Supported countries

Notbank is available in LATAM, the USA, and Europe with local rails and worldwide through the SWIFT system.

Country	Ramp	Status
🌎 Global	SWIFT <> USDT, USDC, ANY	🟠 Coming soon (Q3 2026)
🇺🇸 United States	ACH <> USDT, USDC, ANY	🟠 Coming soon (Q3 2026)
	FEDWIRE <> USDT, USDC, ANY	🟠 Coming soon (Q3 2026)
	SWIFT <> USDT, USDC, ANY	🟠 Coming soon (Q3 2026)
🇪🇺 Europe	SEPA <> USDT, USDC, ANY	🟠 Coming soon (Q3 2026)
🇦🇷 Argentina	ARS <> USDT, USDC, ANY	🟢 Available
🇧🇴 Bolivia	BOB <> USDT, USDC, ANY	🟢 Available
🇧🇷 Brazil	BRL <> USDT, USDC, ANY	🟢 Available
🇨🇱 Chile	CLP <> USDT, USDC, ANY	🟢 Available
🇨🇴 Colombia	COP <> USDT, USDC, ANY	🟢 Available
🇵🇪 Peru	PEN <> USDT, USDC, ANY	🟢 Available
🇲🇽 Mexico	MXN <> USDT, USDC, ANY	🟠 Coming soon (Q3 2026)

ANY : Any stablecoin, digital asset, cryptocurrency, or fiat currency.

Prohibited industries

At Notbank, we believe in building a fairer society with greater opportunities for everyone. Therefore, we do not accept companies or businesses related to the following industries:

• Casinos and gambling.

• Adult entertainment and sexual content.

• Drugs and controlled substances.

• Weapons and ammunition.

• Misleading marketing and get-rich-quick schemes.

• Counterfeit products.

• Products harmful to health.

• Forex, CFDs, binary options, and "guaranteed high-yield" schemes.

• Any other type of illegal activity.

Restricted areas

The following countries/territories/states are prohibited from making transactions with the Notbank API.

• Abkhazia

• Afghanistan

• Belarus

• Central African Republic

• Crimea

• Cuba

• Democratic Republic of the Congo

• Ethiopia

• Iran

• Iraq

• Lebanon

• Libya

• Mali

• Myanmar

• Nicaragua

• North Korea

• Northern Cyprus

• Palestine

• Russia

• Sahrawi Arab Democratic Republic (Western Sahara)

• Somalia

• South Ossetia

• South Sudan

• Sudan

• Syria

• Venezuela

• Luhansk and Donetsk (regions of Ukraine)

• Yemen

• Geographical areas with unrecognized or disputed status