Restricted jurisdictions

Sanctioned 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.

Crimea

Cuba

Iran

Libya

North Korea

South Sudan

Sudan

Syria

Venezuela

High risk jurisdictions

We cannot receive funds from any of the high risk jurisdictions below. However we can make payments to recipients based in these countries in certain cases.

Afghanistan
Albania
American Samoa
Azerbaijan
Bosnia and Herzegovina
Burundi
Bolivia
Bahamas
Botswana
Belarus
Cambodia
Congo
Central African Republic
Columbia
Dominican Republic
Ecuador
Egypt
Eritrea
Ethiopia
Ghana

Guatemala
Guam
Guinea-Bissau
Guyana
Honduras
Haiti
Iraq
Jamaica
Kenya
Loa People's Democratic Republic
Lebanon
Liberia
Moldova
Myanmar
Mexico
Mozambique
Nigeria
Nicaragua

Panama
Peru
Philippines
Pakistan
Puerto Rico
Palestine
Russian Federation
Samoa
Saudi Arabia
Somalia
Sri Lanka
El Salvador
Tajikistan
Turkmenistan
Tunisia
Trinidad and Tobago
Ukraine
Uganda
Virgin Islands (US)
Vanuatu
Western Sahara
Yemen
Zimbabwe