Getting started

Which countries are restricted?

Hive5 does not accept investors who are citizens of countries included in the European Commission’s High-Risk Third Countries list.

The current restricted countries are:

  • Afghanistan
  • Algeria
  • Angola
  • Bolivia
  • British Virgin Islands
  • Cameroon
  • Côte d’Ivoire
  • Democratic People’s Republic of Korea (DPRK)
  • Democratic Republic of the Congo
  • Haiti
  • Iran
  • Kenya
  • Laos
  • Lebanon
  • Monaco
  • Myanmar
  • Namibia
  • Nepal
  • Russian Federation
  • South Sudan
  • Syria
  • Trinidad and Tobago
  • Vanuatu
  • Venezuela
  • Vietnam
  • Yemen

Bank and payment account availability

Due to country-specific regulatory requirements, Hive5 currently does not support bank or payment accounts opened with institutions or branches registered in:

  • Lithuania
  • Latvia
  • Poland

These restrictions may change if the applicable legal, regulatory, compliance or country-risk requirements change.

Still need help?

Email support from your registered address and include a short description of the issue. We reply within two business days.

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