Updated: 19th August, 2025
Restrictions and Usage Guidelines
The Avici Card services cannot be used for transactions or interactions involving individuals, entities, or locations identified as high-risk. This includes regions or individuals under global sanctions or other restricted designations. Avici prohibits the usage of its Card services in any way that contravenes international laws, sanctions, or regulations.
Access is restricted for businesses or individuals operating from or associated with prohibited regions. Avici reserves the right to revise these guidelines in response to legal requirements, regulatory updates, or internal risk assessments.
Prohibited Jurisdictions
Avici Card services are unavailable for users to residents of the following countries:
Russia Belarus Venezuela Cuba Iran Syria North Korea Ukraine Turkey Israel Mainland China India Vietnam Nepal Iraq
Cannot spend in the following countries: Syria Iran Cuba North Korea Russia Ukraine Venezuela
Prohibited Uses of Avici Card Services
Avici Card services may not be used for:
• Handling unauthorised substances or regulated drugs without proper licensing.
• Manufacturing, distributing, or selling firearms, ammunition, or related accessories.
• Hosting, distributing, or sharing illegal content.
• Engaging in gambling, lotteries, or games of chance.
• Providing services related to prostitution or adult escorting.
• Selling counterfeit items or operating deceptive schemes.
• Selling or distributing content protected by copyright, trademarks, or patents without authorization.