Countries Restricted from the KYC Process at BTSE Indonesia : BTSE Indonesia

To comply with applicable regulatory requirements and international compliance standards, BTSE Indonesia implements restrictions on the Know Your Customer (KYC) verification process for users from certain countries or jurisdictions.

These restrictions mean that users with nationality or residency in countries/jurisdictions classified as restricted may not be able to proceed with or complete the KYC process, and may also be unable to access all services available on BTSE Indonesia.

Below is the list of countries and/or jurisdictions that are currently classified under KYC restrictions at BTSE Indonesia:

Countries	Code	Prohibit Registration	Prohibit KYC	auto KYC Alert	Restricted
Afghanistan	AF	FALSE	FALSE	TRUE	FALSE
Aland Islands	AX	FALSE	FALSE	FALSE	FALSE
Albania	AL	FALSE	FALSE	FALSE	FALSE
Algeria	DZ	FALSE	FALSE	FALSE	FALSE
American Samoa	AS	FALSE	FALSE	FALSE	FALSE
Andorra	AD	FALSE	FALSE	FALSE	FALSE
Angola	AO	FALSE	FALSE	FALSE	FALSE
Anguilla	AI	FALSE	FALSE	FALSE	FALSE
Antigua and Barbuda	AG	FALSE	FALSE	FALSE	FALSE
Argentina	AR	FALSE	FALSE	FALSE	FALSE
Armenia	AM	FALSE	FALSE	FALSE	FALSE
Aruba	AW	FALSE	FALSE	FALSE	FALSE
Australia	AU	FALSE	FALSE	FALSE	FALSE
Austria	AT	FALSE	FALSE	FALSE	FALSE
Azerbaijan	AZ	FALSE	FALSE	FALSE	FALSE
Bahamas	BS	FALSE	FALSE	FALSE	FALSE
Bahrain	BH	FALSE	FALSE	FALSE	FALSE
Bangladesh	BD	FALSE	FALSE	FALSE	FALSE
Barbados	BB	FALSE	FALSE	TRUE	FALSE
Belarus	BY	FALSE	TRUE	TRUE	TRUE
Belgium	BE	FALSE	FALSE	FALSE	FALSE
Belize	BZ	FALSE	FALSE	FALSE	FALSE
Benin	BJ	FALSE	FALSE	FALSE	FALSE
Bermuda	BM	FALSE	FALSE	FALSE	FALSE
Bhutan	BT	FALSE	FALSE	FALSE	FALSE
Bolivia	BO	FALSE	FALSE	FALSE	FALSE
Bonaire, Sint Eustatius and Saba	BQ	FALSE	FALSE	FALSE	FALSE
Bosnia and Herzegovina	BA	FALSE	FALSE	TRUE	FALSE
Botswana	BW	FALSE	FALSE	FALSE	FALSE
Brazil	BR	FALSE	FALSE	FALSE	FALSE
British Indian Ocean Territory	IO	FALSE	FALSE	FALSE	FALSE
British Virgin Islands	VG	FALSE	FALSE	FALSE	FALSE
Brunei	BN	FALSE	FALSE	FALSE	FALSE
Bulgaria	BG	FALSE	FALSE	FALSE	FALSE
Burkina Faso	BF	FALSE	FALSE	TRUE	FALSE
Burundi	BI	FALSE	FALSE	TRUE	FALSE
Cabo Verde	CV	FALSE	FALSE	FALSE	FALSE
