What is your sanctioned countries list?

Updated time: Mar 21, 2018 , 12:49 (UTC+08:00)

Regulations and financial sanctions have been often promulgated in place that prohibit transactions with certain high-risk countries by Governing bodies. In most cases, the processing bank will decline transactions that originate from these countries. In the rare instance that the processing bank authorizes the transaction, the funding bank will prevent it from settling, and World Payments Corporation would inform you.

We are informed that list of clients as bellow, rejected for any order, transaction with us, any lost or damage we are not responsible for in any case.

The list will be periodically updated and based on the government sites, such as the Office of Foreign Assets Control (OFAC) Resources or The Financial Action Task Force (FATF)

We do not allow our products and services to be used directly or indirectly.

  • Belarus
  • Burma (Myanmar)
  • Cote d'Ivoire
  • Democratic Republic of the Congo
  • Iran
  • Iraq
  • Liberia (Former Regime of Charles Taylor)
  • Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
  • North Korea
  • Sierra Leone
  • Sudan
  • Syria
  • Western Balkans
  • Zimbabwe

The expatriates who are living in the listed countries, will not be supported by our service.

Regards,

World Payments Corporation

N.B: World Payments Corporation reserves the right to accept or decline any of the above listed countries of operation in its reasonable discretion without assigning reason whatsoever.

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