As part of our commitment to security and regulatory compliance, we monitor and, in some cases, restrict or block transactions involving high-risk countries. This helps protect our users and ensures we adhere to international financial regulations. For a list of supported countries for transfers, please refer to this article.
Please review our list of high-risk countries below:
Afghanistan |
Albania |
Algeria |
American Samoa |
Angola |
Anguilla |
Armenia |
Autonomous Republic of Crimea (Region of Ukraine) |
Azerbaijan |
Bahamas |
Bangladesh |
Barbados |
Belarus |
Belize |
Benin |
Bolivia (Plurinational State of) |
Bonaire, Sint Eustatius and Saba |
Bosnia and Herzegovina |
Burkina Faso |
Burundi |
Cabo Verde |
Cameroon |
Central African Republic |
China |
Congo (Democratic Republic of) |
Congo |
Côte d'Ivoire |
Cuba |
Ethiopia |
Fiji |
Gibraltar |
Guam |
Guatemala |
Guinea |
Guinea Bissau |
Haiti |
Hong Kong |
Iran (Islamic Republic of) |
Iraq |
Jamaica |
Kazakhstan |
Kenya |
Korea (Democratic People's Republic of) |
Kosovo |
Kyrgyzstan |
Lebanon |
Libya |
Mali |
Moldova (Republic of) |
Mozambique |
Myanmar |
Namibia |
Nicaragua |
Niger |
Nigeria |
North Macedonia |
Palau |
Palestine (State of) |
Panama |
Philippines |
Russian Federation |
Samoa |
Senegal |
Seychelles |
Somalia |
South Africa |
South Sudan |
Sudan |
Syrian Arab Republic |
Tajikistan |
Tanzania (United Republic of) |
Trinidad and Tobago |
Tunisia |
Turkey |
Turkmenistan |
Uganda |
Ukraine |
United Arab Emirates |
Uzbekistan |
Vanuatu |
Venezuela (Bolivarian Republic of) |
Vietnam |
Virgin Islands (United States) |
Yemen |
Zimbabwe |