Cambodia (Kampuchea)	KH	FALSE	FALSE	TRUE	FALSE
Cameroon	CM	FALSE	FALSE	FALSE	FALSE
Canada	CA	TRUE	TRUE	TRUE	TRUE
Cayman Islands	KY	FALSE	FALSE	FALSE	FALSE
Central African Republic	CF	FALSE	TRUE	TRUE	TRUE
Chad	TD	FALSE	FALSE	FALSE	FALSE
Chile	CL	FALSE	FALSE	FALSE	FALSE
China	CN	FALSE	FALSE	FALSE	FALSE
Christmas Island	CX	FALSE	FALSE	FALSE	FALSE
Cocos (Keeling) Islands	CC	FALSE	FALSE	FALSE	FALSE
Colombia	CO	FALSE	FALSE	FALSE	FALSE
Comoros	KM	FALSE	FALSE	FALSE	FALSE
Congo	CG	FALSE	FALSE	FALSE	FALSE
Congo (Zaire)	CD	FALSE	TRUE	TRUE	TRUE
Cook Islands	CK	FALSE	FALSE	TRUE	TRUE
Costa Rica	CR	FALSE	FALSE	FALSE	FALSE
Croatia	HR	FALSE	FALSE	FALSE	FALSE
Cuba	CU	FALSE	TRUE	TRUE	TRUE
Curaçao	CW	FALSE	FALSE	FALSE	FALSE
Cyprus	CY	FALSE	FALSE	FALSE	FALSE
Czech Republic	CZ	FALSE	FALSE	FALSE	FALSE
Denmark	DK	FALSE	FALSE	FALSE	FALSE
Djibouti	DJ	FALSE	FALSE	FALSE	FALSE
Dominica	DM	FALSE	FALSE	FALSE	FALSE
Dominican Republic	DO	FALSE	FALSE	FALSE	FALSE
East Timor	TL	FALSE	FALSE	FALSE	FALSE
Ecuador	EC	FALSE	FALSE	FALSE	FALSE
Egypt	EG	FALSE	FALSE	FALSE	FALSE
El Salvador	SV	FALSE	FALSE	FALSE	FALSE
Equatorial Guinea	GQ	FALSE	FALSE	FALSE	FALSE
Eritrea	ER	FALSE	TRUE	TRUE	TRUE
Estonia	EE	FALSE	FALSE	FALSE	FALSE
Ethiopia	ET	FALSE	FALSE	TRUE	TRUE
Falkland Islands	FK	FALSE	FALSE	FALSE	FALSE
Faroe Islands	FO	FALSE	FALSE	FALSE	FALSE
Fiji	FJ	FALSE	FALSE	FALSE	FALSE
Finland	FI	FALSE	FALSE	FALSE	FALSE
France	FR	FALSE	FALSE	FALSE	FALSE
French Guiana	GF	FALSE	FALSE	FALSE	FALSE
French Polynesia	PF	FALSE	FALSE	FALSE	FALSE
Gabon	GA	FALSE	FALSE	FALSE	FALSE
Gambia	GM	FALSE	FALSE	FALSE	FALSE
Georgia	GE	FALSE	FALSE	FALSE	FALSE
Germany	DE	FALSE	FALSE	FALSE	FALSE
Ghana	GH	FALSE	FALSE	FALSE	FALSE
Gibraltar	GI	FALSE	FALSE	FALSE	FALSE
Greece	GR	FALSE	FALSE	FALSE	FALSE
Greenland	GL	FALSE	FALSE	FALSE	FALSE
Grenada	GD	FALSE	FALSE	FALSE	FALSE
Guadeloupe	GP	FALSE	FALSE	FALSE	FALSE
Guam	GU	FALSE	FALSE	FALSE	FALSE
Guatemala	GT	FALSE	FALSE	FALSE	FALSE
Guernsey	GG	FALSE	FALSE	FALSE	FALSE
Guinea	GN	FALSE	FALSE	FALSE	FALSE
Guinea-Bissau	GW	FALSE	FALSE	FALSE	FALSE
Guyana	GY	FALSE	FALSE	FALSE	FALSE
Haiti	HT	FALSE	FALSE	TRUE	FALSE
Honduras	HN	FALSE	FALSE	FALSE	FALSE
Hong Kong	HK	FALSE	FALSE	FALSE	FALSE
Hungary	HU	FALSE	FALSE	FALSE	FALSE
