Onesafe Onboarding Restrictions

Last updated: October 30, 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.

Gambling of any kind, including internet gambling, sweepstakes, lotteries, and unlawful prediction markets
Controlled substances without proper licensing, cannabis, pharmaceuticals, tobacco, or substances designed to mimic illegal drugs
Weapons, firearms, or ammunition
Adult entertainment, including prostitution and escort services
Human trafficking
Precious metals, gems, jewelry, watches, or other luxury goods
Political campaign fundraising or related activities
Counterfeit or unauthorized goods, or intellectual property infringement
Pyramid schemes, Ponzi schemes, multi-level marketing, fraud, or other unlawful, deceptive, or predatory practices
Check cashing, bail bonds, collection agencies, or safe deposit box rentals
Investment, credit, digital asset exchange, money transmission, or crypto mixing services offered to third parties through OneSafe
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	✓	✖	✖	✖
Algeria	✖	✖	✖	✖
Australia	✖	✖	✖	✖
Belarus	✓	✖	✖	✖
Burundi	✖	✖	✖	✖
China	✖	✖	✖	✖
Congo, the Democratic Republic	✓	✖	✖	✖
Cuba	✓	✖	✖	✖
Gaza Strip	✓	✖	✖	✖
Guinea Bissau	✖	✖	✖	✖
Hong Kong	✖	✖	✖	✖
Indonesia	✖	✖	✖	✖
Iran, Islamic Republic of	✓	✖	✖	✖
Iraq	✓	✖	✖	✖
Japan	✖	✖	✖	✖
Lebanon	✓	✖	✖	✖
Libya	✓	✖	✖	✖
Malaysia	✖	✖	✖	✖
Myanmar	✓	✖	✖	✖
New Zealand	✖	✖	✖	✖
North Korea / Democratic People’s Republic of Korea	✓	✖	✖	✖
Russian Federation	✓	✖	✖	✖
Singapore	✖	✖	✖	✖
Somalia	✓	✖	✖	✖
South Korea	✖	✖	✖	✖
South Sudan	✓	✖	✖	✖
Sudan	✓	✖	✖	✖
Syria	✓	✖	✖	✖
Thailand	✖	✖	✖	✖
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.

South Korean users without a South Korean passport issued before 2021 are not eligible for a OneSafe account

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