Which countries are not supported?

in Receiving & Sending MoneyHelp Article

Afghanistan, Algeria, Bangladesh, Bhutan, Burundi, China, Cuba, Democratic Republic of the Congo, Gaza Strip, Guinea-Bissau, Haiti, Iran, Iraq, Kenya, Kosovo, Lebanon, Libya, Mali, Morocco, Mozambique, Myanmar, Nepal, Nicaragua, Niger, North Korea, North Macedonia, Pakistan, Qatar, Russia, Slovenia, Somalia, South Sudan, Sudan, Syria, Venezuela, West Bank, Yemen, Zimbabwe

Support may be limited in these jurisdictions and subject to additional review: Albania, Angola, Barbados, Belarus, Bosnia and Herzegovina, Botswana, Burkina Faso, Cambodia, Cameroon, Central African Republic, Côte d'Ivoire, Croatia, Ecuador, Eritrea, Ethiopia, Gambia, Grenada, Guinea, Jamaica, Jordan, Laos, Liberia, Madagascar, Monaco, Namibia, Nigeria, Senegal, Seychelles, Solomon Islands, South Africa, Suriname, Tanzania, Togo, Tonga, Trinidad and Tobago, Turkey, Turks and Caicos Islands, Ukraine, Uganda, Vanuatu, Vietnam, Western Sahara

Note: We also do not support any countries or regions currently sanctioned by the U.S. Office of Foreign Assets Control (OFAC), including individuals or entities on the Specially Designated Nationals (SDN) list.

United States Specific Details
  • VaultLeap is available to both individuals and businesses in most U.S. states, except those with a principal residential or operating address in New York or Alaska.

  • For businesses, eligibility can depend on where your company operates and banks. Here are a few examples:

  • ✅ Supported examples

    • Your business is registered and operating in California, but your bank is in New York City (Chase).

    • Your business is incorporated in New York but primarily operates out of California (proof of address may be required).

  • ❌ Not supported

    • Your primary business address is in New York, even if your bank is outside the state.

    • Your business is incorporated in California but mainly operates from New York.