Blockzo
Who we don't serve

We're not for everyone.
That's the point.

Most fintech tells you you're rejected after three weeks of onboarding. We'd rather you find out in two minutes, on this page, before either of us wastes anyone's time.

We move money for businesses that trade across borders. We do it through regulated providers — each supervised in the jurisdiction it operates in. We picked them because their compliance posture matches ours. They publish lists of what they will and won't move money for. We stand behind those lists.

So here it is, in plain English.

The hard no

We can't onboard you if you're in any of these.

No exceptions, no "let me check". These are absolute restrictions from our regulated providers.

  • × CBD, cannabis, or marijuana — in any form, online or off
  • × Tobacco, vape, or e-cigarettes
  • × Alcohol sold online
  • × Adult content, dating, or escort services
  • × Gambling — online casinos, betting, sports books
  • × Firearms, weapons, or military equipment
  • × Unregulated crypto exchanges, ICOs / IDOs / IEOs, crypto ATMs
  • × Privacy-coin-only operations
  • × Multi-level marketing, pyramid sales
  • × Counterfeit goods, trademark infringement
  • × Online pharmacies (non-prescription)
  • × Political parties or political organisations
  • × Religious organisations collecting donations
  • × Fortune-tellers, tarot, mystics
  • × Pawnbrokers; precious metals / diamond dealers; unauthorised luxury-goods re-sale
  • × Carbon credit traders
  • × Speculative FX trading
  • × Industrial chemicals, atomic power, scrap metals, energy trading
Talk to us first

We'll know in a call.

These sectors aren't out — they're case-by-case. A 20-minute call tells us whether your specific setup fits.

  • ? Crypto businesses — we serve the clean ones — we just need to look at yours
  • ? Banks, non-bank FIs, MSBs — money service businesses
  • ? Charities & NGOs
  • ? Law, accountancy, professional intermediaries
  • ? Medical, pharma, nutraceuticals
  • ? Real estate brokers
  • ? Remittance firms
  • ? Travel & ticket brokers
  • ? Fintech infrastructure — payment platforms, neobanks, FX trading platforms
Countries we can't serve

If your business is registered, you live, or your beneficial owners are based in any of these:

Afghanistan•Belarus•Central African Republic•Crimea•Congo•Cuba•Equatorial Guinea•Eritrea•Haiti•Iran•Kazakhstan•Libya•Myanmar•North Korea•Palestine•Russia•Somalia•South Sudan•Sudan•Syria•Ukraine•Venezuela•Yemen

(Plus the usual sanctioned regions. The list above reflects what our regulated providers can move money for; it isn't a comment on the people who live there.)

Some other jurisdictions need extra paperwork. Japan, Pakistan, Panama, Albania, Armenia, Cambodia, and a handful of others go through enhanced due diligence. We'll tell you the path on the first call.

What we'll do

Not sure if you fit? Ask.

20 minutes with the team and you'll know — yes, no, or let us check with our provider. Before you fill in any forms.

If we say yes, you get the rails. You also get a named partner who answers when you call.

If we say no, we'll tell you why.

Talk to the team→

Last updated: 13 May 2026. Lists change. We update this page within a week of any provider policy change. For our full regulatory disclosures, see our Terms and Safeguarding pages.