Legal
High Risk Jurisdictions
Below is the full list of high-risk jurisdictions grouped by region.
Last updated: September 24, 2026
Africa
- Algeria
- Angola
- Burundi
- Cameroon
- Chad
- Comoros
- Congo
- Ivory Coast (Côte d'Ivoire)
- Equatorial Guinea
- Gabon
- Guinea
- Liberia
- Kenya
- Madagascar
- Mozambique
- Namibia
- Nigeria
- Saint Helena Ascension and Tristan da Cunha
- Swaziland
- Trinidad and Tobago
- Western Sahara
Asia
- British Indian Ocean Territory
- Cambodia
- Cocos Keeling Islands
- Iraq
- Lao People's Democratic Republic (LPRD)
- Macao
- Nepal
- Palestinian Occupied Territory
- Tajikistan
- Timor-Leste
- Turkmenistan
- Vietnam
- Vanuatu
Europe
- Aland Islands
- Algeria
- Bulgaria
- Faroe Islands
- Gibraltar
- Guernsey
- Isle of Man
- Jersey
- Kosovo
- Macedonia (North Macedonia)
- Monaco
- Montenegro
Americas and Caribbean
- Anguilla
- Aruba
- Bolivia
- Belize
- Bermuda
- Bonaire Sint Eustatius and Saba
- Virgin Islands British
- Cayman Islands
- Curacao
- Falkland Islands Malvinas
- Martinique
- Montserrat
- Sint Maarten
- Turks and Caicos Islands
- Virgin Islands US
Oceania
- American Samoa
- Christmas Island
- Cocos (Keeling) Islands
- Cook Islands
- French Polynesia
- Guam
- Micronesia (Federated States of)
- New Caledonia
- Niue
- Norfolk Island
- Palau
- Pitcairn Islands
- Tokelau
- Wallis and Futuna
Polar Territories
- Antarctica
- Bouvet Island
- Falkland Islands (Malvinas)
- South Georgia and the South Sandwich Islands
Other Territories
- French Guiana
- French Southern Territories
- Greenland
- Guadeloupe
- Heard Island and McDonald Islands
- Holy See (Vatican City)
- Mayotte
- Puerto Rico
- Reunion
- Saint Helena, Ascension, and Tristan da Cunha
- Saint Martin
- Saint Pierre and Miquelon
- Sint Eustatius and Saba
- United States Minor Outlying Islands
Questions
For questions about this policy, contact us at legal@ftftpay.com.
See all FTFT Pay policies on the policies index, or read our regulatory information.