Restricted Jurisdictions
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.
Restricted Countries
| Belarus | Crimea | Cuba | Donetsk People's Republic |
| Iran | North Korea | Libya | Luhansk People's Republic |
| Myanmar* | Syria | Russia | South Sudan |
| Sudan | Venezuela |
* 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.
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.
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Afghanistan Albania American Samoa Azerbaijan Bahamas Belarus Bolivia Bosnia and Herzegovina Botswana Burundi Cambodia Central African Republic Columbia Congo |
Dominican Republic El Salvador Eritrea Ethiopia Ghana Guam Guatemala Guinea-Bissau Guyana Haiti Honduras Iraq Jamaica Lebanon |
Liberia Loa People's Democratic Republic Mexico Moldova Mozambique Myanmar Nicaragua Nigeria Pakistan Palestine Panama Peru Puerto Rico Russian Federation |
Samoa Somalia Tajikistan Trinidad and Tobago Turkmenistan Uganda Ukraine Vanuatu Virgin Islands (US) Western Sahara Yemen Zimbabwe |