Guidelines:
For high-risk industries, merchants will go through an additional process and be required to provide additional documents as part of due diligence (e.g., a sectoral license).
For high-risk countries, merchants will go through an additional process for onboarding.
Xendit Group collectively refers to all our entities and markets.
Prohibited and High Risk Regions
Xendit will reject or terminate any business relationship where:
The customer is incorporated, registered, or a resident in a prohibited country;
Any UBO, director, or Authorised Representative is from a prohibited country;
There is any other material connection (e.g., mailing address, phone number, domain) that links the customer to a prohibited country