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Which Countries Can’t I Use My Wallbit Global Card In?

Learn about the territorial restrictions that apply to the use of your Wallbit global card.

Written by Diego Vega

To ensure compliance with international regulations and maintain the security of our platform, certain geographic restrictions apply both to applying for and using our global card.

Countries where you cannot apply for the card

For regulatory reasons and to mitigate legal and sanctions-related risks, we currently cannot issue the card to users (whether individuals or businesses) who reside in or are legally registered in the following territories:

  • Belarus

  • China (mainland)

  • North Korea

  • Cuba

  • India

  • Iraq

  • Iran

  • Israel

  • Myanmar

  • Nepal

  • Nicaragua

  • Russia

  • Syria

  • Turkey

  • Ukraine

  • Venezuela

  • Vietnam

In addition, our platform restricts account openings in jurisdictions that represent a high level of risk.

For applicants located in countries under international monitoring (such as those on the Financial Action Task Force (FATF) grey list), each application will undergo a thorough individual review and require direct approval from our compliance team.

Restricted territories for purchases or payments

Even if your card is already active, our system will automatically block any transaction, purchase, or payment made within the following regions.

This restriction applies strictly to all accounts, regardless of whether they belong to individuals or businesses:

  • North Korea

  • Cuba

  • Iran

  • Russia

  • Syria

  • Ukraine

  • Venezuela

If you have any questions or need additional assistance, you can contact our support team through the in-app chat.

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