Prohibited Countries, Products & Services

Last updated:05/28/2022

Okse will not originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:

  • Abkhazia
  • Afghanistan
  • Albania
  • Bahamas (the)
  • Barbados
  • Botswana
  • Cambodia
  • Crimea
  • Cuba
  • Donetsk National Republic (DNR)
  • Estonia
  • Gaza Strip
  • Ghana
  • Haiti
  • Iran
  • Iraq
  • Jamaica
  • Kashmir
  • Libya
  • Luhansk National Republic (LNR)
  • Mauritius
  • Mongolia
  • Myanmar
  • Nagorno Karabakh
  • Nicaragua
  • North Korea(Democratic People's Republic of Korea)
  • Pakistan
  • Palestine
  • Panama
  • Russia
  • Senegal
  • Somalia
  • South Ossetia
  • South Sudan
  • Syria
  • Trinidad and Tobago
  • Uganda
  • Vanuatu
  • West Bank
  • Yemen
  • Zimbabwe

If your jurisdiction is currently on the list above, follow us on social media to stay tuned for any changes. We hope that soon you will be able to become a part of the crypto community with us!

Prohibited Products & Services

Okse 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
  • 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
  • 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