Onesafe Onboarding Restrictions

Last updated: April 20, 2026

You cannot enroll on OneSafe if:

OneSafe Restricted Industries

Restricted Industries

You are not eligible to enroll for a OneSafe account if your business is involved in any of the following.

Internet gambling businesses
Controlled substances or the distribution of illegal drugs without proper licensing
Sale, distribution, or manufacturing of firearms or ammunition
Adult entertainment businesses, including prostitution and escort services
Human trafficking
Precious metals, gems, or jewelry industry
Political campaign fundraising or related activities
Distribution of counterfeit or unauthorized goods
Pyramid schemes, Ponzi schemes, or other deceptive financial schemes
Production or distribution of illegal digital content, including child exploitation

Eligibility is assessed across multiple factors.

You may not be able to enroll on OneSafe if any applicable restriction applies to your business or ownership details.

Restrictions are evaluated based on:

UBO ID country – the country where the owner’s government-issued ID was issued
UBO residential address – the address shown on the owner’s proof of address (POA)
Business registered address – the address where the business is legally incorporated
Business operating address – the address shown on the business' POA, or the UBO’s residential address if no business POA is provided

Restrictions vary by region and by factor. Please refer to the table below to confirm which restrictions apply to your specific setup.

✓ Allowed — Onboarding is permitted if the UBO or business detail is associated with this country/region.

✖ Restricted — Onboarding is not permitted if the UBO or business detail is associated with this country/region.

Country/Region	UBO ID country	UBO residential address	Business registered address	Business operating address
New York, USA	✓	✖	✓	✖
Afghanistan	✓	✖	✖	✖
Belarus	✓	✖	✖	✖
Burundi	✓	✖	✖	✖
China	✓	✖	✖	✖
Congo, the Democratic Republic	✓	✖	✖	✖
Cuba	✓	✖	✖	✖
Gaza Strip	✓	✖	✖	✖
Iran, Islamic Republic of	✓	✖	✖	✖
Iraq	✓	✖	✖	✖
Japan	✖	✓	✖	✖
Lebanon	✓	✖	✖	✖
Libya	✓	✖	✖	✖
Myanmar	✓	✖	✖	✖
North Korea / Democratic People’s Republic of Korea	✓	✖	✖	✖
Russian Federation	✓	✖	✖	✖
Somalia	✓	✖	✖	✖
South Sudan	✓	✖	✖	✖
Sudan	✓	✖	✖	✖
Syria	✓	✖	✖	✖
Tunisia	✓	✖	✖	✖
Ukrainian Territories — Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia	✓	✖	✖	✖
Venezuela	✓	✖	✖	✖
West Bank (Palestine)	✓	✖	✖	✖
Yemen	✓	✖	✖	✖

Only the countries listed in the table are subject to restrictions; all others are not restricted.

If you’d like to check whether your account is eligible for USDT, SEPA or SWIFT access, please refer to the articles below: