Articles on: 🏦 Global US Bank Accounts

Are global US bank accounts available in my country?

Global US bank accounts (Virtual Accounts) are available for money movement activities to most Halocard customers worldwide, both individuals and businesses.

Virtual Accounts are provided by SSB, Member FDIC. Funds deposited at SSB are eligible for FDIC insurance up to $250,000 per depositor, per insured bank, subject to applicable limitations and FDIC rules.

Our banking partners restrict certain countries and U.S. states in order to prevent money laundering, terrorist financing and fraud.

Restricted Countries List

Virtual Accounts cannot be offered to residents or legal entities registered in the following countries:

Region	Restricted Countries
Asia	Afghanistan, Bhutan, China, Hong Kong, India, Myanmar, Nepal, North Korea, Pakistan, Sri Lanka, Vietnam
Europe	Belarus, Bulgaria, Croatia, Kosovo, Monaco, Montenegro, Russia, Serbia, Turkey, Ukraine
Middle East	Gaza Strip, Iran, Iraq, Israel, Lebanon, Qatar, Syria, West Bank, Yemen
Americas	Cuba, Haiti, Nicaragua, Venezuela
Africa	Algeria, Angola, Burkina Faso, Burundi, Cameroon, Central African Republic, Côte d'Ivoire, Democratic Republic of Congo, Ethiopia, Guinea Bissau, Kenya, Libya, Mali, Mozambique, Namibia, Niger, Nigeria, Somalia, South Sudan, Sudan, Tanzania

Restricted US States List

Virtual Accounts cannot be offered to residents or legal entities registered in the following 13 states:

Region	Restricted States
United States	California, Colorado, Hawaii, Indiana, Massachusetts, Missouri, New Jersey, New York, North Carolina, Tennessee, Texas, Utah, Virginia

Updated on: 27/04/2026