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.

Prohibited country list:

• Afghanistan
• Belarus
• Bosnia and Herzegovina
• Côte d'Ivoire
• Crimea
• Cuba
• Democratic Republic of the Congo
• Eritrea
• Guinea
• Guinea-Bissau
• Haiti
• Iran
• Iraq
• Lebanon
• Liberia
• Libya
• Myanmar (formerly Burma)
• North Korea
• Palestine State
• Russia
• Saint Vincent and the Grenadines
• Somalia
• South Sudan
• Sudan
• Syria
• Tunisia
• Yemen
• Zimbabwe