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Which countries does FBA prohibit transacting with?


High-risk or prohibited countries/regions for transactions.

Last updated: 23 March 2026

Unsupported Countries

We are prohibited to provide any services to any entity or individual, and any transaction with recipient or payer located in these countries/regions, or with participating third parties located in these countries/regions.

  • Afghanistan
  • Belarus
  • Burundi
  • Cambodia
  • Central African Republic
  • Chad
  • Crimea
  • Cuba
  • Democratic Republic of the Congo
  • Democratic People’s Republic of Korea
  • Donetsk
  • Eritrea
  • Guinea-Bissau
  • Iran
  • Iraq
  • Kazakhstan
  • Kherson
  • Kyrgyzstan
  • Libya
  • Luhansk
  • Myanmar (Burma)
  • Republic of the Congo
  • Russian Federation
  • Serbia
  • Somalia
  • South Sudan
  • Sudan
  • Syria
  • Uzbekistan
  • Venezuela
  • Yemen
  • Certain other high-risk countries/regions may also have stricter review standards apply to the customers located in or transactions with counter-parties located in these high-risk jurisdictions.

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