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