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Are there any countries for which wire transfer is restricted?

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Written by Support Agent
Updated over 6 years ago

In accordance with international sanctions and mutual rules of corresponding banks, it is possible that there are limitations for making international transfers to countries listed below:

  • Cuba

  • North-Korea

  • Iraq

  • Iran

  • Syria

  • Sudan

  • Zimbabwe

  • Burma (Myanmar)

  • Ivory Coast

  • Democratic Republic of the Congo

  • Liberia

  • Sao Tome and Principe

  • Turkmenistan

  • Sri Lanka

  • Syria

  • Trinidad and Tobago

  • Tunisia

  • Vanuatu

  • Yemen

  • Bosnia-Herzegovina

  • Ethiopia

Payment limitations can depend on the country and the currency. They may differ and change over time. They can also be a reason for payments being blocked. Before making such withdrawals, please consult with your bank.

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