ClaricoPay

Menu

Edit Content
Click on the Edit Content button to edit/add the content.

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. Afghanistan (AFG)
  2. Belarus (BLR)
  3. Central African Republic (CAF)
  4. Cuba (CUB)
  5. Democratic Republic of the Congo (COD)
  6. Haiti (HTI)
  7. Iran (IRN)
  8. Iraq (IRQ)
  9. Lebanon (LBN)
  10. Libya (LBY)
  11. Mali (MLI)
  12. Moldova (MDA)
  13. Myanmar (MMR)
  14. North Korea (PRK)
  15. Russian Federation (RUS)
  16. Somalia (SOM)
  17. South Sudan (SSD)
  18. Sudan (SDN)
  19. Syria (SYR)
  20. Ukraine (UKR, including occupied regions)
  21. Venezuela (VEN)
  22. Yemen (YEM)
  23. Zimbabwe (ZWE)

Important Notes:

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