RemotePass Spend Cards are available to companies based in most countries worldwide.
However, companies incorporated in certain countries or operating in specific industries are currently not eligible. Please review the list of ineligible countries and restricted industries below to confirm your eligibility.
List of Restricted Countries
Afghanistan | Algeria |
Belarus | Angola |
Central African Republic (CAR) | Bulgaria |
Canada | Burkina Faso |
China | Cameroon |
Cuba | Côte d’Ivoire |
Democratic People's Republic of Korea (DPRK) | Croatia |
Democratic Republic of Congo (DRC) | Guinea-Bissau |
Ethiopia | Haiti |
India | Kenya |
Iran | Lebanon |
Iraq | Monaco |
Libya | Mozambique |
Mali | Myanmar |
Rwanda | Namibia |
Sierra Leone | Nigeria |
Somalia | Philippines |
South Sudan | Russia |
Sudan | South Africa |
Syria | Tanzania |
United States of America | Turkey |
Venezuela | Ukraine |
Yemen | Vietnam |
List of Restricted Industries
Shell company | Money or Value Transfer Services (MVTS) / Money Service Business (MSB) Customers |
Shell banks | Includes Money Changing and Remittance Services |
Atomic power | Regulated casinos and casino junkets |
Unregulated charities | Virtual Currencies |
Red light business / adult entertainment | Corporate Services Providers |
Marijuana | Correspondent Banks |
Gambling | Payment Service Provider |
Non-regulated banking and finance in non-FATF member jurisdictions | Art/Antique dealers, Auction houses or dealers and traders in high-value goods |
Illegal wildlife trade | Arms, defense military |
Illegal logging and timber trade | Precious metals and stones |
Waste trafficking and illegal storage / disposal | Non-Profit Organizations (Includes regulated charities, foundations, cultural associations, private educational institutions, religious organizations, private health institutions, voluntary welfare organizations) |
Regulated Banking and finance Entity in non-FATF member Jurisdictions | Non-Government Organizations |
Real Estate | Embassies/Consulates |
Licensed Trust Companies | PEPs Nexus / PEP Related / PEP Close Associate |
External Asset Managers |
|