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International Payments

A list of international currencies and countries supported by Velocity Global Contractor Management.

Updated over a week ago

Invoices in VGCM are, by default, denominated in USD or CAD.

Same-day and next-day payments are offered globally, subject to bank cutoff times in different jurisdictions. Please note that for first-time international payments, the processing timeline may extend to 3-5 business days, instead of the standard 1-2 business days, for the funds to arrive in the designated account.


Please note: The list of supported countries and the list of supported currencies may differ. While a country may be supported for operations, its local currency may not be supported for sending or receiving payments. In these cases, transactions may need to be conducted in a different supported currency, such as USD or EUR.

Supported Countries or Currencies may occasionally change. If you have questions, please ask our support team: [email protected].

Supported Countries

๐Ÿ‡ฆ๐Ÿ‡ฝ ร…land Islands

๐Ÿ‡ฑ๐Ÿ‡ป Latvia

๐Ÿ‡ฆ๐Ÿ‡ฑ Albania

๐Ÿ‡ฑ๐Ÿ‡ธ Lesotho

๐Ÿ‡ฉ๐Ÿ‡ฟ Algeria

๐Ÿ‡ฑ๐Ÿ‡ท Liberia

๐Ÿ‡ฆ๐Ÿ‡ธ American Samoa

๐Ÿ‡ฑ๐Ÿ‡ฎ Liechtenstein

๐Ÿ‡ฆ๐Ÿ‡ฉ Andorra

๐Ÿ‡ฑ๐Ÿ‡น Lithuania

๐Ÿ‡ฆ๐Ÿ‡ด Angola

๐Ÿ‡ฑ๐Ÿ‡บ Luxembourg

๐Ÿ‡ฆ๐Ÿ‡ฎ Anguilla

๐Ÿ‡ฒ๐Ÿ‡ด Macao

๐Ÿ‡ฆ๐Ÿ‡ฌ Antigua and Barbuda

๐Ÿ‡ฒ๐Ÿ‡ฐ Macedonia

๐Ÿ‡ฆ๐Ÿ‡ท Argentina

๐Ÿ‡ฒ๐Ÿ‡ฌ Madagascar

๐Ÿ‡ฆ๐Ÿ‡ฒ Armenia

๐Ÿ‡ฒ๐Ÿ‡ผ Malawi

๐Ÿ‡ฆ๐Ÿ‡ผ Aruba

๐Ÿ‡ฒ๐Ÿ‡พ Malaysia

๐Ÿ‡ฆ๐Ÿ‡บ Australia

๐Ÿ‡ฒ๐Ÿ‡ป Maldives

๐Ÿ‡ฆ๐Ÿ‡น Austria

๐Ÿ‡ฒ๐Ÿ‡น Malta

๐Ÿ‡ฆ๐Ÿ‡ฟ Azerbaijan

๐Ÿ‡ฒ๐Ÿ‡ถ Martinique

๐Ÿ‡ง๐Ÿ‡ธ Bahamas

๐Ÿ‡ฒ๐Ÿ‡ท Mauritania

๐Ÿ‡ง๐Ÿ‡ญ Bahrain

๐Ÿ‡ฒ๐Ÿ‡บ Mauritius

๐Ÿ‡ง๐Ÿ‡ฉ Bangladesh

๐Ÿ‡พ๐Ÿ‡น Mayotte

๐Ÿ‡ง๐Ÿ‡ง Barbados

๐Ÿ‡ฒ๐Ÿ‡ฝ Mexico

๐Ÿ‡ง๐Ÿ‡ช Belgium

๐Ÿ‡ซ๐Ÿ‡ฒ Micronesia

๐Ÿ‡ง๐Ÿ‡ฟ Belize

๐Ÿ‡ฒ๐Ÿ‡ฉ Moldova

๐Ÿ‡ง๐Ÿ‡ฏ Benin

๐Ÿ‡ฒ๐Ÿ‡จ Monaco

๐Ÿ‡ง๐Ÿ‡ฒ Bermuda

๐Ÿ‡ฒ๐Ÿ‡ณ Mongolia

๐Ÿ‡ง๐Ÿ‡น Bhutan

๐Ÿ‡ฒ๐Ÿ‡ช Montenegro

๐Ÿ‡ง๐Ÿ‡ด Bolivia

๐Ÿ‡ฒ๐Ÿ‡ธ Montserrat

๐Ÿ‡ง๐Ÿ‡ถ Bonaire, Sint Eustatius and Saba

๐Ÿ‡ฒ๐Ÿ‡ฆ Morocco

๐Ÿ‡ง๐Ÿ‡ฆBosnia & Herzegovina

๐Ÿ‡ฒ๐Ÿ‡ฟ Mozambique

๐Ÿ‡ง๐Ÿ‡ผ Botswana

๐Ÿ‡ณ๐Ÿ‡ฆ Namibia

๐Ÿ‡ง๐Ÿ‡ป Bouvet Island

๐Ÿ‡ณ๐Ÿ‡ท Nauru

๐Ÿ‡ง๐Ÿ‡ท Brazil

๐Ÿ‡ณ๐Ÿ‡ต Nepal

๐Ÿ‡ป๐Ÿ‡ฌ British Virgin Islands

๐Ÿ‡ณ๐Ÿ‡ฑ Netherlands

๐Ÿ‡ง๐Ÿ‡ณ Brunei

๐Ÿ‡ณ๐Ÿ‡จ New Caledonia

๐Ÿ‡ง๐Ÿ‡ฌ Bulgaria

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand

๐Ÿ‡ง๐Ÿ‡ซ Burkina Faso

๐Ÿ‡ณ๐Ÿ‡ฎ Nicaragua

๐Ÿ‡ง๐Ÿ‡ฎ Burundi

๐Ÿ‡ณ๐Ÿ‡ช Niger

๐Ÿ‡ฐ๐Ÿ‡ญ Cambodia

๐Ÿ‡ณ๐Ÿ‡ฌ Nigeria

๐Ÿ‡จ๐Ÿ‡ฒ Cameroon

๐Ÿ‡ณ๐Ÿ‡บ Niue

๐Ÿ‡จ๐Ÿ‡ฆ Canada

๐Ÿ‡ณ๐Ÿ‡ซ Norfolk Island

