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non-permitted activity
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PROHIBITED JURISDICTIONS
We take our regulatory responsibilities seriously and by working in line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from, send money to or facilitate customers from the following countries.
Afghanistan
Haiti
Russia
Belarus
Iran
Somalia
Burma (Myanmar)
Iraq
South Sudan
Central African Republic
Israel
Sudan
Cote D'Ivoire
Liberia
Syria
Cuba
Libya
Tunisia
Dem. Republic of Congo
Mali
Ukraine
Equatorial Guinea
North Korea
Venezuela
Ethiopia
Palestine
Yemen
Zimbabwe
Guinea-Bissau​
Hungarian Forint (HUF)