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
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 |
CU | Cuba |
IR | Iran, Islamic Republic of |
IQ | Iraq |
MM | Myanmar |
SO | Somalia |
BI | Burundi |
KP | Korea, Democratic People's Republic of |
RU | Russian Federation |
SS | South Sudan |
SD | Sudan |
BY | Belarus |
YE | Yemen |
GW | Guinea-Bissau |
LY | Libyan Arab Jamahiriya |
SY | Syrian Arab Republic |
BY | Belarus |
ER | Eritrea |
CF | Central African Republic |
Updated 14 days ago