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)