We take our regulatory responsibilities very seriously. In line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from or send money to the following countries, although this may be subject to change.
If you have any questions about making payments to restricted countries, please contact your relationship manager, or email support@currencycloud.com.
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Belarus |
Kherson region of Ukraine | South Sudan |
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Crimea |
Libya | Sudan |
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Cuba |
Luhansk region of Ukraine | Syria |
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Donetsk region of Ukraine |
Myanmar * | Venezuela |
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Iran |
North Korea | Zaporizhzhia region of Ukraine |
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Kazakhstan |
Russia |
* Myanmar
Due to the current military coup in Myanmar, all banks onshore have been instructed by the Myanmar Banks Association to remain closed. As the banking system is now offline, our banking provider is unable to process any payments to Myanmar until further notice.
Ukraine
Please be aware that all payments to Ukraine remain subject to delays due to the ongoing conflict and the increased sanctions risk. Currencycloud continues to monitor the situation regularly and will update this page with any changes.
Local USD
There is an extended list of restricted countries for local USD transactions. Please see our support article for further information.