Prohibited Jurisdictions for Card Issuance
DPT cards cannot be issued to users residing or registered in the following countries: Belarus, China (Mainland), Cuba, India, Iran, Iraq, Israel, Myanmar, Nepal, Nicaragua, North Korea, Russia, Syria, Turkey, Ukraine, Venezuela, and Vietnam.
DPT does not support onboarding or card use in jurisdictions that present heightened legal, regulatory, or sanctions risks.
Prohibited Countries for Card Spending
DPT cards cannot be used for spending in the following countries: Cuba, Iran, North Korea, Russia, Syria, Ukraine, and Venezuela.
Prohibited Purchase Types
DPT cards cannot be used for any of the following types of purchases: purchase or trade of digital currencies, drug-related purchases (including marijuana, cannabis, CBD, and black-market items), payments on dark web marketplaces or for hacking/cybercrime services, internet pharmacies that are unlicensed or operate outside regulated jurisdictions, firearms, ammunition, or explosives (corporate), hazardous materials and chemicals without proper regulatory clearance, escort services or similar platforms, unlicensed or illegal auction sites, unregulated lending or payday loan services, data brokerage services (especially involving unauthorized personal data), and purchase or trade of endangered species or wildlife products.
Prohibited Business Types
DPT cards cannot be issued to entities engaged in the following types of businesses: distribution of illegal substances or controlled drugs without proper licensing, human trafficking, prostitution, or escort services, sale of counterfeit or unauthorized goods, pyramid schemes, Ponzi schemes, or other deceptive practices, production or distribution of illegal digital content (e.g. child exploitation), and political campaign fundraising or donation platforms.