The following countries have been deemed as high risk by our partner banks, therefore you may not open an account in GrabrFi if your onboarding identification is from:
Country Code | Country Name |
AF | Afghanistan |
AL | Albania |
AZ | Azerbaijan |
BD | Bangladesh |
BY | Belarus |
BZ | Belize |
BN | Brunei Darussalam |
BI | Burundi |
KH | Cambodia |
CF | Central African Republic |
CG | Congo |
CU | Cuba |
CY | Cyprus |
CI | Côte d'Ivoire |
DM | Dominica |
HT | Haiti |
HN | Honduras |
ID | Indonesia |
IR | Iran (Islamic Republic of) |
IQ | Iraq |
KP | Democratic People's Republic of Korea |
KW | Kuwait |
KG | Kyrgyz Republic |
LA | Lao People's Democratic Republic |
LV | Latvia |
LB | Lebanon |
LR | Liberia |
LY | Libya |
MN | Mongolia |
MA | Morocco |
NA | Namibia |
NP | Nepal |
NI | Nicaragua |
PK | Pakistan |
PG | Papua New Guinea |
QA | Qatar |
ST | Sao Tome and Principe |
SL | Sierra Leone |
SO | Somalia |
SS | South Sudan |
LK | Sri Lanka |
SR | Suriname |
TH | Thailand |
TT | Trinidad and Tobago |
TR | Turkey |
TM | Turkmenistan |
UG | Uganda |
VU | Vanuatu |
ZW | Zimbabwe |
TZ | United Republic of Tanzania |
TH | Thailand |
TT | Trinidad and Tobago |
TR | Turkey |
TM | Turkmenistan |
UG | Uganda |
UZ | Uzbekistan |
VU | Vanuatu |
YE | Yemen |
ZW | Zimbabwe |
Please note that you may not use your GrabrFi card or initiate transfers to bank accounts located in these countries.