Restricted Countries or Regions

Governing bodies often impose regulations and financial sanctions that prohibit transactions with certain high-risk countries.

Key Points:

• Transaction Restrictions: In most cases, the processing bank will decline transactions originating from restricted countries.
• In Rare Cases: If the processing bank authorizes the transaction, the funding bank may prevent it from settling.
• Country-Specific Restrictions: The list of restricted countries can vary depending on the country where you or your business is domiciled.