PROHIBITED JURISDICTIONS

We take our regulatory responsibilities seriously and by working in line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from, send money to or facilitate customers from the following countries.

Last Updated: May 2024

Afghanistan

Afghanistan

Haiti

Haiti

Russia

Russia

Belarus

Belarus

Iran

Iran

Somalia

Somalia

Burma (Myanmar)​

Burma (Myanmar)

Iraq

Iraq

South Sudan​

South Sudan

Central African Republic​

Central African Republic

Israel

Israel

Sudan

Sudan

Cote D'Ivoire​

Cote D'Ivoire

Liberia

Liberia

Syria

Syria

Cuba

Cuba

Libya

Libya

Tunisia

Tunisia

Dem. Republic of Congo

Dem. Republic of Congo

Mali​

Mali

Ukraine

Ukraine

Equatorial Guinea​

Equatorial Guinea

North Korea​

North Korea

Venezuela

Venezuela

Ethiopia

Ethiopia​

Palestine

Palestine​

Yemen

Yemen

Guinea-Bissau

Guinea-Bissau​

Zimbabwe

Zimbabwe

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