Please, find below the list of the countries that are considered as High Risk and that can not be onboarded for the business account with Banxe.
| Country | ISO 3166-1 alpha3 | Score |
| Afghanistan | AFG | Restricted |
| Albania | ALB | High |
| Antarctica | ATA | Restricted |
| Belarus | BLR | Restricted |
| Bouvet Island | BVT | Restricted |
| Burundi | BDI | High |
| Democratic Republic of the Congo | COD | High |
| French Southern and Antarctic Lands | ATF | Restricted |
| Haiti | HTI | High |
| Heard Island and McDonald Islands | HMD | Restricted |
| Iran | IRN | Restricted |
| Iraq | IRQ | High |
| Lebanon | LBN | High |
| Libya | LBY | High |
| Mali | MLI | High |
| Mozambique | MOZ | High |
| Myanmar | MMR | Restricted |
| Netherlands Antilles | ANT | Restricted |
| Nigeria | NGA | High |
| North Korea | PRK | Restricted |
| Palestine | PSE | High |
| Panama | PAN | High |
| Philippines | PHL | High |
| Russia | RUS | Restricted |
| Somalia | SOM | High |
| South Georgia and South Sandwich Islands | SGS | Restricted |
| South Sudan | SSD | High |
| Syria | SYR | Restricted |
| Tanzania | TZA | High |
| Turkey | TUR | High |
| United Arab Emirates | ARE | High |
| Venezuela | VEN | High |
| Yemen | YEM | High |