Due to Financial Action Task Force's (FATF) list of Jurisdictions, OFAC sanctioned countries and per Bank policy, here are the list of Blocked bank countries with currency (Fiat deposit and withdrawal).

USD

EUR

1. Belarus

2. Central African Republic

3. Congo Democratic Republic

4. Côte D'Ivoire (Ivory Coast)

5. Cuba

6. Iran

7. Iraq

8. Lebanon

9. Libya

10. Myanmar (Burma)

11. Nicaragua

12. North Korea (DPRK)

13. Palestine (Gaza Strip)

14. Russian Federation

15. Somalia

16. South Sudan

17. Sudan

18. Syria

19. Venezuela

20. Yemen

21. Somalia

1. Jordan

2. Mali

3. Turkey

4. Malta

For more inquiries, please contact our Customer Champions at [email protected] for assistance.


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