Geo-coverage

Due can onboard businesses and individuals in most countries worldwide. Our compliance framework adheres to international KYC / AML standards and all applicable sanctions regulations, including those issued by OFAC, the EU, UN, UK, and MAS.

Onboarding eligibility depends on jurisdictional risk, regulatory obligations, and our banking and payment network policies.

Prohibited countries

Due is unable to onboard entities or individuals that are domiciled in, operate from, or primarily owned by persons in the following jurisdictions:

Belarus
Central African Republic
Cuba
DR Congo
Eritrea
Iran
Guinea-Bissau
Iraq
Lebanon
Libya
Mali
North Korea
Russian Federation
Somalia
South Sudan
Sudan
Syria
Territories of Ukraine that are in dispute/ occupied by the Russian Federation, including Donbas, Donetsk, Luhansk and Crimea, and other parts of Eastern Ukraine.
Venezuela
Yemen
Zimbabwe

Industry specific restrictions

Regardless of location, Due does not support entities involved in the following industries or activities:

Arms, defense, military
Atomic power
Correspondent banks
Counterfeit goods production, trading, or distribution
CSAM
Human trafficking
Illicit drug production, trading, or distribution
Proliferation financing
Pyramid or Ponzi schemes
Shell companies
Unlicensed banks
Unlicensed gambling or betting services
Unlicensed pharmaceuticals
Unlicensed/unregulated remittance agents
Wildlife trafficking
z.Any other illicit or criminal activity
z.Any other unlicensed companies