Eligibility & Restrictions

Region Policy

Nano Wallet's account opening eligibility is governed by U.S. federal regulations, our banking partner's compliance framework, and international sanctions programs. Below is a complete breakdown of supported, restricted, and prohibited jurisdictions.

Fully Supported

Standard onboarding with no additional requirements beyond KYC verification.

countries & regions

EDD Required

Enhanced Due Diligence required. One-time $50 verification fee applies.

countries & regions

Not Available

Account opening is prohibited due to OFAC sanctions or FATF designations.

countries & regions

United States — State-Level Restrictions

While the United States is fully supported, certain states have additional regulatory requirements that may affect service availability.

New York: Digital asset services are restricted pending BitLicense authorization. USD banking services remain available.

Business accounts are currently available only for U.S.-incorporated entities.

Fully Supported Countries

Residents of these countries can open personal accounts with standard KYC verification. No additional fees or enhanced review required.

Australia

Brazil

Canada

France

Germany

Hong Kong

India

Ireland

Japan

Mexico

Netherlands

New Zealand

Norway

Singapore

South Korea

Sweden

Switzerland

United Arab Emirates

United Kingdom

United States

Enhanced Due Diligence Countries

Residents of these countries are eligible to open accounts, but must complete Enhanced Due Diligence (EDD) review. A one-time $50 verification fee is required and will be credited back to your account as subscription credit.

Fee Disclosure: The $50 EDD fee covers additional identity verification, source-of-funds documentation, and ongoing monitoring required by our banking partner's compliance program. This fee is non-refundable but is applied as account credit.

Albania

Algeria

Angola

Barbados

Bolivia

Bosnia-Herzegovina

Botswana

British Virgin Islands

Burkina Faso

Cameroon

Central African Republic

China

Côte d'Ivoire

Croatia

Eritrea

Ethiopia

Jamaica

Lao PDR

Monaco

Namibia

Nepal

Nigeria

Senegal

South Africa

Tanzania

Trinidad & Tobago

Turkey

Uganda

Vanuatu

Vietnam

Prohibited Countries

Account opening is not available for residents of these jurisdictions. This restriction is mandated by U.S. federal sanctions programs (OFAC), FATF high-risk designations, and our banking partner's compliance policies.

Regulatory Basis: These restrictions are mandated by OFAC (Office of Foreign Assets Control), the FATF (Financial Action Task Force) grey/black list designations, and Column's prohibited countries policy effective June 2025.