Restricted jurisdictions

Finik does not provide services to residents or entities of the jurisdictions listed below. Access to the platform from these locations is restricted.

Last updated: 10 August 2026 · Next review: November 2026

Sanctions and FATF restrictions

• Afghanistan
• Belarus
• Burma (Myanmar)
• Central African Republic
• Congo (DRC)
• Crimea Region (Ukraine)
• Cuba
• Iran
• Iraq
• Libya
• Nicaragua
• North Korea (DPRK)
• Russia
• Russian-occupied Ukrainian territories
• Somalia
• South Sudan
• Sudan
• Syria
• Venezuela
• Yemen
• Zimbabwe

Regulatory restrictions

• China
• United States of America
• American Samoa
• Guam
• Puerto Rico
• US Virgin Islands