Restricted jurisdictions

There are a a few jurisdictions that Kiime cannot provide services to. This means that

  1. we cannot onboard entities located in these jurisdictions

  2. we cannot onboard entities that have UBOs located in these jurisdictions

  3. we cannot send or receive funds from these jurisdictions.

The following list is updated regularly based on changing regulatory and partner requirements.

  • Abkhazia

  • Afghanistan

  • Albania

  • Angola

  • Belarus

  • Bosnia and Herzegovina

  • Burma (Myanmar)

  • Burundi

  • Central African Republic

  • Cuba

  • Democratic People’s Republic of Korea (North Korea)

  • Democratic Republic of the Congo

  • Ethiopia

  • Eritrea

  • Guinea

  • Guinea-Bissau

  • Haiti

  • Iran

  • Iraq

  • Ivory Coast (Cote D'Ivoire)

  • Kosovo

  • Lebanon

  • Liberia

  • Libya

  • Macedonia

  • Mali

  • Myanmar (Burma)

  • Nagorno-Karabakh

  • Nicaragua

  • Northern Cyprus

  • Pakistan

  • Russia

  • Sahrawi Arab Democratic Republic

  • Somalia

  • Somaliland

  • South Ossetia

  • South Sudan

  • Sudan

  • Syria

  • Serbia

  • Sierra Leone

  • Ukraine

  • Venezuela

  • Yemen

  • Zimbabwe

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Restricted jurisdictions

Prohibited businesses

Legal

Platform Agreement

Customer Agreement

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Privacy policy

Kiime is a financial technology company with the trade name of Zephyr Business Limited (New Zealand) registered financial service provider (FSP No. 1009407) licensed for keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons. Custody, exchange, and lending services offered through Kiime are provided in collaboration with Zephyr’s regulated banking, trust, exchange, and lending partners. Participation in cryptocurrencies and digital assets involves a high degree of risk, including the potential for complete loss. There is no guarantee that any digital asset, token, or coin will remain viable, liquid, or solvent. Communications from Kiime do not constitute financial advice and should not be interpreted as implying that digital asset-related services are low-risk or risk-free. Zephyr Business Limited takes reasonable efforts to ensure that the information presented on Kiime’s platforms is accurate and current, but makes no warranties as to its completeness or correctness. Digital assets held via Kiime are not insured by the New Zealand Government or any other insurance scheme.

For full legal disclosures and terms, please click here.

All rights reserved © 2025 Kiime

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Open an account today.

Unlock multi-currency local account for your business.

Get started

Company

Newsroom

Careers

Contact us

Coverage

Restricted jurisdictions

Prohibited businesses

Legal

Platform Agreement

Customer Agreement

Website terms of use

Privacy policy

Kiime is a financial technology company with the trade name of Zephyr Business Limited (New Zealand) registered financial service provider (FSP No. 1009407) licensed for keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons. Custody, exchange, and lending services offered through Kiime are provided in collaboration with Zephyr’s regulated banking, trust, exchange, and lending partners. Participation in cryptocurrencies and digital assets involves a high degree of risk, including the potential for complete loss. There is no guarantee that any digital asset, token, or coin will remain viable, liquid, or solvent. Communications from Kiime do not constitute financial advice and should not be interpreted as implying that digital asset-related services are low-risk or risk-free. Zephyr Business Limited takes reasonable efforts to ensure that the information presented on Kiime’s platforms is accurate and current, but makes no warranties as to its completeness or correctness. Digital assets held via Kiime are not insured by the New Zealand Government or any other insurance scheme.

For full legal disclosures and terms, please click here.

All rights reserved © 2025 Kiime

System Status

Open an account today.

Unlock multi-currency local account for your business.

Get started

Company

Newsroom

Careers

Contact us

Coverage

Restricted jurisdictions

Prohibited businesses

Legal

Platform Agreement

Customer Agreement

Website terms of use

Privacy policy

Kiime is a financial technology company with the trade name of Zephyr Business Limited (New Zealand) registered financial service provider (FSP No. 1009407) licensed for keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons. Custody, exchange, and lending services offered through Kiime are provided in collaboration with Zephyr’s regulated banking, trust, exchange, and lending partners. Participation in cryptocurrencies and digital assets involves a high degree of risk, including the potential for complete loss. There is no guarantee that any digital asset, token, or coin will remain viable, liquid, or solvent. Communications from Kiime do not constitute financial advice and should not be interpreted as implying that digital asset-related services are low-risk or risk-free. Zephyr Business Limited takes reasonable efforts to ensure that the information presented on Kiime’s platforms is accurate and current, but makes no warranties as to its completeness or correctness. Digital assets held via Kiime are not insured by the New Zealand Government or any other insurance scheme.

For full legal disclosures and terms, please click here.

All rights reserved © 2025 Kiime

System Status