---
title: "Prohibited and High Risk Industries & Regions"
slug: "prohibited-and-high-risk-industries-and-countries"
updated: 2026-06-11T02:58:26Z
published: 2026-06-11T02:58:26Z
canonical: "docs.xendit.co/prohibited-and-high-risk-industries-and-countries"
---

> ## Documentation Index
> Fetch the complete documentation index at: https://docs.xendit.co/llms.txt
> Use this file to discover all available pages before exploring further.

# Prohibited and High Risk Industries & Regions

> [!NOTE]
> 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**

[Embedded content](https://airtable.com/embed/appl7HiZHa3aAJhMr/shrAbvZHGrdSpgaj1)

> [!CAUTION]
> 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

#### **Prohibited Industries**

[Embedded content](https://airtable.com/embed/appl7HiZHa3aAJhMr/shrjljfMmxabeFbCV)

[Embedded content](https://airtable.com/embed/appl7HiZHa3aAJhMr/shrGJpTsCjhwwKTEm)

#### **High Risk Industries**

[Embedded content](https://airtable.com/embed/appl7HiZHa3aAJhMr/shrWgaaXFKstsZ0MA)

[Embedded content](https://airtable.com/embed/appl7HiZHa3aAJhMr/shr8r1MKx3bEdBjWc)