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

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