Unsupported Countries / US States
⚠️ Upcoming Regulatory Update — Effective 30 June 2025 ⚠️
In accordance with the latest European Commission Delegated Regulation (published 10 June 2025), BoomFi will update its list of high-risk third countries on 30 June 2025.
The following jurisdictions will be classified as high-risk third countries effective 30 June 2025: Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal and Venezuela.
Clients from these jurisdictions will be subject to enhanced due diligence or onboarding restrictions.
(The full Commission Regulation is available here)
Businesses from all around the world can benefit from BoomFi's innovative payment software and infrastructure except for businesses and residents of the following countries or states in the US:
| Country |
|---|
| USA - New York, Florida, Alaska and Louisiana |
| Afghanistan |
| Albania |
| Bahamas |
| Bangladesh |
| Barbados |
| Belarus |
| Bolivia |
| Botswana |
| Burkina Faso |
| Cambodia |
| Cayman Islands |
| China |
| Congo |
| Côte d'Ivoire |
| Cuba |
| Ecuador |
| Ghana |
| Haiti |
| Iran |
| Iraq |
| Jamaica |
| Kosovo |
| North Korea |
| Liberia |
| Macau |
| Malaysia |
| Malta |
| Mongolia |
| Morocco |
| Myanmar |
| Nicaragua |
| Pakistan |
| Palestine |
| Panama |
| Russian Federation |
| Senegal |
| South Africa |
| South Sudan |
| Sudan |
| Syrian Arab Republic |
| Trinidad And Tobago |
| Uganda |
| Ukraine |
| Virgin Islands |
| Vanatu |
| Venezuela |
| Yemen |
| Zimbabwe |
Updated 5 days ago