Restrictions by country
As part of MANGOPAY's aim to guarantee the integrity of transactions conducted using its services, and, in accordance with relevant regulations, our teams may prevent some actions due to country-specific restrictions.
| Restriction | Description |
|---|---|
| User creation | User creation is not possible based on the user’s country of residence. |
| Bank account creation | Bank account creation is not possible based on the bank’s country of domiciliation. |
| Payout creation | Payout creation is not possible based on the bank’s country of domiciliation. |
Since July 12th, 2022, the user creation restriction applies to all Country parameters of the user object and not only the CountryOfResidence.
The following tools are available to know more about the restrictions:
- The
COUNTRY_AUTHORIZATION_UPDATEDevent type – to set up hook notifications as soon as a country's restrictions are modified. Please refer to The Hook object documentation for more information. - The
GET /countries/{country-code}/authorizationsendpoint – to view the restrictions for a specific country - The
GET /countries/authorizations– to view the restrictions of all the countries.
