We take our regulatory responsibilities very seriously. In line with our anti-money laundering policy and sanction screening requirements, we cannot 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 your relationship manager, or email [email protected].
| Afghanistan |
| Belarus |
| Burundi |
| Central African Republic |
| Crimea |
| Cuba |
| Democratic Republic of the Congo |
| Donetsk People’s Republic (contested region of Ukraine) |
| Iran |
| Iraq (IQ) |
| Ivory Coast |
| Jamaica (JM) |
| Jordan (JO) |
| Lebanon (LB) |
| Liberia |
| Libya (LY) |
| Luhansk People’s Republic (contested region of Ukraine) |
| Mali (ML) |
| Morocco (MA) |
| Myanmar (MM) * |
| Nicaragua (NI) |
| North Korea |
| Pakistan (PK) |
| Panama (PA) |
| Russian Federation (RU) |
| Senegal (SN) |
| Sierra Leone |
| Somalia (SO) |
| South Sudan (SS) |
| Sudan (SD) |
| Syrian Arab Republic (SY) |
| Trinidad and Tobago (TT) |
| Uganda (UG) |
| Vanuatu (VU) |
| Venezuela (VE) |
| Yemen (YE) |
| Zimbabwe(ZW) |
* 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.