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Prohibited Countries


To comply with international sanctions, regulatory requirements, and our internal risk assessments, users are not permitted to access our services or send transfers to the following countries:

  1. North Korea
  2. Iran
  3. Syria
  4. Sudan
  5. South Sudan
  6. Occupied regions of Ukraine
  7. Cuba
  8. Venezuela
  9. Yemen
  10. Myanmar (Burma)
  11. Zimbabwe
  12. Belarus
  13. Russian Federation 
  14. Democratic Republic of the Congo
  15. Lebanon
  16. Somalia
  17. Central African Republic
  18. Libya

 

Important Notes:

  • This list may be updated periodically based on changes in international sanctions, risk assessments, and regulatory guidelines.