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 countries, although this may be subject to change.
If you have any questions about making payments to restricted countries, please contact the Support Team at support@moneymover.com
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Belarus |
Kherson region of Ukraine | South Sudan |
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Crimea |
Libya | Sudan |
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Cuba |
Luhansk region of Ukraine | Syria |
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Donetsk region of Ukraine |
Myanmar * | Venezuela |
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Iran |
North Korea | Zaporizhzhia region of Ukraine |
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Kazakhstan |
Russia |
* 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.
Ukraine
Please be aware that all payments to Ukraine remain subject to delays due to the ongoing conflict and the increased sanctions risk. Our payments provider continues to monitor the situation regularly and will update this page with any changes.
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 |