Iceland	IS	FALSE	FALSE	FALSE	FALSE
India	IN	FALSE	FALSE	FALSE	FALSE
Indonesia	ID	FALSE	FALSE	FALSE	FALSE
Iran	IR	FALSE	TRUE	TRUE	TRUE
Iraq	IQ	FALSE	TRUE	TRUE	TRUE
Ireland	IE	FALSE	FALSE	FALSE	FALSE
Isle of Man	IM	FALSE	FALSE	FALSE	FALSE
Israel	IL	FALSE	FALSE	FALSE	FALSE
Italy	IT	FALSE	FALSE	FALSE	FALSE
Ivory Coast	CI	FALSE	FALSE	TRUE	FALSE
Jamaica	JM	FALSE	FALSE	FALSE	FALSE
Japan	JP	FALSE	FALSE	FALSE	FALSE
Jersey	JE	FALSE	FALSE	FALSE	FALSE
Jordan	JO	FALSE	FALSE	TRUE	FALSE
Kazakhstan	KZ	FALSE	FALSE	FALSE	FALSE
Kenya	KE	FALSE	FALSE	FALSE	FALSE
Kiribati	KI	FALSE	FALSE	FALSE	FALSE
Kuwait	KW	FALSE	FALSE	FALSE	FALSE
Kyrgyzstan	KG	FALSE	FALSE	FALSE	FALSE
Laos	LA	FALSE	FALSE	FALSE	FALSE
Latvia	LV	FALSE	FALSE	FALSE	FALSE
Lebanon	LB	FALSE	TRUE	TRUE	TRUE
Lesotho	LS	FALSE	FALSE	FALSE	FALSE
Liberia	LR	FALSE	TRUE	TRUE	TRUE
Libya	LY	FALSE	TRUE	TRUE	TRUE
Liechtenstein	LI	TRUE	TRUE	TRUE	FALSE
Lithuania	LT	TRUE	TRUE	TRUE	FALSE
Luxembourg	LU	FALSE	FALSE	FALSE	FALSE
Macao	MO	FALSE	FALSE	FALSE	FALSE
Madagascar	MG	FALSE	FALSE	FALSE	FALSE
Malawi	MW	FALSE	FALSE	FALSE	FALSE
Malaysia	MY	FALSE	FALSE	FALSE	FALSE
Maldives	MV	FALSE	FALSE	FALSE	FALSE
Mali	ML	FALSE	FALSE	TRUE	FALSE
Malta	MT	FALSE	FALSE	FALSE	FALSE
Marshall Islands	MH	FALSE	FALSE	FALSE	FALSE
Martinique	MQ	FALSE	FALSE	FALSE	FALSE
Mauritania	MR	FALSE	FALSE	FALSE	FALSE
Mauritius	MU	FALSE	FALSE	FALSE	FALSE
Mayotte	YT	FALSE	FALSE	FALSE	FALSE
Mexico	MX	FALSE	FALSE	FALSE	FALSE
Micronesia	FM	FALSE	FALSE	FALSE	FALSE
Moldova	MD	FALSE	FALSE	FALSE	FALSE
Monaco	MC	FALSE	FALSE	FALSE	FALSE
Mongolia	MN	FALSE	FALSE	FALSE	FALSE
Montenegro	ME	FALSE	FALSE	FALSE	FALSE
Montserrat	MS	FALSE	FALSE	FALSE	FALSE
Morocco	MA	FALSE	FALSE	FALSE	FALSE
Mozambique	MZ	FALSE	FALSE	FALSE	FALSE
Myanmar	MM	FALSE	FALSE	TRUE	FALSE
Namibia	NA	FALSE	FALSE	FALSE	FALSE
Nauru	NR	FALSE	FALSE	FALSE	FALSE
Nepal	NP	FALSE	FALSE	FALSE	FALSE
Netherlands	NL	FALSE	FALSE	FALSE	FALSE
New Caledonia	NC	FALSE	FALSE	FALSE	FALSE
New Zealand	NZ	TRUE	TRUE	TRUE	FALSE
Nicaragua	NI	FALSE	FALSE	TRUE	FALSE
Niger	NE	FALSE	FALSE	FALSE	FALSE
Nigeria	NG	FALSE	FALSE	FALSE	FALSE
Niue	NU	FALSE	FALSE	FALSE	FALSE
Norfolk Island	NF	FALSE	FALSE	FALSE	FALSE
North Korea	KP	FALSE	TRUE	TRUE	TRUE
