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:
AF | Afghanistan |
AL | Albania |
AZ | Azerbaijan |
BY | Belarus |
BZ | Belize |
BA | Bosnia and Herzegovina |
BI | Burundi |
CF | Central African Republic |
TD | Chad |
CD | Congo, the Democratic Republic |
CU | Cuba |
CY | Cyprus |
ET | Ethiopia |
GY | Guyana |
HT | Haiti |
HN | Honduras |
IR | Iran |
IQ | Iraq |
XK | Kosovo |
KG | Kyrgyzstan |
LA | Laos |
LB | Lebanon |
LY | Libya |
MK | Macedonia |
ME | Montenegro |
MZ | Mozambique |
MM | Myanmar/Burma |
NI | Nicaragua |
NG | Nigeria |
KP | North Korea |
PG | Papua New Guinea |
PY | Paraguay |
PK | Pakistan |
PA | Panama |
RU | Russia |
ST | Sao Tome and Principe |
RS | Serbia |
SO | Somalia |
SS | South Sudan |
SD | Sudan |
SY | Syria |
TZ | Tanzania |
TJ | Tajikistan |
TT | Trinidad and Tobago |
TR | Turkey |
TM | Turkmenistan |
UA | Ukraine |
UZ | Uzbekistan |
VU | Vanuatu |
VE | Venezuela |
YE | Yemen |
ZW | Zimbabwe |
Please note that you may not use your GrabrFi card or initiate transfers to bank accounts located in these countries.