Restricted Jurisdictions & Prohibited Industries

Please check this list before you apply for a Monvenience M-hash-dt account.

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About this list

The following restricted jurisdictions and prohibited industries apply to the HashDT banking product. If your company is incorporated in any listed country, or any UBO is a national of these countries, you are not eligible to open an account. Likewise, companies engaged in prohibited activities will not be onboarded. This list was uploaded by the applicant and is the official restriction document for HashDT banking.

Prohibited Countries

Companies incorporated in the following countries, or with UBOs from these countries, are ineligible:

  1. Afghanistan
  2. Belarus
  3. Burundi
  4. Central African Republic
  5. Cuba
  6. Democratic Republic of the Congo
  7. Eritrea
  8. Guinea-Bissau
  9. Haiti
  10. Iran (Islamic Republic of)
  11. Iraq
  12. Korea (Democratic People's Republic of)
  13. Lebanon
  14. Liberia
  15. Libya
  16. Mali
  17. Myanmar
  18. Nicaragua
  19. Palestine, State of
  20. Russian Federation (including any nexus)
  21. Rwanda
  22. Ukraine
  23. United States
  24. Sierra Leone
  25. Somalia
  26. South Sudan
  27. Sudan
  28. Syria
  29. Venezuela
  30. Yemen
  31. Zimbabwe

Note: This list may be updated periodically. For the most current eligibility, please contact support.

Prohibited Industries & Activities

Companies engaged in any of the following industries or activities cannot be onboarded:

  1. Sanctioned persons (entities and natural persons)
  2. Any unregulated financial services
  3. Any unregulated products or services that require local licensing
  4. Any unregulated entities that require licensing
  5. Casinos, gambling, or betting (including junket operators)
  6. Multi-level marketing
  7. Weapons, ammunition, and related businesses (including dual-use technologies)
  8. Adult entertainment industry
  9. Dating and escort services
  10. Purchasing checks or other financial products
  11. Paying loan fees or other credit-related activities
  12. Using financial counseling services
  13. Cash disbursements
  14. Foreign currency, money orders, and traveler cheques
  15. Bail and bond payments
  16. Making payments on credit cards or other financial products
  17. Nuclear energy (production, storage, sale, disposal, or transport)
  18. Senders that are not businesses (e.g., individuals)
  19. Payments from the same legal entity to the same legal entity ("me to me" payments)

If your business model is not listed here but involves higher-risk operations, please consult our compliance team before applying.

How to Check Eligibility

To confirm eligibility, start an eligibility check and upload your corporate documents. Our compliance team will review jurisdiction, UBOs, and business activity. If you are unsure, contact support.

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