Prohibited Countries/Jurisdictions
Solid will not originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:
- Albania
- Balkans
- Belarus
- Burundi
- Central African Republic
- Cuba
- Democratic People’s Republic of Korea
- Democratic Republic of the Congo
- Iran
- Iraq
- Lebanon
- Libya
- Nigeria
- Pakistan
- Russian Federation
- Somalia
- South Sudan
- Sudan and Darfur
- Syria
- Turkey
- Ukraine including Luhansk and Donetsk
- Venezuela
- Yemen
- Zimbabwe
High/Medium Risk Countries/Jurisdictions
Solid will require enhanced due diligence (EDD), to originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:
- Afghanistan
- Algeria
- Angola
- Antigua and Barbuda
- Argentina
- Armenia
- Azerbaijan
- Bahamas
- Bangladesh
- Barbados
- Belize
- Benin
- Bolivia
- Bosnia-Herzegovina
- Botswana
- Brazil
- Burkina Faso
- Burma
- Cambodia
- Cayman Islands
- China
- Colombia
- Cote D’Ivoire
- Cyprus
- Ecuador
- Gaza
- Ghana
- Guinea Bissau
- Haiti
- Hong Kong
- Jamaica
- Jordon
- Kazakhstan
- Kenya
- Lao People’s Democratic Republic
- Liberia
- Macau
- Mali
- Malta
- Mauritius
- Mexico
- Mongolia
- Morocco
- Mozambique
- Myanmar
- Nicaragua
- Panama
- Paraguay
- Philippines
- Republic of South Africa (RSA)
- Senegal
- Sierra Leone
- Tajikistan
- Tanzania
- Thailand
- Trinidad & Tobago
- Tunisia
- United Arab Emirates
- Uganda
- West Bank
- Western Sahara
Prohibited Products & Services
Solid will not originate accounts, send/receive payments or issue cards to persons or businesses that offer the below products and/or services related to the below categories including those deemed Illegal by any level of Government:
- Adult Entertainment Businesses
- Aircraft Dealers
- Bearer Shares
- Cannabis Oil/Products
- Choice of Law
- Currency Exchange Businesses
- e-cigarette Sales
- e-liquid Sales Sales
- Encounter Groups/Clubs
- Escort Services
- Firearms & Ammunition Sales
- Fireworks Sales
- Gambling Establishments Express/Discover
- Marijuana or illicit Drugs
- Massage Parlors (not associated with salons/chiropractic care)
- Multiple Level Sales
- Nested MSBs/Nested Money Transmitters
- Nested Payment Processors
- Offshore Businesses
- Online Dating Services
- Products/services deemed illegal by any level of government
- Pseudo Products
- Pyramid Schemes
- Shell Corporations
- Tattoo Parlors
- Tax Anticipation Programs
- Tobacco Sales
- Transaction Types prohibited by Visa
- Tribal
- Unfair, Predatory, or Deceptive Practices/Goods