In which countries are the NAMDA PLATFORM operations limited or not available?

The list of countries in which the NADMA PLATFORM service limited or not available is divided in two categories:

Prohibited Countries - Not to Onboard

⦁ Entities from the Prohibited Countries List are not to be onboarded.
⦁ Not to onboard users who are residing in the prohibited country, regardless of their nationality.
⦁ Not to onboard users who are citizens of the listed prohibited countries, regardless of their country of residence.

Exception: Citizens of China, India, United States of America can be onboarded but they cannot transact in their home country due to issuing restrictions

High Risk Countries - Subject to EDD

⦁ Entities from High Risk Countries List shall be subjected to enhanced due diligence (EDD) measures before onboarding.
⦁ EDD is required for users residing in the high risk country, regardless of their nationality.

* Due to issuing restriction in home country
Prohibited and High Risk Countries list are subject to updates and changes.