Eligibility & Restrictions

Region Policy

Nano Wallet's account opening eligibility is governed by U.S. federal regulations, our banking partner's compliance framework, and international sanctions programs. Below is a complete breakdown of supported, restricted, and prohibited jurisdictions.

Fully Supported

Standard onboarding with no additional requirements beyond KYC verification.

countries & regions

High-Risk

Registration is not available for residents of these jurisdictions due to elevated risk classification.

jurisdictions restricted

Not Available

Account opening is prohibited due to international sanctions or FATF designations.

countries & regions

United States — State-Level Restrictions

While the United States is fully supported, certain states have additional regulatory requirements that may affect service availability.

New York: Digital asset services are restricted pending BitLicense authorization. USD banking services remain available.

Business accounts are currently available only for U.S.-incorporated entities.

Fully Supported Countries

Residents of these countries can open personal accounts with standard KYC verification. No additional fees or enhanced review required.

Algeria

Angola

Australia

Barbados

Bolivia

Botswana

Brazil

British Virgin Islands

Burkina Faso

Cameroon

Canada

Croatia

Eritrea

Ethiopia

France

Germany

Hong Kong

India

Ireland

Jamaica

Japan

Lao PDR

Mexico

Monaco

Namibia

Nepal

Netherlands

New Zealand

Norway

Senegal

Singapore

South Africa

South Korea

Sweden

Switzerland

Trinidad & Tobago

United Arab Emirates

United Kingdom

United States

Vanuatu

Vietnam

High-Risk Jurisdictions

Residents of the following jurisdictions are not eligible to open accounts due to elevated risk classification under FATF and AML guidelines.

Policy Update: As of March 2026, registration is no longer available for residents of high-risk jurisdictions. Eligibility is determined by country of residence, not nationality.

Afghanistan

Albania

Belarus

Bosnia-Herzegovina

Central African Republic

China

Côte d'Ivoire

DR Congo

Guinea Bissau

Haiti

Iraq

Lebanon

Libya

Mozambique

Myanmar

Nigeria

Pakistan

Somalia

South Sudan

Sudan

Tanzania

Turkey

Uganda

Venezuela

Yemen

Zimbabwe

Prohibited Countries

Account opening is not available for residents of these jurisdictions. This restriction is mandated by international sanctions programs (sanctions), FATF high-risk designations, and our banking partner's compliance policies.

Regulatory Basis: These restrictions are mandated by international sanctions authorities, the FATF (Financial Action Task Force) grey/black list designations, and our banking partners' compliance policies.