How to Complete KYB Verification
KYB (Know Your Business) verification is required to unlock full platform functionality, including the ability to send, receive, and convert funds. Until KYB is completed, access to Bitnob Business features remains restricted.
To begin, scroll to the Company Settings section on the Bitnob Settings Overview and click View KYB status. This takes you to the KYB & Compliance page.
Or
You see a "Complete KYB" button by the top of your dashboard page.
You'll see a prompt to Start your KYB verification, with a Start Verification section below it to begin the process.
Countries of Operation
Our services are not available in everywhere. Below is a list of countries that can be onboarded unto the platform successfully, and beside it are countries we do not operate in.
Countries of Business Operation | Countries with no Business Operation |
Algeria | Zimbabwe |
Angola | Cuba |
Antigua & Barbuda | Venezuela (Bolivarian Republic) |
Argentina | Syrian Arab Republic |
Armenia | South Sudan |
Aruba | Somalia |
Australia | Islamic Republic of Persian Gulf |
Austria | Liberia |
Azerbaijan | Lebanon |
Bahamas | North Korea |
Bahrain | Iraq |
Bangladesh | Cuba |
Belgium | Côte dIvoire |
Belize | Congo |
Benin | Central African Republic |
Bermuda | Burundi |
Bolivia | Belarus |
Botswana | Venezuela |
Brazil | Syria |
British Virgin Islands | Afghanistan |
Burkina Faso | Palestinian Territory |
Cambodia | Russia |
Cameroon | Nicaragua |
Canada | Myanmar |
Cape Verde | Libyan Arab Jamahiriya |
Cayman Islands | Libya |
Chad | Iran |
Chile | DR Congo |
China | Yemen |
Colombia | |
Comoros | |
Costa Rica | |
Curaçao | |
Cyprus | |
Czechia (Czech Republic) | |
Denmark | |
Djibouti | |
Dominica | |
Dominican Republic | |
Ecuador | |
El Salvador | |
Eritrea | |
Estonia | |
Fiji | |
Finland | |
France | |
Gabon | |
Gambia | |
Georgia | |
Germany | |
Ghana | |
Gibraltar | |
Grenada | |
Guatemala | |
Guinea | |
Guinea-Bissau | |
Haiti | |
Honduras | |
Hong Kong | |
Hungary | |
Iceland | |
India | |
Indonesia | |
Ireland | |
Israel | |
Italy | |
Jamaica | |
Japan | |
Jordan | |
Kazakhstan | |
Kenya | |
Kyrgyzstan | |
Laos | |
Latvia | |
Lesotho | |
Liechtenstein | |
Lithuania | |
Luxembourg | |
Macao | |
Malaysia | |
Maldives | |
Mali | |
Malta | |
Mauritius | |
Mexico | |
Micronesia | |
Moldova | |
Monaco | |
Morocco | |
Mozambique | |
Namibia | |
Nepal | |
Netherlands | |
New Zealand | |
Nicaragua | |
Niger | |
Nigeria | |
Norway | |
Oman | |
Pakistan | |
Panama | |
Papua New Guinea | |
Paraguay | |
Peru | |
Philippines | |
Poland | |
Portugal | |
Qatar | |
Rest of World | |
Romania | |
Rwanda | |
Samoa | |
San Marino | |
Saudi Arabia | |
Senegal | |
Seychelles | |
Sierra Leone | |
Singapore | |
Slovakia | |
Slovenia | |
Solomon Islands | |
South Africa | |
South Korea | |
Spain | |
Sri Lanka | |
St. Kitts & Nevis | |
St. Lucia | |
Suriname | |
Sweden | |
Switzerland | |
Taiwan | |
Tajikistan | |
Tanzania | |
Thailand | |
Togo | |
Tonga | |
Trinidad & Tobago | |
Tunisia | |
Türkiye | |
Turkmenistan | |
Turks & Caicos Islands | |
Uganda | |
United Kingdom | |
Uruguay | |
Uzbekistan | |
Vanuatu | |
Vatican City | |
Vietnam | |
Zambia |
Countries We Cannot Onboard due to OFAC
Due to OFAC (Office of Foreign Assets Control) sanctions regulations, Bitnob is unable to onboard businesses registered in or operating from the following countries:
Afghanistan, Belarus, Burma (Myanmar), Burundi, Central African Republic, Congo (DRC), Cuba, Cyprus, Côte d'Ivoire, Haiti, Iran, Iraq, Lebanon, Liberia, Libya, Nicaragua, North Korea, Palestinian Territory, Russia, Somalia, South Sudan, Syria, Venezuela, Yemen, Zimbabwe, and the Ukrainian regions of Crimea, Donetsk, and Luhansk.
This list is subject to change. For the most current information, refer to the official OFAC sanctions page.
Note: The KYB verification process is currently being finalised. Full step-by-step guidance will be added here once the process is complete.
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