Whitelists

Blacklist Reference

As a regulated custodian, BitGo abides by the financial regulations stipulated by the US Office of Foreign Assets Control (OFAC) and the intergovernmental Financial Action Task Force (FATF).

BitGo Bank & Trust banking requirements restrict ACH and Wire transfer access for the following countries for all custodied wallets (including Go Accounts):

Country	Country Code	ACH	Wire
Afghanistan	AF	❌	✅
Algeria	DZ	✅	❌
Angola	AO	✅	❌
Belarus	BY	❌	❌
Bhutan	BT	❌	✅
Bulgaria	BG	✅	❌
Burkina Faso	BF	✅	❌
Burundi	BI	❌	✅
Cameroon	CM	✅	❌
Cote d'lvoire	CI	✅	❌
Croatia	HR	✅	❌
Cuba	CU	❌	❌
Democratic Republic of Congo	CD	❌	❌
Gaza Strip	PS	❌	✅
Guinea Bissau	GW	❌	✅
Haiti	HT	❌	❌
Iraq	IQ	❌	✅
Islamic Republic of Iran	IR	❌	❌
Kenya	KE	❌	❌
Kosovo	XK	❌	✅
Lebanon	LB	❌	❌
Libya	LY	❌	✅
Mali	ML	✅	❌
Monaco	MC	✅	❌
Mozambique	MZ	❌	❌
Myanmar	MM	❌	✅
Namibia	NA	✅	❌
Niger	NE	❌	✅
Nigeria	NG	✅	❌
North Korea	KP	❌	❌
Pakistan	PK	❌	✅
Philippines	PH	✅	❌
Qatar	QA	❌	✅
Russian Federation	RU	❌	❌
Somalia	SO	❌	✅
South Africa	ZA	✅	❌
South Sudan	SS	❌	❌
Sudan	SD	❌	✅
Syrian Arab Republic	SY	❌	❌
Tanzania	TZ	✅	❌
Ukraine	UA	❌	❌
Venezuela	VE	❌	❌
Vietnam	VN	✅	❌
West Bank (Palestinian Territory, Occupied)	PS	❌	✅
Yemen	YE	❌	❌
Zimbabwe	ZW	❌	✅