Onboarding Regions

Scallop can onboard customers from most countries that are not sanctioned by OFAC (Office of Foreign Assets Control). Scallop is not able to accommodate virtual bank accounts or virtual cards for consumers or businesses in the following countries and regions.

Prohibited Countries & Regions

  • Afghanistan

  • Albania

  • Belarus

  • Bosnia and Herzegovina

  • Burundi

  • Central African Republic

  • Cuba

  • Congo (Kinshasa)

  • Congo (Brazzaville)

  • Ethiopia

  • Guinea

  • Guinea-Bissau

  • Haiti

  • Iran

  • Iraq

  • Kosovo

  • Lebanon

  • Liberia

  • Libya

  • Mali

  • Moldova

  • Montenegro

  • Myanmar

  • Nicaragua

  • Niger

  • North Korea

  • North Macedonia

  • Pakistan

  • Russia

  • Somalia

  • South Sudan

  • Sudan

  • Syrian Arab Republic

  • Trinidad and Tobago

  • Tunisia

  • Ukraine

  • Venezuela

  • Western Sahara

  • Yemen

  • Zimbabwe

  • States of the US: New York and Alaska

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