๐Ÿ‡จ๐Ÿ‡ป Cape Verde

๐Ÿ‡ฒ๐Ÿ‡ต Northern Mariana Islands

๐Ÿ‡ง๐Ÿ‡ถ Caribbean Netherlands

๐Ÿ‡ณ๐Ÿ‡ด Norway

๐Ÿ‡ฐ๐Ÿ‡พ Cayman Islands

๐Ÿ‡ด๐Ÿ‡ฒ Oman

๐Ÿ‡น๐Ÿ‡ฉ Chad

๐Ÿ‡ต๐Ÿ‡ฐ Pakistan

๐Ÿ‡จ๐Ÿ‡ฑ Chile

๐Ÿ‡ต๐Ÿ‡ผ Palau

๐Ÿ‡จ๐Ÿ‡ณ China

๐Ÿ‡ต๐Ÿ‡ธ Palestine

๐Ÿ‡จ๐Ÿ‡ฝ Christmas Island

๐Ÿ‡ต๐Ÿ‡ฆ Panama

๐Ÿ‡จ๐Ÿ‡จ Cocos (Keeling) Islands

๐Ÿ‡ต๐Ÿ‡ฌ Papua New Guinea

๐Ÿ‡จ๐Ÿ‡ด Colombia

๐Ÿ‡ต๐Ÿ‡พ Paraguay

๐Ÿ‡ฐ๐Ÿ‡ฒ Comoros

๐Ÿ‡ต๐Ÿ‡ช Peru

๐Ÿ‡จ๐Ÿ‡ฐ Cook Islands

๐Ÿ‡ต๐Ÿ‡ญ Philippines

๐Ÿ‡จ๐Ÿ‡ท Costa Rica

๐Ÿ‡ต๐Ÿ‡ณ Pitcairn

๐Ÿ‡ญ๐Ÿ‡ท Croatia

๐Ÿ‡ต๐Ÿ‡ฑ Poland

๐Ÿ‡จ๐Ÿ‡ผ Curaรงao

๐Ÿ‡ต๐Ÿ‡น Portugal

๐Ÿ‡จ๐Ÿ‡พ Cyprus

๐Ÿ‡ต๐Ÿ‡ท Puerto Rico

๐Ÿ‡จ๐Ÿ‡ฟ Czech Republic

๐Ÿ‡ถ๐Ÿ‡ฆ Qatar

๐Ÿ‡น๐Ÿ‡ฑ Democratic Republic of Timor-Leste

๐Ÿ‡จ๐Ÿ‡ฌ Republic of the Congo

๐Ÿ‡ฉ๐Ÿ‡ฐ Denmark

๐Ÿ‡ท๐Ÿ‡ช Rรฉunion

๐Ÿ‡ฉ๐Ÿ‡ฌ Diego Garcia

๐Ÿ‡ท๐Ÿ‡ด Romania

๐Ÿ‡ฉ๐Ÿ‡ฏ Djibouti

๐Ÿ‡ท๐Ÿ‡ผ Rwanda

๐Ÿ‡ฉ๐Ÿ‡ฒ Dominica

๐Ÿ‡ฐ๐Ÿ‡ณ Saint Kitts and Nevis

๐Ÿ‡ฉ๐Ÿ‡ด Dominican Republic

๐Ÿ‡ฑ๐Ÿ‡จ Saint Lucia

๐Ÿ‡ช๐Ÿ‡จ Ecuador

๐Ÿ‡ฒ๐Ÿ‡ซ Saint Martin

๐Ÿ‡ช๐Ÿ‡ฌ Egypt

๐Ÿ‡ป๐Ÿ‡จ Saint Vincent and the Grenadines

๐Ÿ‡ธ๐Ÿ‡ป El Salvador

๐Ÿ‡ผ๐Ÿ‡ธ Samoa

๐Ÿ‡ฌ๐Ÿ‡ถ Equatorial Guinea

๐Ÿ‡ธ๐Ÿ‡ฒ San Marino

๐Ÿ‡ช๐Ÿ‡ท Eritrea

๐Ÿ‡ธ๐Ÿ‡น Sรฃo Tomรฉ and Prรญncipe

๐Ÿ‡ช๐Ÿ‡ช Estonia

๐Ÿ‡ธ๐Ÿ‡ฆ Saudi Arabia

๐Ÿ‡ธ๐Ÿ‡ฟ Eswatini (formerly Swaziland)