North Macedonia	MK	FALSE	FALSE	FALSE	FALSE
Northern Mariana Islands	MP	FALSE	FALSE	FALSE	FALSE
Norway	NO	FALSE	FALSE	FALSE	FALSE
Oman	OM	FALSE	FALSE	FALSE	FALSE
Pakistan	PK	FALSE	FALSE	TRUE	FALSE
Palau	PW	FALSE	FALSE	FALSE	FALSE
Palestine	PS	FALSE	FALSE	FALSE	FALSE
Panama	PA	FALSE	FALSE	TRUE	FALSE
Papua New Guinea	PG	FALSE	FALSE	FALSE	FALSE
Paraguay	PY	FALSE	FALSE	FALSE	FALSE
Peru	PE	FALSE	FALSE	FALSE	FALSE
Philippines	PH	FALSE	FALSE	FALSE	FALSE
Pitcairn	PN	FALSE	FALSE	FALSE	FALSE
Poland	PL	FALSE	FALSE	FALSE	FALSE
Portugal	PT	FALSE	FALSE	FALSE	FALSE
Puerto Rico	PR	FALSE	FALSE	FALSE	FALSE
Qatar	QA	FALSE	FALSE	FALSE	FALSE
Réunion	RE	FALSE	FALSE	FALSE	FALSE
Romania	RO	FALSE	FALSE	FALSE	FALSE
Russia	RU	FALSE	TRUE	TRUE	TRUE
Rwanda	RW	FALSE	FALSE	FALSE	FALSE
Saint Barthélemy	BL	FALSE	FALSE	FALSE	FALSE
Saint Helena	SH	FALSE	FALSE	FALSE	FALSE
Saint Kitts and Nevis	KN	FALSE	FALSE	FALSE	FALSE
Saint Lucia	LC	FALSE	FALSE	FALSE	FALSE
Saint Martin	MF	FALSE	FALSE	FALSE	FALSE
Saint Pierre and Miquelon	PM	FALSE	FALSE	FALSE	FALSE
Saint Vincent	VC	FALSE	FALSE	FALSE	FALSE
Samoa	WS	FALSE	FALSE	FALSE	FALSE
San Marino	SM	FALSE	FALSE	FALSE	FALSE
Sao Tome and Principe	ST	FALSE	FALSE	FALSE	FALSE
Saudi Arabia	SA	FALSE	FALSE	FALSE	FALSE
Senegal	SN	FALSE	FALSE	TRUE	FALSE
Serbia	RS	FALSE	FALSE	TRUE	FALSE
Seychelles	SC	FALSE	FALSE	FALSE	FALSE
Sierra Leone	SL	FALSE	FALSE	FALSE	FALSE
Singapore	SG	FALSE	TRUE	TRUE	TRUE
Sint Maarten	SX	FALSE	FALSE	FALSE	FALSE
Slovakia	SK	FALSE	FALSE	FALSE	FALSE
Slovenia	SI	FALSE	FALSE	FALSE	FALSE
Solomon Islands	SB	FALSE	FALSE	FALSE	FALSE
Somalia	SO	FALSE	TRUE	TRUE	TRUE
South Africa	ZA	FALSE	FALSE	FALSE	FALSE
South Georgia and the South Sandwich Islands	GS	FALSE	FALSE	FALSE	FALSE
South Korea	KR	FALSE	FALSE	FALSE	FALSE
South Sudan	SS	FALSE	TRUE	TRUE	TRUE
Spain	ES	FALSE	FALSE	FALSE	FALSE
Sri Lanka	LK	FALSE	FALSE	FALSE	FALSE
Sudan	SD	FALSE	TRUE	TRUE	TRUE
Suriname	SR	FALSE	FALSE	FALSE	FALSE
Svalbard and Jan Mayen	SJ	FALSE	FALSE	FALSE	FALSE
Swaziland	SZ	FALSE	FALSE	FALSE	FALSE
Sweden	SE	FALSE	FALSE	FALSE	FALSE
Switzerland	CH	FALSE	FALSE	FALSE	FALSE
Syria	SY	FALSE	TRUE	TRUE	TRUE
Taiwan	TW	FALSE	TRUE	TRUE	TRUE
Tajikistan	TJ	FALSE	FALSE	FALSE	FALSE
