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What countries we support?

Zero KYC is a simplified verification process that allows users to transact without undergoing full Know Your Customer (KYC) checks.

This process is available for specific transactions under €1,000 (or its equivalent in another currency)

making onboarding and verification faster and more convenient.

 

 

 

Eligibility Criteria for Zero KYC

 

To qualify for Zero KYC, users must meet the following conditions:

  • Transaction Limit: The total value of the transaction must be below €1,000 or its equivalent in another currency.

    This can either be for a single transaction or a series of combined transactions.

  • Eligible Countries: Users must reside in one of the following countries:

                                                                                                 

Zero Kyc up to 200$

 

 

Europe 

Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia (North Macedonia), Malta, Moldova, Monaco, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom, Vatican City.

 

 

Asia

Bahrain, Bhutan, Brunei, Cambodia, India, Indonesia, Israel, Georgia, Kuwait, Malaysia, Maldives, Oman, Qatar, Saudi Arabia, Singapore, Sri Lanka, Taiwan, Thailand, Turkey, United Arab Emirates.

 

 

Africa

Algeria, Angola, Benin, Botswana, Burundi, Cape Verde, Chad, Comoros, Equatorial Guinea, Eritrea, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Ivory Coast, Lesotho, Liberia, Madagascar, Malawi, Mauritania, Mauritius, Morocco, Niger, Rwanda, Sao Tome & Principe, Swaziland, Togo, Tunisia, Western Sahara, Zambia

 
 

South America

Argentina, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, The Dominican Republic, El Salvador, Guatemala, Honduras, Mexico, Paraguay, Peru, Uruguay
 
 
 
 

 

High-Risk Countries list with full KYC

Burkina Faso, Cameroon, Kenya, Mozambique, Namibia, Nigeria, Philippines, Senegal, South Africa, Tanzania, and Vietnam.

 

 

 

Sanctioned Countries: Prohibited

Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Uganda, Vanuatu, Yemen, Democratic People’s Republic of Korea (North Korea), Iran, Russia, Belarus, Ecuador, Haiti, Nicaragua, Burma, Central African Republic, Cuba, Democratic Republic of Congo, Ethiopia, Lebanon, Libya, Mali, Nicaragua, Somalia, South Sudan, Syria, Venezuela, Zimbabwe.

 

 

 

 

 

 

KYC Requirements and Guidelines

 

Here you can find a detailed explanation of the documents required and accepted for verification in each country supported by Worldinpay.

Please note that as Worldinpay is a regulated institution, the KYC procedure cannot be omitted. However, we are doing our best to make the process as smooth as possible.

 

Region

Document required at KYC

EU =

  • Austria

  • Belgium

  • Bulgaria

  • Croatia

  • Cyprus

  • Czech Republic

  • Denmark

  • Estonia

  • Finland

  • France

  • Germany

  • Greece

  • Hungary

  • Ireland

  • Italy

  • Latvia

  • Lithuania

  • Luxembourg

  • Malta

  • Netherlands

  • Poland

  • Portugal

  • Romania

  • Slovakia

  • Slovenia

  • Spain

  • Sweden

​EFTA =

  • Iceland

  • Liechtenstein

  • Norway

  • Switzerland

  1. ID:

    1. Passport

    2. National ID

    3. Residence Permit

    4. Driving license

  2. Liveness check

APAC =

  • Bhutan

  • Brunei

  • Cambodia

  • India

  • Indonesia

  • Malaysia

  • Maldives

  • Philippines*

  • Singapore

  • Sri Lanka

  • Taiwan

  • Thailand

  • Vietnam*

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

LATAM =

  • Argentina

  • Belize

  • Bolivia

  • Brazil

  • Chile

  • Colombia

  • Costa Rica

  • El Salvador

  • Guatemala

  • Honduras

  • Mexico

  • Panama*

  • Paraguay

  • Peru

  • The Dominican Republic

  • Uruguay

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

(E)MEA =

  • Albania*

  • Algeria

  • Andorra

  • Angola

  • Bahrain

  • Benin

  • Botswana

  • Burkina Faso*

  • Burundi

  • Cameroon*

  • Cape Verde

  • Chad

  • Comoros

  • Egypt *

  • Equatorial Guinea

  • Eritrea

  • Faroe Islands

  • Gabon

  • Gambia

  • Georgia

  • Ghana

  • Gibraltar*

  • Guernsey

  • Guinea

  • Guinea-Bissau

  • Israel

  • Ivory Coast

  • Jersey

  • Jordan*

  • Kenya

  • Kuwait

  • Lesotho

  • Liberia

  • Macedonia

  • Madagascar

  • Malawi

  • Malta

  • Mauritania

  • Mauritius

  • Moldova

  • Monaco

  • Montenegro

  • Morocco

  • Mozambique*

  • Namibia

  • Niger

  • Nigeria*

  • Oman

  • Palestine*

  • Qatar*

  • Rwanda

  • San Marino

  • Sao Tome & Principe

  • Saudi Arabia

  • Senegal*

  • Serbia

  • South Africa*

  • Swaziland

  • Tanzania*

  • Togo

  • Tunisia

  • Tûrkiye*

  • Ukraine*

  • United Arab Emirates*

  • Vatican City

  • Western Sahara

  • Zambia

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

     

High Risk countries = *

  1. ID:

    1. Passport

    2. National ID

  2. Liveness check

  3. Questionnaire

  4. Source of wealth:

    1. payslips

    2. bank statements

  5. Proof of Address:

    1. Water, electricity, gas, telephone, or Internet bill.

    2. Credit card bill or statement.

    3. Bank statement.

    4. Bank reference letter.

    5. Mortgage statement or contract

  6. Video Call verification interview when accumulated transactions in the account reach 10000 (ten thousand euros)

 

 

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