Walletory does not accept citizens of, residents of and companies incorporated in:
- Afghanistan
- Cuba
- Democratic People’s Republic of Korea (North Korea)
- Democratic Republic of the Congo
- Iran
- Iraq
- Libya
- Myanmar
- Russia
- Somalia
- South Sudan
- Sudan
- Syria
- United States of America (USA)
- United States Minor outlying islands
- Yemen
- Zimbabwe
- Crimea, Donetsk, Luhansk Regions of Ukraine
Walletory identifies citizens and residents of and companies incorporated in the below jurisdictions as bearing inherent high risk for Company operations:
- Angola
- Belarus
- Bolivia
- Bulgaria
- Burundi
- Cameroon
- Côte d’Ivoire
- Guatemala
- Haiti
- Kenya
- Kuwait
- Lao People’s Democratic Republic
- Lebanon
- Monaco
- Montenegro
- Nepal
- Nicaragua
- Nigeria
- Papua New Guinea
- Serbia
- Tunisia
- Venezuela
- Vietnam
- Virgin Islands (UK)