Restricted Locations

Ibis will not offer services to users in the following restricted locations. Any activity detected in these regions may result in immediate account termination, blocking, or freezing. For more detailed information on our policies, please see our Terms and Conditions and Privacy Policy. The following locations are restricted:

• Cuba

• Iran

• North Korea (DPRK)

• Syria

• Crimea

• Donetsk People's Republic (DPR) Region in Ukraine

• Luhansk People's Republic (LPR) Region in Ukraine

• Russia

• Belarus

• Myanmar

In addition, we comply with OFAC sanctions and restrictions. For the most up-to-date list of sanctioned countries, please visit https://ofac.treasury.gov/

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Ibis Payments LLC is a financial technology company and is a registered Money Services Business with the US Treasury's Financial Crimes Enforcement Network, also known as FinCEN. We are not a bank. By creating and using your account at Ibis, you agree to Ibis Payments LLC's Terms of Service, to all applicable laws and regulations, and agree that you are responsible for compliance with any and all applicable local laws.