Restricted jurisdictions

Restricted countries

In line with our regulatory requirements for anti-money laundering and sanctions screening, we cannot register clients, receive funds from or send money to the following jurisdictions, although this may be subject to change.

Belarus

Crimea

Cuba

Donetsk People’s Republic (contested region of Ukraine)

Iran

* Myanmar
Due to the current military coup in Myanmar, all banks onshore have been instructed by the Myanmar Banks Association to remain closed. As the banking system is now offline, our banking provider is unable to process any payments to Myanmar until further notice.

Libya

Luhansk People’s Republic (contested region of Ukraine)

Myanmar *

North Korea

Russia

South Sudan

Sudan

Syria

Venezuela

High risk jurisdictions

We cannot register clients or receive funds from any of the high risk jurisdictions below. However we can make payments to recipients based in these countries in certain cases.

Afghanistan
Albania
American Samoa
Azerbaijan
Bosnia and Herzegovina
Burundi
Bolivia
Bahamas
Botswana
Belarus
Cambodia
Congo
Central African Republic
Columbia
Dominican Republic
Eritrea
Ethiopia
Ghana

Guatemala
Guam
Guinea-Bissau
Guyana
Honduras
Haiti
Iraq
Jamaica
Loa People's Democratic Republic
Lebanon
Liberia
Moldova
Myanmar
Mexico
Mozambique
Nigeria
Nicaragua
Panama

Peru
Pakistan
Puerto Rico
Palestine
Russian Federation
Samoa
Somalia
El Salvador
Tajikistan
Turkmenistan
Trinidad and Tobago
Ukraine
Uganda
Virgin Islands (US)
Vanuatu
Western Sahara
Yemen
Zimbabwe