General Information
Due to increased security risks, payments in certain countries are only possible to a limited extent or not at all. We monitor these payments closely and divide them into 2 categories. High-Risk Countries are countries where there is an increased incidence of card fraud or which are not subject to the general visa guidelines.
You do NOT need to inform us before traveling to these countries.
In the table below you can see all High Risk Countries:
Prohibited jurisdictions
Pliant does not accept customers incorporated in prohibited jurisdictions or customers with UBOs residing in a prohibited country. Additionally, Pliant does not accept shareholders from FATF Blacklisted countries. Pliant cards cannot be used in prohibited jurisdictions, transactions to such are blocked.
Afghanistan | Iran, islamic Republic of** | Russian Federation |
Belarus | Iraq | Somalia |
Central African Rep | Kazakhstan | South Sudan |
Congo, the Democratic republic | Lebanon | Sudan |
Cuba | Libya | Syria |
Eritrea | Mali | Ukraine (Prohibited under UK/TPL) |
Gaza Strip | Myanmar** | Ukraine - Crimea, Sevastopol, Donetsk, Luhansk (All setups) |
Guinea | Namibia | Venezuela |
Guinea Bissau | Nicaragua | West Bank (Palestinian Territory) |
Haiti | North Korea** | Yemen |
High Risk jurisdictions
Pliant does not accept customers incorporated in High-Risk jurisdictions.
Albania | French Polynesia | Oman |
Algeria | Gabon | Pakistan |
American Samoa | Gambia | Palau |
Andorra | Georgia | Panama |
Angola | Ghana | Papua New Guinea |
Anguilla | Gibraltar | Paraguay |
Antigua and Barbuda | Grenada | Peru |
Argentina | Guadeloupe | Philippines |
Armenia | Guam | Puerto Rico |
Aruba | Guatemala | Qatar |
Azerbaijan | Guernsey | Rwanda |
Bahamas | Guyana | Samoa |
Bangladesh | Honduras | Sao Tome & Prin. |
Barbados | India | Senegal |
Belize | Indonesia | Serbia |
Benin | Isle of Man | Seychelles |
Bermuda | Israel | Sierra Leone |
Bhutan | Jamaica | Solomon Islands |
Bolivia | Jersey | South Africa |
Bonaire, Sint Eustatius and Saba | Jordan | Sri Lanka |
Bosnia-Herzegovina | Kenya | St Kitts & Nevis |
Brazil | Kiribati | Saint Lucia |
British Indian Ocean Territory | Kosovo | St Maarten |
British Virgin Islands | Kuwait | Saint Vincent and the Grenadines |
Bulgaria | Kyrgyzstan | Suriname |
Burkina Faso | Lao People’s Democratic republic | Tajikistan |
Burundi | Lesotho | Tanzania |
Cambodia | Liberia | Thailand |
Cameroon | Macau | Timor-Leste |
Cape verde | Macau | Togo |
Cayman Islands | Madagascar | Tokelau |
Chad | Malawi | Tonga |
China | Malaysia | Trinidad & Tobago |
Christmas Island | Maldives | Tunisia |
Cocos (Keeling) Islands | Marshall Islands | Turkey |
Colombia | Martinique | Turkmenistan |
Comoros | Mauritania | Turks & Caicos |
Congo (Brazzaville) | Mauritius | Tuvalu |
Cook Islands | Mexico | Uganda |
Cote D’Ivore | Micronesia | Ukraine (Prohibited for UK/TPL) |
Croatia | Moldova | United Arab Emirates |
Curacao | Monaco | United States Virgin Islands |
Cyprus* | Mongolia | Uzbekistan |
Djibouti | Montenegro | Vanuatu |
Dominica | Morocco | Vatican City State (Holy See) |
Dominican Republic | Mozambique | Vietnam |
Ecuador | Nauru | Western Sahara |
Egypt | Nepal | Zambia |
El Salvador | Niger | Zimbabwe |
Equatorial Guinea | Nigeria |
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Ethiopia | Niue |
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Fiji | Norfolk Islands |
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French Guiana | North Mariana Islands |
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