Prohibited Countries

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IMPORTANT

Transactions are not allowed when either the sender or receiver country belongs to the list of prohibited countries. Any transactions with sender or receiver belonging to the below list will receive a Reject status.

This list can change from time to time, depending on our risk policy.

List of prohibited countries

country codecountry name
AFAfghanistan
CUCuba
IRIran, Islamic Republic of
IQIraq
MMMyanmar
SOSomalia
BIBurundi
KPKorea, Democratic People's Republic of
RURussian Federation
SSSouth Sudan
SDSudan
BYBelarus
YEYemen
GWGuinea-Bissau
LYLibyan Arab Jamahiriya
SYSyrian Arab Republic
BYBelarus
EREritrea
CFCentral African Republic