Country requirements
Dappr is committed to making it as easy as possible for people around the world to access our services and start their company in the United States, but there are some limitations.
Prohibited countries
Dappr prohibits use of our services for any dealings, engagement, or sale of goods or services linked directly or indirectly with the below jurisdictions. These requirements are imposed by Dappr for legal reasons (i.e. U.S. sanctions) or moral reasons (e.g. Russia's unprovoked invasion of Ukraine). Business owners, beneficial owners, and authorized persons that have a primary address in one of the following countries are also prohibited from accessing and using Dappr's services for the same reasons.
To ensure compliance with international regulations, Dappr cannot serve companies that have any connection to prohibited countries. This includes companies where any shareholder, beneficial owner, director, officer, LLC member, LLC manager, or any authorized representative—whether operating domestically or internationally, including subsidiaries and heavily integrated entities—resides in any of the prohibited countries listed below. Such companies are ineligible to register for or use any of Dappr's services and features.
Furthermore, it is imperative that companies registered with Dappr promptly notify us if there is any change in their organizational structure or stakeholder residence that might affect their eligibility. Specifically, if a shareholder, beneficial owner, director, officer, LLC member, LLC manager, or any authorized representative becomes resident in any prohibited country, or if such a person joins the company, you must inform Dappr immediately. This ensures that all parties adhere to international regulations and maintain the integrity of their business operations on our platform.
The prohibited countries are:
🇨🇺 Cuba (Republic of Cuba)
🇮🇷 Iran (Islamic Republic of Iran)
🇰🇵 North Korea (Democratic People's Republic of Korea)
🇸🇾 Syria (Syrian Arab Republic)
🇷🇺 Russia (The Russian Federation)
The Ukrainian regions of Crimea, Luhansk, and Donetsk due to its current occupation by Russian terrorists and paramilitary groups.
Any country not listed on this page.
While Dappr would love to provide all individuals with a primary address in Ukraine with our comprehensive suite of services, we are unfortunately unable to offer some financial services (including Checking and credit card processing) due to Russia's unprovoked invasion and the additional risks current events are posing to Dappr's partners. Formation services and most other features, including business records and accounting, will still be available.
This list may be incomplete if sanctions have been imposed on countries or regions recently, or if sanctions are applied only to very small regions.
Standard review countries
Business owners, beneficial owners, and authorized persons that have a primary address in one of the following countries are supported, typically without an enhanced review:
🇦🇺 Australia
🇦🇹 Austria
🇧🇪 Belgium
🇧🇲 Bermuda
