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 code	country name
AF	Afghanistan
BI	Burundi
BY	Belarus
CD	Democratic Republic of the Congo
CF	Central African Republic
CU	Cuba
ER	Eritrea
GW	Guinea-Bissau
IR	Iran, Islamic Republic of
IQ	Iraq
KZ	Kazakhstan
KP	Korea, Democratic People's Republic of
LB	Lebanon
LY	Libyan Arab Jamahiriya
MM	Myanmar
RU	Russian Federation
SD	Sudan
SO	Somalia
SS	South Sudan
SY	Syrian Arab Republic
YE	Yemen
ML	Mali

📌IMPORTANT

List of prohibited countries

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IMPORTANT