Payment geography: restricted countries

MultiPass is an FCA-regulated Electronic Money Institution operating in line with sanction screening requirements. As per the regulator’s requirements and MultiPass’s own risk appetite, we are not processing any incoming or outgoing transactions to/from below mentioned countries:

  • Afghanistan
  • Azerbaijan
  • Belarus
  • Bosnia and Herzegovina
  • Congo, Democratic Republic
  • Cuba
  • Eritrea
  • Guinea Bissau
  • Guinea, Republic of
  • Haiti
  • Iran
  • Iraq
  • Ivory Coast (Cote d'Ivoire)
  • Lebanon
  • Liberia
  • Libya
  • Myanmar (Burma)
  • North Korea, Democratic People's Republic
  • Serbia
  • Somalia
  • South Sudan, Republic of
  • Sudan, Republic of
  • Syria
  • Tunisia
  • Yemen
  • Zimbabwe

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