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Sanctioned Countries
Committed to upholding rigorous regulatory standards, we strictly adhere to our anti-money laundering policy and sanction screening requirements. Consequently, we are unable to receive funds from or send money to the countries listed below, in alignment with our regulatory responsibilities:
⦁ Belarus
⦁ Crimea
⦁ Cuba
⦁ Donetsk region of Ukraine
⦁ Iran
⦁ Kherson region of Ukraine
⦁ Libya
⦁ Luhansk region of Ukraine
⦁ Myanmar
⦁ North Korea
⦁ Russia
⦁ South Sudan
⦁ Sudan
⦁ Syria
⦁ Venezuela
⦁ Zaporizhzhia region of Ukraine