In line with anti-money laundering policies, exclusions and sanction screening requirements, funds cannot be sent/received to/from the following countries.
PTX International Payments does not allow payments of any currencies to the following destinations.
|
Burma |
Malaysia |
Sudan |
|
Crimea |
Nigeria |
Syria |
|
Cuba |
North Korea |
Venezuela |
|
Iran |
Russian Federation |
Yemen |
|
Libya |
South Sudan |
|
Support for the following countries will be made available in PTX International Payments in due course.
|
Belarus |
Indonesia |
Thailand |
|
China |
Mexico |
United Arab Emirates |
|
India |
Philippines |
|
This may be subject to change.