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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