Read this first
A country-by-country service list is not currently published. Website access, registration or a country selector does not confirm that every service is available where you live.
01
Who may be restricted
- A person or entity subject to an applicable asset freeze or targeted financial sanction.
- A person acting for or controlled by a restricted person where applicable law prohibits service.
- A person in a jurisdiction where the product is prohibited or Fastora lacks required authority.
- An account that cannot complete required identity, source-of-funds or risk checks.
- A person using false details, proxy access or another person’s payment method to bypass a restriction.
02
How country risk is considered
Official high-risk or monitored-country information can inform a proportionate review, but it should not automatically label every resident as criminal. Fastora may request more information, narrow available products or decline service according to the actual legal and operational risk.
03
Before you transact
Contact support@fastora.to for current availability before registering or sending funds.
Primary references
Standards and official sources
These links explain the public standards referenced above. They do not certify or approve Fastora.
Explore official references across 24 jurisdictions →