ApprovalMax Pay cannot support sending funds to or from the following countries/regions due to sanctions and regulatory restrictions.
These restrictions follow Currencycloud’s compliance policy.
Restricted Countries
Belarus
Crimea
Cuba
Donetsk region of Ukraine
Iran
Kazakhstan
Kherson region of Ukraine
Libya
Luhansk region of Ukraine
Myanmar
North Korea
Russia
South Sudan
Sudan
Syria
Venezuela
Zaporizhzhia region of Ukraine
Additional restricted countries for Local USD Transactions
For ACH, Fedwire and other local USD payments, additional restrictions apply.
Examples of restricted countries for local USD transactions include:
Afghanistan, Albania, Algeria, Angola, Bahamas, Bangladesh, Bosnia and Herzegovina, Cameroon, Cayman Islands, Egypt, El Salvador, Ethiopia, Ghana, Guatemala, Honduras, Iraq, Jamaica, Jordan, Lebanon, Liberia, Malawi, Mauritius, Mexico, Morocco, Nigeria, Pakistan, Panama, Paraguay, Serbia, Somalia, South Africa, Sri Lanka, Tajikistan, Trinidad and Tobago, Tunisia, Turkey, Uganda, United Arab Emirates, Venezuela, Yemen, Zimbabwe.