We take our regulatory responsibilities seriously. In line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from, send money to, or facilitate customers from the following countries.
29Prohibited countries
14Africa
6Middle East
9Europe, Asia & Americas
| Country | Region | Status |
|---|---|---|
 Afghanistan |
Asia | Prohibited |
 Belarus |
Europe | Prohibited |
 Burma (Myanmar) |
Asia | Prohibited |
 Central African Republic |
Africa | Prohibited |
 Cote D'Ivoire |
Africa | Prohibited |
 Cuba |
Americas | Prohibited |
 Dem. Republic of Congo |
Africa | Prohibited |
 Equatorial Guinea |
Africa | Prohibited |
 Ethiopia |
Africa | Prohibited |
 Guinea-Bissau |
Africa | Prohibited |
 Haiti |
Americas | Prohibited |
 Iran |
Middle East | Prohibited |
 Iraq |
Middle East | Prohibited |
 Israel |
Middle East | Prohibited |
 Liberia |
Africa | Prohibited |
 Libya |
Africa | Prohibited |
 Mali |
Africa | Prohibited |
 North Korea |
Asia | Prohibited |
 Palestine |
Middle East | Prohibited |
 Russia |
Europe | Prohibited |
 Somalia |
Africa | Prohibited |
 South Sudan |
Africa | Prohibited |
 Sudan |
Africa | Prohibited |
 Syria |
Middle East | Prohibited |
 Tunisia |
Africa | Prohibited |
 Ukraine |
Europe | Prohibited |
 Venezuela |
Americas | Prohibited |
 Yemen |
Middle East | Prohibited |
 Zimbabwe |
Africa | Prohibited |
No countries match that search. Try a different country name.
!This list is reviewed on an ongoing basis in line with our anti-money laundering policy and sanction screening requirements, and may change without notice.
!Registrations or transactions connected to other jurisdictions may also be declined case-by-case where required by our compliance policies.
!Questions about a specific jurisdiction? Contact our compliance team at compliance@sciopay.co.