🇨🇦 Canada
🇨🇱 Chile
🇨🇿 Czech Republic
🇩🇰 Denmark
🇩🇪 Germany
🇫🇮 Finland
🇫🇷 France
🇬🇮 Gibraltar
🇬🇷 Greece
🇬🇺 Guam
🇭🇰 Hong Kong
🇮🇸 Iceland
🇮🇪 Ireland
🇮🇲 Isle of Man
🇮🇹 Italy
🇯🇵 Japan
🇯🇪 Jersey
🇰🇷 Korea
🇱🇺 Luxembourg
🇳🇱 Netherlands
🇳🇿 New Zealand
🇳🇴 Norway
🇵🇱 Poland
🇵🇹 Portugal
🇵🇷 Puerto Rico
🇸🇬 Singapore
🇸🇰 Slovakia
🇸🇮 Slovenia
🇿🇦 South Africa
🇪🇸 Spain
🇸🇪 Sweden
🇨🇭 Switzerland
🇹🇼 Taiwan
🇬🇧 United Kingdom
🇺🇸 United States ❤️💙🤍
🇻🇬 Virgin Islands, British
🇻🇮 Virgin Islands, US
Enhanced review countries
Business owners, beneficial owners, and authorized persons that have a primary address in one of the following countries are supported, but subject to an enhanced review:
🇦🇱 Albania
🇩🇿 Algeria
🇦🇩 Andorra
🇦🇴 Angola
🇦🇬 Antigua and Barbuda
🇦🇷 Argentina
🇦🇲 Armenia
🇧🇸 Bahamas
🇧🇭 Bahrain
🇧🇩 Bangladesh
🇧🇧 Barbados
🇧🇿 Belize
🇧🇯 Benin
🇧🇹 Bhutan
🇧🇴 Bolivia
🇧🇼 Botswana
🇧🇷 Brazil
🇧🇳 Brunei
🇧🇬 Bulgaria
🇧🇫 Burkina Faso
🇰🇭 Cambodia
🇨🇲 Cameroon
🇨🇻 Cape Verde
🇰🇾 Cayman Islands
🇨🇳 China
🇨🇴 Colombia
🇰🇲 Comoros
🇨🇷 Costa Rica
🇭🇷 Croatia
🇨🇾 Cyprus
🇩🇯 Djibouti
🇩🇲 Dominica
🇩🇴 Dominican Republic
🇹🇱 East Timor
🇪🇨 Ecuador
🇪🇬 Egypt
🇸🇻 El Salvador
🇪🇪 Estonia
🇸🇿 Eswatini
🇪🇹 Ethiopia
🇫🇯 Fiji
🇬🇦 Gabon
🇬🇪 Georgia
🇬🇭 Ghana
🇬🇩 Grenada
🇬🇹 Guatemala
🇬🇬 Guernsey
🇬🇾 Guyana
🇭🇳 Honduras
🇭🇺 Hungary
🇮🇳India
🇮🇩 Indonesia
🇮🇱 Israel
🇯🇲 Jamaica
🇯🇴 Jordan
🇰🇿 Kazakhstan
🇰🇪 Kenya
🇰🇮 Kiribati
🇰🇼 Kuwait
🇰🇬 Kyrgyzstan
🇱🇦 Laos
🇱🇻 Latvia
🇱🇸 Lesotho
🇱🇮 Liechtenstein
🇱🇹 Lithuania
🇲🇴 Macau
🇲🇰 North Macedonia
🇲🇬 Madagascar
🇲🇼 Malawi
🇲🇻 Maldives
🇲🇹 Malta
🇲🇭 Marshall Islands
🇲🇺 Mauritius
🇲🇽 Mexico
🇫🇲 Micronesia
🇲🇩 Moldova
🇲🇨 Monaco
🇲🇳 Mongolia
🇲🇪 Montenegro
🇲🇦 Morocco
🇲🇿 Mozambique
🇳🇦 Namibia
🇳🇵 Nepal
🇳🇮 Nicaragua
🇴🇲 Oman
🇵🇼 Palau
🇵🇦 Panama
🇵🇬 Papua New Guinea
🇵🇾 Paraguay
🇵🇪 Peru
🇵🇭 Philippines
🇶🇦 Qatar
🇨🇬 Republic of the Congo
🇷🇴 Romania
🇷🇼 Rwanda
🇼🇸 Samoa
🇸🇲 San Marino
🇸🇦 Saudi Arabia
🇸🇳 Senegal
🇷🇸 Serbia
🇸🇨 Seychelles
🇸🇧 Solomon Islands
🇱🇰 Sri Lanka
🇱🇨 St Lucia
🇻🇨 St Vincent and the Grenadines
🇸🇷 Suriname
🇹🇯 Tajikistan
🇹🇿 Tanzania
🇹🇭 Thailand
🇬🇲 The Gambia
🇹🇬 Togo
🇹🇴 Tonga
🇹🇳 Tunisia
🇹🇷 Turkey
🇹🇻 Tuvalu
🇺🇾 Uruguay
🇻🇳 Vietnam
🇿🇲 Zambia
Unlisted countries or territories
Any unlisted countries or territories on this page may be supported under certain conditions, but eligibility is determined on a case-by-case basis. Companies with at least one officer, director, individual with 25%+ ownership stake, or legal representative with residence in an unlisted country are most likely ineligible to make use of Dappr's Checking account and credit card processing features. Questions? Send us an email at hello@dappr.com. Please note that customer service representatives are unable to answer questions concerning eligibility and country requirements over the phone or via chat.
Important: No guarantees
Dappr is subject to the policies of our partners, and individual assessments they might make. As a result, your business or individuals associated with your business may be rejected even if they are a resident of a regular review or enhanced review country.
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