BitFlow is partnered with merchants from around the world. We've helped businesses process cryptocurrency and pay it out into their local currency since 2013.
BitFlow follows the Office of Foreign Assets Control (OFAC) which is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives.
The following list is sanctioned countries by OFAC and BitFlow cannot work with any merchants currently situated in these countries: Belarus, Burma, Cuba, Democratic Republic of Congo, Iran, Iraq, Ivory Coast, Liberia, North Korea, Sudan, Syria, Zimbabwe,and regions of Ukraine (Crimea, Donetsk, and Luhansk) Belarus, Burma, Cuba, Democratic Republic of Congo, Iran, Iraq, Ivory Coast, Liberia, North Korea, Sudan, Syria, Zimbabwe, and regions of Ukraine (Crimea, Donetsk, and Luhansk).
This list is updated frequently, and the most current version can always be found on the official U.S. Treasury website.
If you have any questions about your business and the country you operate in, please feel free to email us at support@getbiflow.com
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