Restricted Countries/Regions
Due to regulatory restrictions and compliance requirements, we are unable to facilitate fund transfers to or from certain locations. Additionally, we cannot process any card transactions originating from or destined for these restricted areas.
For the list of countries and regions where BankPro services are restricted, please refer to the following information.
We are unable to send funds to or receive funds from:
- Belarus
- Crimea (Ukraine)
- Cuba
- Donetsk (Ukraine)
- Iran
- Kazakhstan
- Kherson (Ukraine)
- Libya
- Luhansk (Ukraine)
- Myanmar (Burma)
- North Korea
- Russian Federation
- South Sudan
- Sudan
- Syria
- Venezuela
- Zaporizhzhia (Ukraine)
We are unable to process any card transactions to or from:
- Afghanistan
- Crimea and Sevastopol
- Belarus
- Bosnia and Herzegovina
- Burundi
- Central African Republic
- Democratic Republic of the Congo
- Cuba
- Darfur
- Ghana
- Guam
- Guatemala
- Haiti
- Iran
- Iraq
- North Korea
- Laos
- Libya
- Mali
- Myanmar (Burma)
- Russian Federation
- Somalia
- South Sudan
- Syria
- Venezuela
- Yemen
Please note that the list of restricted countries/regions is subject to change periodically. For the most up-to-date information, please always refer to this page.
If you have any questions or concerns regarding these restrictions, please contact our customer support team for assistance.
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