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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 codeCountry name
AFAfghanistan
BYBelarus
CDDemocratic Republic of the Congo
CFCentral African Republic
CUCuba
ETEthiopia
GWGuinea-Bissau
HTHaiti
IRIran
IQIraq
KPNorth Korea
LBLebanon
LYLibya
MLMali
MMMyanmar
RURussia
SOSomalia
SSSouth Sudan
SYSyria
VEVenezuela
YEYemen
ZWZimbabwe