Risk Jurisdictions
Prohibited
Tylt will not facilitate services for these jurisdictions, except for extraordinary situations.
Controlled
Tylt will not facilitate services for these jurisdictions except for specially approved programs.
Restricted
Tylt will facilitate services for these jurisdictions with additional monitoring and controls (e.g., SofEuQuestionnaire).
Crypto only Transactions
Risk Tier
Country
Prohibited
Cuba
Prohibited
Iran, Islamic Republic of
Prohibited
Myanmar
Prohibited
North Korea
Prohibited
Syria
Restricted
Afghanistan
Restricted
Albania
Restricted
Algeria
Restricted
Bangladesh
Restricted
Belarus
Restricted
Central African Republic
Restricted
China
Restricted
Democratic Republic of the Congo
Restricted
Eritrea
Restricted
Ethiopia
Restricted
Gaza Strip
Restricted
Iraq
Restricted
Kenya
Restricted
Kosovo
Restricted
Lebanon
Restricted
Libya
Restricted
Mali
Restricted
Morocco
Restricted
Nepal
Restricted
Nicaragua
Restricted
Niger
Restricted
North Macedonia
Restricted
Pakistan
Restricted
Qatar
Restricted
Russian Federation
Restricted
Slovenia
Restricted
Somalia
Restricted
South Sudan
Restricted
Sudan
Restricted
Ukraine
Restricted
Venezuela (Bolivarian Republic of)
Restricted
West Bank (Palestinian Territory, Occupied)
Restricted
Yemen
Restricted
Zimbabwe
Restricted
Barbados
Restricted
Bhutan
Restricted
Bosnia and Herzegovina
Restricted
Botswana
Restricted
Burkina Faso
Restricted
Burundi
Restricted
Cambodia
Restricted
Cameroon
Restricted
Ecuador
Restricted
Gambia
Restricted
Grenada
Restricted
Guinea
Restricted
Guinea-Bissau
Restricted
Haiti
Restricted
Jamaica
Restricted
Jordan
Restricted
Liberia
Restricted
Madagascar
Restricted
Mozambique
Restricted
Nigeria
Restricted
Senegal
Restricted
Seychelles
Restricted
Solomon Islands
Restricted
South Africa
Restricted
Suriname
Restricted
Tanzania
Restricted
Togo
Restricted
Tonga
Restricted
Trinidad And Tobago
Restricted
Turkey
Restricted
Turks and Caicos Islands
Restricted
Uganda
Restricted
Vanuatu
Restricted
Viet Nam
Restricted
Western Sahara
On/ Off Ramp
Risk Tier
Country
Prohibited
Cuba
Prohibited
Iran, Islamic Republic of
Prohibited
Myanmar
Prohibited
North Korea
Prohibited
Syria
Controlled
Afghanistan
Controlled
Albania
Controlled
Algeria
Controlled
Bangladesh
Controlled
Belarus
Controlled
Central African Republic
Controlled
China
Controlled
Democratic Republic of the Congo
Controlled
Eritrea
Controlled
Ethiopia
Controlled
Gaza Strip
Controlled
Iraq
Controlled
Kenya
Controlled
Kosovo
Controlled
Lebanon
Controlled
Libya
Controlled
Mali
Controlled
Morocco
Controlled
Nepal
Controlled
Nicaragua
Controlled
Niger
Controlled
North Macedonia
Controlled
Pakistan
Controlled
Qatar
Controlled
Russian Federation
Controlled
Slovenia
Controlled
Somalia
Controlled
South Sudan
Controlled
Sudan
Controlled
Ukraine
Controlled
Venezuela (Bolivarian Republic of)
Controlled
West Bank (Palestinian Territory, Occupied)
Controlled
Yemen
Controlled
Zimbabwe
Restricted
Barbados
Restricted
Bhutan
Restricted
Bosnia and Herzegovina
Restricted
Botswana
Restricted
Burkina Faso
Restricted
Burundi
Restricted
Cambodia
Restricted
Cameroon
Restricted
Ecuador
Restricted
Gambia
Restricted
Grenada
Restricted
Guinea
Restricted
Guinea-Bissau
Restricted
Haiti
Restricted
Jamaica
Restricted
Jordan
Restricted
Liberia
Restricted
Madagascar
Restricted
Mozambique
Restricted
Nigeria
Restricted
Senegal
Restricted
Seychelles
Restricted
Solomon Islands
Restricted
South Africa
Restricted
Suriname
Restricted
Tanzania
Restricted
Togo
Restricted
Tonga
Restricted
Trinidad And Tobago
Restricted
Turkey
Restricted
Turks and Caicos Islands
Restricted
Uganda
Restricted
Vanuatu
Restricted
Viet Nam
Restricted
Western Sahara
