Supported Countries
WorldInPay supports payments across 150+ countries. Below you will find our full coverage by region, KYC tiers, and verification requirements.
Zero KYC up to $200
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
- Transaction Limit: The total value must be below €1,000 or its equivalent. This applies to a single transaction or combined transactions.
- Eligible Countries: Users must reside in one of the countries listed below.
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 (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 by Region
Below is a detailed explanation of the documents required and accepted for verification in each supported region. As a regulated institution, the KYC procedure cannot be omitted — however, we do our best to make the process as smooth as possible.
EU / EFTA
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, Iceland, Liechtenstein, Norway, Switzerland
Documents Required:
- ID: Passport, National ID, Residence Permit, Driving License
- Liveness check
APAC
Bhutan, Brunei, Cambodia, India, Indonesia, Malaysia, Maldives, Philippines*, Singapore, Sri Lanka, Taiwan, Thailand, Vietnam*
Documents Required:
- ID: Passport, National ID
- Liveness check
LATAM
Argentina, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Panama*, Paraguay, Peru, The Dominican Republic, Uruguay
Documents Required:
- ID: Passport, National ID
- 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, Türkiye*, Ukraine*, United Arab Emirates*, Vatican City, Western Sahara, Zambia
Documents Required:
- ID: Passport, National ID
- Liveness check
High Risk *
Countries marked with * above
Documents Required:
- ID: Passport, National ID
- Liveness check
- Questionnaire
- Source of wealth (payslips, bank statements)
- Proof of address (utility bill, bank statement, mortgage contract)
- Video call verification when accumulated transactions reach €10,000