Prohibited Jurisdictions

Prohibited Jurisdictions

Prohibited countries are jurisdictions for which our providers and we do not facilitate banking services. This restriction applies to residents of these countries, to transactions initiated to or from these countries, and to transactions initiated in these countries. In limited circumstances, case-by-case exceptions may be permitted, such as when authorized under applicable OFAC special or general licenses.

Afghanistan

Algeria

Bangladesh

Belarus

Bhutan

Burundi

China

Congo, the Democratic Republic

Cuba

Gaza Strip

Guinea Bissau

Haiti

Iran, Islamic Republic of

Iraq

Kenya

Kosovo

Lebanon

Libya

Morocco

Mozambique

Myanmar

Nepal

North Korea (Democratic People’s Republic of Korea)

Pakistan

Qatar

Russian Federation

Somalia

South Sudan

Sudan

Syria

Ukraine

Venezuela

West Bank (Palestinian Territory, Occupied)

Yemen

Zimbabwe