Prohibited Countries
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
Rejectstatus. - This list can change from time to time, depending on our risk policy.
List of prohibited countries
| Country code | Country name |
|---|---|
| AF | Afghanistan |
| BY | Belarus |
| CD | Democratic Republic of the Congo |
| CF | Central African Republic |
| CU | Cuba |
| ET | Ethiopia |
| GW | Guinea-Bissau |
| HT | Haiti |
| IR | Iran |
| IQ | Iraq |
| KP | North Korea |
| LB | Lebanon |
| LY | Libya |
| ML | Mali |
| MM | Myanmar |
| RU | Russia |
| SO | Somalia |
| SS | South Sudan |
| SY | Syria |
| VE | Venezuela |
| YE | Yemen |
| ZW | Zimbabwe |