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Prohibited countries for transfers
Prohibited countries for transfers

Countries that we are unable to send money to or receive money from

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Written by Neo
Updated over a week ago

Below is a list of countries that we are unable to send or receive payments from for you.

Other countries may differ on a case by case basis, according to the risk of a particular payment. If you are unsure about a certain country, please contact us via our support chat.

  • Afghanistan

  • American Samoa

  • Bahamas

  • Belarus

  • Bosnia-Herzegovina

  • Botswana

  • Burkina Faso

  • Cambodia

  • Cayman Islands

  • Central African Republic

  • Congo, the Democratic Republic of

  • Crimea

  • Cuba

  • Donetsk

  • Eritrea

  • Ethiopia

  • Ghana

  • Guam

  • Guinea

  • Haiti

  • Hong Kong

  • Iran, Islamic Republic of

  • Iraq

  • Lebanon

  • Liberia

  • Libya

  • Luhansk

  • Mali

  • Myanmar

  • Nigeria

  • Nicaragua

  • North Korea

  • Pakistan

  • Panama

  • Philippines

  • Puerto Rico

  • Russian Federation

  • Samoa

  • Saudi Arabia

  • Senegal

  • Somalia

  • South Sudan

  • Sri Lanka

  • Sudan

  • Switzerland

  • Syria

  • Trinidad & Tobago

  • Tunisia

  • Uganda

  • Ukraine

  • United States Virgin Islands

  • Venezuela

  • Yemen

  • Zimbabwe

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