Due to FATF and the laws in different countries, users’ eligibility to access to ACE Exchange Service depends on the user's nationality. The list of nationalities unsupported in ACE Exchange could be found below:
Europe
- Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, Iceland, Lichtenstein, Norway, Former Federal Republic of Yugoslavia, Ukraine, Serbia, Albania
America
- America, Bahamas, Panama, Barbados, Jamaica
Asia
- Russia, Japan, Democratic People's Republic of Korea (North Korea), Iran, Iraq, Lebanon, Myanmar, Syria, The Taliban, Yemen, Pakistan, Sri Lanka, ISIL (Da'esh) and Al-Qaida, Cambodia, Turkey
Africa
- Central African Republic, Crimea and Sevastopol, Democratic Republic of the Congo, Eritrea, Guinea-Bissau, Libya, Mali, Somalia, South Sudan, Sudan, Zimbabwe, Botswana, Ethiopia, Ghana, Tunisia, Mauritius, Uganda