Onboarding regions

Walapay can onboard customers from most countries that are not sanctioned by OFAC.

Prohibited Countries & Regions

• Belarus
• Cuba
• Iran
• North Korea
• Russia
• Syria
• Regions of Ukraine: Crimea, Donetsk, and Luhansk

High-Risk Countries & Regions

Walapay makes case-by-case decisions for onboarding customers from high-risk countries and regions. If the combination of country and business profile is deemed high-risk, Walapay will not be able to onboard the customer. High-risk regions include:

• Algeria
• Albania
• Angola
• Bangladesh
• Barbados
• Cayman Islands
• Central African Republic
• China
• Democratic Republic of the Congo
• Eritrea
• Ethiopia
• Gaza Strip
• Gibraltar
• Haiti
• Iraq
• Jamaica
• Jordan
• Kenya
• Kosovo
• Lebanon
• Libya
• Mali
• Morocco
• Myanmar
• Nepal
• Nicaragua
• Niger
• Nigeria
• North Macedonia
• Pakistan
• Philippines
• Qatar
• Somalia
• South Africa
• South Sudan
• Sudan
• Uganda
• Venezuela
• West Bank (Palestinian Territory, Occupied)
• Yemen
• Zimbabwe

Restricted Regions for Virtual Accounts

Walapay is not able to accommodate virtual bank accounts for consumers or businesses in the following countries and regions.