Legal
On This Page
Prohibited Jurisdiction
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
Iraq
Venezuela
Israel
Sudan
Côte d'Ivoire
Liberia
Syria
Cuba
Libya
Tunisia
Ethiopia
Ukraine
North Korea
Guinea-Bissau
Zimbabwe
Palestine
Yemen
Central African Republic
Democratic Republic of the Congo
