What are your restricted jurisdictions?
Prohibited Locations
Onboarding of a company with any UBO’s, Directors or Operations resident in or websites targeting the following sanctioned countries: Iran, North Korea, Syria, Cuba, Venezuela, Russia.
We are regulated by the Financial Conduct Authority (FCA) take our regulatory responsibilities very seriously, taking a risk-based approach to managing transactional risk. Therefore, 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 jurisdictions please contact your Relationship Manager, or contact us on [email protected].
ISO code | Country | 2 Digit ISO |
---|---|---|
AFG | Afghanistan | AF |
AZE | Azerbaijan | AZ |
BLR | Belarus | BY |
BFA | Burkina Faso | BF |
BDI | Burundi | BI |
CAF | Central Africa Republic | CA |
CUB | Cuba | CU |
PRK | Democratic People’s Republic of Korea (DPRK) | KP |
COD | Democratic Republic of Congo | CD |
ERI | Eritea | ER |
GIN | Guinea | GN |
GNB | Guinea-Bissau | GW |
HTI | Haiti | HT |
IRN | Iran | IR |
IRQ | Iraq | IQ |
LBN | Lebanon | LB |
LBY | Libya | LY |
MLI | Mali | ML |
MHL | Marshall Islands | MH |
MNE | Montenegro | ME |
MMR | Myanmar | MM |
NIC | Nicaragua | NI |
NER | Niger | NE |
PAK | Pakistan | PK |
PSE | Palestine | PS |
RUS | Russian Federation | RU |
SRB | Republic of Serbia | RS |
SOM | Somalia | SO |
SSD | South Sudan | SS |
SDN | Sudan | SD |
SYR | Syria | SY |
TUN | Tunisia | TN |
UKR | Ukraine | UA |
VEN | Venezuela | VE |
ESH | Western Sahara | EH |
YEM | Yemen | YE |
ZWE | Zimbabwe | ZW |