Supported and prohibited countries
Reah supports businesses across a broad range of global jurisdictions. Eligibility depends on what you are setting up — the card program and virtual accounts each have their own supported country lists. Confirm your entity's jurisdiction is eligible for the products you need before onboarding. Conta
Last updated 3 days ago
Summary
Reah supports businesses across a broad range of global jurisdictions. Eligibility depends on what you are setting up — the card program and virtual accounts each have their own supported country lists. Confirm your entity's jurisdiction is eligible for the products you need before onboarding. Contact support.reah.com with questions.
Card program eligibility
Global supported countries (51)
Antigua & Barbuda, Argentina, Australia, Bahamas, Barbados, Bangladesh, Belize, Bolivia, Brazil, Cayman Islands, Colombia, Costa Rica, Cote d'Ivoire, Dominican Republic, Ecuador, Egypt, El Salvador, Ghana, Grenada, Guatemala, Guyana, Honduras, Hong Kong, Japan, Kenya, Malaysia, Mexico, Morocco, New Zealand, Nigeria, Pakistan, Panama, Paraguay, Peru, Philippines, Saint Kitts and Nevis, Saint Lucia, St. Vincent & Grenadines, Senegal, Singapore, South Africa, Sri Lanka, Suriname, Thailand, Trinidad and Tobago, Turks & Caicos Islands, UAE, Uganda, Uruguay, Zambia
U.S. state eligibility (44 states)
Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, New Hampshire, New Jersey, New York, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, Utah, Virginia, Washington, West Virginia, Wisconsin, Wyoming
Prohibited and restricted use
Reah cards cannot be issued to businesses engaged in: distribution of illegal substances, human trafficking, sale of counterfeit goods, pyramid schemes, production of illegal digital content, or political campaign fundraising.
The following may be eligible with additional documentation: MSBs and remittance services, crypto platforms and exchanges, charities and NGOs, precious metals dealers, online content or creator platforms, and regulated gambling or fantasy sports.
Prohibited spending categories
Reah cards cannot be used for: purchase or trade of digital currencies, drug-related purchases, dark web marketplaces, unlicensed internet pharmacies, firearms and ammunition (corporate accounts), hazardous materials, escort services, unlicensed auction sites, unregulated lending, unauthorized data brokerage, or purchase of endangered species.
Prohibited spending countries
Cuba, Iran, North Korea, Russia, Syria, Ukraine, Venezuela
Virtual account eligibility
Prohibited jurisdictions
Afghanistan, Belarus, Bhutan, Burundi, Democratic Republic of Congo, Cuba, Gaza Strip, Guinea-Bissau, Haiti, Iran, Iraq, Kenya, Kosovo, Lebanon, Libya, Mozambique, Myanmar, North Korea, Pakistan, Qatar, Russia, Somalia, South Sudan, Sudan, Syria, Ukraine, Venezuela, West Bank, Yemen, Zimbabwe
Prohibited for digital asset entities only
Algeria, Bangladesh, China, Morocco, Nepal
What to do next
- Create a business account on Reah
- Open a banking account in Reah
- What is Reah?