Futuna	✅	✅	✅	✅	✅

*** ### 🟡 Medium Risk Countries

Country	USD	EUR	GBP (FPS)	USDBASE	EURBASE
Albania	✅	✅	✅	✅	❌
American Samoa	✅	✅	✅	✅	✅
Antigua and Barbuda	✅	✅	✅	✅	✅
Argentina	✅	✅	✅	✅	✅
Armenia	✅	✅	✅	✅	❌
Aruba	✅	✅	✅	✅	✅
Azerbaijan	✅	✅	✅	✅	❌
Bahamas	✅	✅	✅	✅	✅
Bahrain	✅	✅	✅	✅	✅
Belize	✅	✅	✅	✅	✅
Bosnia-Herzegovina	✅	✅	✅	✅	✅
Botswana	✅	✅	✅	✅	❌
Brazil	✅	✅	✅	✅	✅
Brunei Darussalam	✅	✅	✅	✅	✅
Cayman Islands	✅	✅	✅	✅	✅
Chile	✅	✅	✅	✅	✅
Colombia	✅	✅	✅	✅	✅
Costa Rica	✅	✅	✅	✅	✅
Croatia	✅	✅	✅	✅	✅
Cyprus	✅	✅	✅	✅	✅
Dominica	✅	✅	✅	✅	✅
Dominican Republic	✅	✅	✅	✅	✅
Ecuador	✅	✅	✅	✅	✅
Egypt	✅	✅	✅	✅	✅
El Salvador	✅	✅	✅	✅	✅
Fiji	✅	✅	✅	✅	✅
Gambia	✅	✅	✅	✅	✅
Georgia	✅	✅	✅	✅	✅
Ghana	✅	✅	✅	✅	❌
Greece	✅	✅	✅	✅	✅
Grenada	✅	✅	✅	✅	✅
Guatemala	✅	✅	✅	✅	✅
Guyana	✅	✅	✅	✅	✅
Holy See	✅	✅	✅	✅	✅
Honduras	✅	✅	✅	✅	✅
Hong Kong	✅	✅	✅	✅	✅
Hungary	✅	✅	✅	✅	✅
India	✅	✅	✅	✅	✅
Isle of Man	✅	✅	✅	✅	✅
Israel	✅	✅	✅	✅	✅
Italy	✅	✅	✅	✅	✅
Jordan	✅	✅	✅	✅	❌
Kazakhstan	✅	✅	✅	✅	❌
Kosovo	❌	✅	✅	❌	✅
Macao	✅	✅	✅	✅	✅
Malawi	✅	✅	✅	✅	✅
Malaysia	✅	✅	✅	✅	✅
Malta	✅	✅	✅	✅	✅
Marshall Islands	✅	✅	✅	✅	✅
Mauritius	✅	✅	✅	✅	✅
Mexico	✅	✅	✅	✅	✅
Micronesia, Federated States of	✅	✅	✅	✅	✅
Moldova, Republic of	✅	✅	✅	✅	✅
Mongolia	✅	✅	✅	✅	✅
Montenegro	✅	✅	✅	✅	✅
Morocco	❌	✅	✅	✅	❌
Nauru	✅	✅	✅	✅	✅
Niue	✅	✅	✅	✅	✅
North Macedonia	✅	✅	✅	❌	❌
Northern Mariana Islands	✅	✅	✅	✅	✅
Oman	✅	✅	✅	✅	✅
Paraguay	✅	✅	✅	✅	✅
Peru	✅	✅	✅	✅	✅
Puerto Rico	✅	✅	✅	✅	✅
Qatar	❌	✅	✅	✅	❌
Romania	✅	✅	✅	✅	✅
Rwanda	✅	✅	✅	✅	✅
Saint Kitts and Nevis	✅	✅	✅	✅	✅
Saint Lucia	✅	✅	✅	✅	✅
Saint Vincent and the Grenadines	✅	✅	✅	✅	✅
Samoa	✅	✅	✅	✅	✅
Saudi Arabia	✅	✅	✅	✅	✅
Serbia	✅	✅	✅	✅	✅
Seychelles	✅	✅	✅	✅	✅
Sint Maarten (Dutch part)	✅	✅	✅	✅	✅
Slovakia	✅	✅	✅	✅	✅
Timor-Leste	✅	✅	✅	✅	✅
Tunisia	❌	❌	❌	✅	❌
Turks and Caicos Islands	✅	✅	✅	✅	✅
United States	✅	✅	✅	✅	❌
Uzbekistan	✅	✅	✅	✅	❌
Virgin Islands (U.S.)	✅	✅	✅	✅	✅
Zambia	✅	✅	✅	✅	✅

