Restricted countries
We’re commited to serving the global community. However, there’s a list of countries that we still cannot legally serve.
Countries that Arival cannot work with
In light of the current geopolitical events unfolding, unfortunately we will not be able to onboard or service new customers located or transacting in Russia or Belarus.
We are closely monitoring the situation in Russia and Ukraine and will continue to update our Help Center with any new information. If you have any additional questions or concerns, please feel free to contact our support team at support@arival.com or through live chat in your dashboard.
We're here to help during this uncertain time.
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. OFAC programs prohibit the provision of services to the following counties:
Afghanistan, Burundi, Central African Republic, Congo, Cuba, Ethiopia, Iran, Iraq, Mali, Myanmar, North Korea, Pakistan, Somalia, Syria, Venezuela, Yemen, Zimbabwe.
Please note, that although we support US-based businesses, since Arival Bank is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico,
we're unable to service Puerto Rico based clients.
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