Restricted Payee Territories

In line with international anti-money laundering policies and sanction screening requirements, our payment partners cannot receive funds from or send money to certain countries. These restrictions may be subject to change.

If you have any questions about making payments to restricted countries, please contact your client manager or email [email protected].

Restricted Countries

Payments cannot be sent to or received from the following countries and regions:

• Belarus
• Cuba
• Iran
• Kazakhstan
• Libya
• Myanmar
• North Korea
• Russia
• South Sudan
• Sudan
• Syria
• Ukraine
  • Donetsk region
  • Kherson region
  • Luhansk region
  • Zaporizhzhia region
  • Crimea
• Venezuela

Local USD Transactions

There is an extended list of restricted countries for local USD transactions. For more details, please see our support article on Local USD Transactions.

For any additional queries, please reach out to your client manager or contact our support team at [email protected].

Source(s):

https://support.currencycloud.com/hc/en-gb/articles/360017656199-Restricted-Countries