Tanzania	TZ	FALSE	FALSE	FALSE	FALSE
Thailand	TH	FALSE	FALSE	FALSE	FALSE
Togo	TG	FALSE	FALSE	FALSE	FALSE
Tokelau	TK	FALSE	FALSE	FALSE	FALSE
Tonga	TO	FALSE	FALSE	FALSE	FALSE
Trinidad and Tobago	TT	FALSE	FALSE	TRUE	FALSE
Tunisia	TN	FALSE	FALSE	FALSE	FALSE
Turkey	TR	FALSE	FALSE	FALSE	FALSE
Turkmenistan	TM	FALSE	FALSE	FALSE	FALSE
Turks and Caicos Islands	TC	FALSE	FALSE	FALSE	FALSE
Tuvalu	TV	FALSE	FALSE	FALSE	FALSE
Uganda	UG	FALSE	FALSE	TRUE	FALSE
UK (United Kingdom)	GB	FALSE	FALSE	FALSE	FALSE
Ukraine	UA	FALSE	FALSE	TRUE	FALSE
United Arab Emirates	AE	FALSE	FALSE	FALSE	FALSE
Uruguay	UY	FALSE	FALSE	FALSE	FALSE
US (United States)	US	TRUE	TRUE	TRUE	TRUE
US Virgin Islands	VI	FALSE	FALSE	FALSE	FALSE
Uzbekistan	UZ	FALSE	FALSE	FALSE	FALSE
Vanuatu	VU	FALSE	FALSE	TRUE	FALSE
Venezuela	VE	FALSE	FALSE	TRUE	FALSE
Viet Nam	VN	FALSE	FALSE	FALSE	FALSE
Wallis and Futuna	WF	FALSE	FALSE	FALSE	FALSE
Yemen	YE	FALSE	TRUE	TRUE	TRUE
Yugoslavia	YU	FALSE	FALSE	FALSE	FALSE
Zaire	ZR	FALSE	FALSE	FALSE	FALSE
Zambia	ZM	FALSE	FALSE	FALSE	FALSE
Zimbabwe	ZW	FALSE	FALSE	TRUE	FALSE
Balkans	N/A	FALSE	FALSE	TRUE	FALSE
Crimea, Sevastopol	N/A	FALSE	FALSE	TRUE	FALSE
Donetsk (DNR), Luhansk (LNR)	N/A	FALSE	FALSE	TRUE	FALSE
(ISIL and Al-Qaida and UN1988 Taliban List) – Terrorist Groups	N/A	FALSE	TRUE	TRUE	TRUE

⚠️ This list may be updated from time to time in accordance with regulatory developments, compliance policies, and applicable risk assessments.

Why Are There KYC Restrictions?

These restrictions are implemented as part of BTSE Indonesia’s commitment to upholding the following principles:

Anti-Money Laundering (AML)
Counter-Terrorism Financing (CTF)
Compliance with international sanctions and regulations
Internal risk management and compliance policies

These measures are intended to maintain the security, transparency, and reliability of the platform for all users.

If you are unsure or require clarification regarding the status of your country or jurisdiction of residence, please contact BTSE Indonesia Customer Support before proceeding with the KYC process.
Our team is available 24/7 to assist you and ensure that your experience remains secure and compliant with applicable requirements.