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 | Fiji | Palestine (State of) |
Albania | Gibraltar | Panama |
Algeria | Guam | Philippines |
American Samoa | Guatemala | Russian Federation |
Angola | Guinea | Samoa |
Anguilla | Guinea Bissau | Senegal |
Armenia | Haiti | Seychelles |
Autonomous Republic of Crimea (Region of Ukraine) | Hong Kong | Somalia |
Azerbaijan | Iran (Islamic Republic of) | South Africa |
Bahamas | Iraq | South Sudan |
Bangladesh | Jamaica | Sudan |
Barbados | Kazakhstan | Syrian Arab Republic |
Belarus | Kenya | Tajikistan |
Belize | Korea (Democratic People's Republic of) | Tanzania (United Republic of) |
Benin | Kosovo | Trinidad and Tobago |
Bolivia (Plurinational State of) | Kyrgyzstan | Tunisia |
Bonaire, Sint Eustatius and Saba | Lebanon | Turkey |
Bosnia and Herzegovina | Libya | Turkmenistan |
Burkina Faso | Mali | Uganda |
Burundi | Moldova (Republic of) | Ukraine |
Cabo Verde | Mozambique | United Arab Emirates |
Cameroon | Myanmar | Uzbekistan |
Central African Republic | Namibia | Vanuatu |
China | Nicaragua | Venezuela (Bolivarian Republic of) |
Congo (Democratic Republic of) | Niger | Vietnam |
Congo | Nigeria | Virgin Islands (United States) |
Côte d'Ivoire | North Macedonia | Yemen |
Cuba | Palau | Zimbabwe |
Ethiopia |
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