*** ### 🔴 High Risk Countries

Country	USD	EUR	GBP (FPS)	USDBASE	EURBASE
Algeria	❌	❌	❌	✅	✅
Angola	✅	✅	✅	✅	✅
Antarctica	✅	✅	✅	✅	✅
Bangladesh	❌	✅	✅	✅	✅
Barbados	✅	✅	✅	✅	❌
Benin	✅	✅	✅	✅	✅
Bhutan	❌	✅	✅	❌	✅
Bolivia	✅	✅	✅	✅	✅
Bouvet Island	✅	✅	✅	✅	✅
British Indian Ocean Territory	✅	✅	✅	✅	✅
Bulgaria	✅	✅	✅	✅	✅
Burkina Faso	✅	✅	✅	✅	❌
Burundi	❌	❌	❌	❌	❌
Cabo Verde	✅	✅	✅	✅	✅
Cambodia	✅	✅	✅	✅	❌
Cameroon	✅	✅	✅	✅	✅
Central African Republic	✅	❌	❌	✅	❌
Chad	✅	✅	✅	✅	✅
China	❌	❌	❌	❌	❌
Christmas Island	✅	✅	✅	✅	✅
Cocos (Keeling) Islands	✅	✅	✅	✅	✅
Comoros	✅	✅	✅	✅	✅
Congo	✅	✅	✅	✅	✅
Cook Islands	✅	✅	✅	✅	✅
Cote d'Ivoire	✅	✅	✅	✅	✅
Djibouti	✅	✅	✅	✅	✅
Equatorial Guinea	✅	✅	✅	✅	✅
Eritrea	✅	❌	❌	✅	✅
Eswatini	✅	✅	✅	✅	✅
Ethiopia	✅	✅	✅	✅	✅
Falkland Islands (Malvinas)	✅	✅	✅	✅	✅
Faroe Islands	✅	✅	✅	✅	✅
French Southern Territories	✅	✅	✅	✅	✅
Gabon	✅	✅	✅	✅	✅
Gibraltar	✅	✅	✅	✅	✅
Guinea	✅	✅	✅	✅	❌
Guinea-Bissau	❌	❌	❌	❌	❌
Haiti	❌	✅	✅	❌	❌
Heard Island and McDonald Islands	✅	✅	✅	✅	✅
Indonesia	✅	✅	✅	✅	✅
Jamaica	✅	✅	✅	✅	❌
Kenya	❌	✅	✅	✅	✅
Kiribati	✅	✅	✅	✅	✅
Kuwait	✅	✅	✅	✅	✅
Kyrgyzstan	✅	✅	✅	✅	❌
Lao People's Democratic Republic	✅	✅	✅	✅	✅
Lesotho	✅	✅	✅	✅	✅
Liberia	✅	✅	✅	✅	✅
Madagascar	✅	✅	✅	✅	✅
Maldives	✅	✅	✅	✅	✅
Mali	✅	❌	❌	✅	❌
Mauritania	✅	✅	✅	✅	✅
Monaco	✅	✅	✅	✅	✅
Montserrat	✅	✅	✅	✅	✅
Mozambique	❌	✅	✅	❌	❌
Namibia	✅	✅	✅	✅	✅
Nepal	❌	✅	✅	✅	✅
Nicaragua	✅	✅	✅	❌	❌
Niger	❌	✅	✅	❌	✅
Nigeria	✅	✅	✅	✅	✅
Norfolk Island	✅	✅	✅	✅	✅
Pakistan	❌	✅	✅	✅	❌
Palau	✅	✅	✅	✅	✅
Panama	✅	✅	✅	✅	❌
Papua New Guinea	✅	✅	✅	✅	✅
Philippines	✅	✅	✅	✅	✅
Pitcairn	✅	✅	✅	✅	✅
Saint Helena, Ascension and Tristan da Cunha	✅	✅	✅	✅	✅
Saint Kitts and Nevis	✅	✅	✅	✅	✅
Sao Tome and Principe	✅	✅	✅	✅	✅
Senegal	✅	✅	✅	✅	❌
Sierra Leone	✅	✅	✅	✅	✅
Solomon Islands	✅	✅	✅	✅	✅
South Africa	✅	✅	✅	✅	✅
South Georgia and the South Sandwich Islands	✅	✅	✅	✅	✅
Sri Lanka	✅	✅	✅	✅	✅
Suriname	✅	✅	✅	✅	✅
Svalbard and Jan Mayen	✅	✅	✅	✅	✅
Tajikistan	✅	✅	✅	✅	❌
Tanzania, United Republic of	✅	✅	✅	✅	❌
Thailand	✅	✅	✅	✅	✅
Togo	✅	✅	✅	✅	✅
Tokelau	✅	✅	✅	✅	✅
Tonga	✅	✅	✅	✅	✅
Trinidad and Tobago	✅	✅	✅	✅	❌
Turkey	✅	✅	✅	✅	✅
Turkmenistan	✅	✅	✅	✅	❌
Tuvalu	✅	✅	✅	✅	✅
Uganda	✅	✅	✅	✅	❌
Ukraine	✅	✅	✅	❌	❌
United Arab Emirates	✅	✅	✅	✅	✅
United States Minor Outlying Islands	✅	✅	✅	✅	✅
Vanuatu	✅	✅	✅	✅	❌
Vietnam	✅	✅	✅	✅	✅
Virgin Islands (British)	✅	✅	✅	✅	✅
Western Sahara	✅	✅	✅	✅	✅
Zimbabwe	❌	✅	✅	❌	❌
Åland Islands	✅	✅	✅	✅	✅

*** **USD accounts are US-based.**\ **GBP accounts are UK-based.**\ **EUR accounts may be based in Malta, Lithuania, or Germany, depending on the applicant’s country and risk tier.**