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 22. Gibraltar | 1. Jordan 2. Mali 3. Turkey 4. Malta 5. UAE 6. Gibraltar |
For more inquiries, please contact our Customer Champions at [email protected] for assistance.