At Wallbit, we adhere to rigorous security and regulatory compliance standards—such as KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols—to safeguard our users' accounts and funds.
Consequently, an account application may be declined for several reasons, including:
Detection of suspicious activity
Inaccurate or invalid documentation
Data points flagged as high-risk
Non-approval typically occurs when there is inconsistent information, indicators of fraudulent intent, or other factors that raise concerns regarding regulatory compliance, security, or platform integrity. In these instances, we are obligated to prevent the opening of a new account or, if necessary, close an existing one.
Global Access
If your country is included in the list below, you are eligible to open a Wallbit account and begin managing your finances globally:
Andorra |
Argentina |
Armenia |
Australia |
Austria |
Bahamas |
Bahrain |
Belgium |
Bolivia (Plurinational State of) |
Brazil |
Bulgaria |
Cambodia |
Canada |
Chile |
Colombia |
Costa Rica |
Cyprus |
Czech Republic |
Denmark |
Dominican Republic |
Ecuador |
Egypt |
El Salvador |
Estonia |
Finland |
France |
Georgia |
Germany |
Ghana |
Greece |
Guatemala |
Honduras |
Hong Kong |
Hungary |
Iceland |
India |
Indonesia |
Ireland |
Israel |
Italy |
Japan |
Jordan |
Republic of Korea |
Kuwait |
Latvia |
Liechtenstein |
Lithuania |
Luxembourg |
Malaysia |
Malta |
Mauritius |
Mexico |
Netherlands |
New Zealand |
Norway |
Oman |
Panama |
Paraguay |
Peru |
Philippines |
Poland |
Portugal |
Puerto Rico |
Qatar |
Romania |
Rwanda |
Serbia |
Singapore |
Slovakia |
Slovenia |
Spain |
Sri Lanka |
Sweden |
Switzerland |
Taiwan |
Thailand |
United Arab Emirates |
United Kingdom of Great Britain and Northern Ireland |
United States of America |
Uruguay |
Uzbekistan |
Wallbit is dedicated to streamlining access to global financial products. Please remember that completing identity verification is essential to unlocking the full range of features within the app.
Required Documentation
Depending on your country of residence, documentation requirements may vary. We may request a national ID, a valid passport, or other government-issued identification.
If you need specific information regarding the documentation required for your country, we recommend contacting our support team at support@wallbit.io. We are happy to assist you with any questions or issues during the onboarding process.
If you have any further questions or require additional assistance, please do not hesitate to reach out to our support team. We are here to help!