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ZebPay does not provide services to citizens and/or residents of certain countries including those on the Financial Action Task Force’s blacklist available at https://www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2024.html. The list of these countries may be updated from time to time based on legal requirements and ZebPay’s internal risk assessment strategies.

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