Currently, all users residing in countries that disappear on the list of non-banned countries are permitted. However, only money deposits from bank accounts from countries on the FATF list are permitted.
Countries which have been explicitly excluded by FINMA are also excluded.
List of countries barred by us:
USA
Russia
Malta
United Arab Emirates
List of banned countries:
Afghanistan
Albania
Algeria
Angola
Equatorial Guinea
Argentina
Armenia
Azerbaijan
Ethiopia
Bahamas
Bahrain
Bangladesh
Barbados
Belarus (White Russia)
Benin
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Burkina Faso
Burundi
Central African Republic
China
Djibouti
Dominican Republic
Ecuador
Egypt
El Salvador
Eritrea
Gabon
Gambia
Ghana
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
India
Indonesia
Iraq
Iran
Ivory Coast
Jamaica
Yemen
Jordan
Cambodia
Cameroon
Chad
Colombia
Comoros
Congo (Democratic Republic of)
Congo (Republic of)
Cuba
Kazakhstan
Kenya
Kosovo
Kuwait
Kyrgyzstan
Laos
Lesotho
Lebanon
Liberia
Libya
Madagascar
Malawi
Malaysia
Maldives
Mali
Mauritania
Mauritius
Macedonia (Republic of)
Mexico
Moldova
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Nepal
Nicaragua
Niger
Nigeria
North Korea
North Macedonia (Republic of)
Pakistan
Panama
Papua New Guinea
Paraguay
Peru
Philippines
São Tome and Príncipe
Saudi Arabia
Senegal
Sierra Leone
Solomon Islands
Somalia
South Africa
South Sudan
Sri Lanka
Sudan
Suriname
Swaziland
Syria
Tajikistan
Tanzania
Thailand
Timor-Leste (East Timor)
Togo
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Uganda
Ukraine
Uzbekistan
Vanuatu
Venezuela
Vietnam
Zambia
Zimbabwe