๐Ÿ‡ธ๐Ÿ‡ณ Senegal

๐Ÿ‡ช๐Ÿ‡น Ethiopia

๐Ÿ‡ท๐Ÿ‡ธ Serbia

๐Ÿ‡ซ๐Ÿ‡ฐ Falkland Islands

๐Ÿ‡ธ๐Ÿ‡จ Seychelles

๐Ÿ‡ซ๐Ÿ‡ฏ Fiji

๐Ÿ‡ธ๐Ÿ‡ฑ Sierra Leone

๐Ÿ‡ซ๐Ÿ‡ฎ Finland

๐Ÿ‡ธ๐Ÿ‡ฌ Singapore

๐Ÿ‡ซ๐Ÿ‡ท France

๐Ÿ‡ธ๐Ÿ‡ฝ Sint Maarten

๐Ÿ‡ฌ๐Ÿ‡ซ French Guiana

๐Ÿ‡ธ๐Ÿ‡ฐ Slovakia

๐Ÿ‡ต๐Ÿ‡ซ French Polynesia

๐Ÿ‡ธ๐Ÿ‡ฎ Slovenia

๐Ÿ‡น๐Ÿ‡ซ French Southern Territories

๐Ÿ‡ธ๐Ÿ‡ง Solomon Islands

๐Ÿ‡ฌ๐Ÿ‡ฆ Gabon

๐Ÿ‡ฟ๐Ÿ‡ฆ South Africa

๐Ÿ‡ฌ๐Ÿ‡ฒ Gambia

๐Ÿ‡ฌ๐Ÿ‡ธ South Georgia and the South Sandwich Islands

๐Ÿ‡ฌ๐Ÿ‡ช Georgia

๐Ÿ‡ฐ๐Ÿ‡ท South Korea

๐Ÿ‡ฉ๐Ÿ‡ช Germany

๐Ÿ‡ช๐Ÿ‡ธ Spain

๐Ÿ‡ฌ๐Ÿ‡ญ Ghana

๐Ÿ‡ฑ๐Ÿ‡ฐ Sri Lanka

๐Ÿ‡ฌ๐Ÿ‡ฎ Gibraltar

๐Ÿ‡ธ๐Ÿ‡ท Suriname

๐Ÿ‡ฌ๐Ÿ‡ท Greece

๐Ÿ‡ธ๐Ÿ‡ฏ Svalbard and Jan Mayen

๐Ÿ‡ฌ๐Ÿ‡ฑ Greenland

๐Ÿ‡ธ๐Ÿ‡ช Sweden

๐Ÿ‡ฌ๐Ÿ‡ฉ Grenada

๐Ÿ‡จ๐Ÿ‡ญ Switzerland

๐Ÿ‡ฌ๐Ÿ‡ต Guadeloupe

๐Ÿ‡น๐Ÿ‡ผ Taiwan

๐Ÿ‡ฌ๐Ÿ‡บ Guam

๐Ÿ‡น๐Ÿ‡ฏ Tajikistan

๐Ÿ‡ฌ๐Ÿ‡น Guatemala

๐Ÿ‡น๐Ÿ‡ฟ Tanzania

๐Ÿ‡ฌ๐Ÿ‡ฌ Guernsey

๐Ÿ‡น๐Ÿ‡ญ Thailand

๐Ÿ‡ฌ๐Ÿ‡ณ Guinea

๐Ÿ‡น๐Ÿ‡ฌ Togo

๐Ÿ‡ฌ๐Ÿ‡พ Guyana

๐Ÿ‡น๐Ÿ‡ฐ Tokelau

๐Ÿ‡ญ๐Ÿ‡ฒ Heard Island and McDonald Islands

๐Ÿ‡น๐Ÿ‡ด Tonga

๐Ÿ‡ญ๐Ÿ‡ณ Honduras

๐Ÿ‡น๐Ÿ‡น Trinidad & Tobago

๐Ÿ‡ญ๐Ÿ‡ฐ Hong Kong

๐Ÿ‡น๐Ÿ‡ณ Tunisia

๐Ÿ‡ญ๐Ÿ‡บ Hungary

๐Ÿ‡น๐Ÿ‡ท Turkey

๐Ÿ‡ฎ๐Ÿ‡ธ Iceland

๐Ÿ‡น๐Ÿ‡ฒ Turkmenistan

๐Ÿ‡ฎ๐Ÿ‡ณ India

๐Ÿ‡น๐Ÿ‡จ Turks and Caicos

๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia

๐Ÿ‡น๐Ÿ‡ป Tuvalu

๐Ÿ‡ฎ๐Ÿ‡ช Ireland

๐Ÿ‡ฆ๐Ÿ‡ช UAE

๐Ÿ‡ฎ๐Ÿ‡ฒ Isle of Man

๐Ÿ‡บ๐Ÿ‡ฌ Uganda

๐Ÿ‡ฎ๐Ÿ‡ฑ Israel

๐Ÿ‡บ๐Ÿ‡ฆ Ukraine*

๐Ÿ‡ฎ๐Ÿ‡น Italy

๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom

๐Ÿ‡จ๐Ÿ‡ฎ Ivory Coast

๐Ÿ‡บ๐Ÿ‡ธ United States

๐Ÿ‡ฏ๐Ÿ‡ฒ Jamaica

๐Ÿ‡บ๐Ÿ‡ธ United States Minor Outlying Islands

๐Ÿ‡ฏ๐Ÿ‡ต Japan

๐Ÿ‡ป๐Ÿ‡ฎ United States Virgin Islands

๐Ÿ‡ฏ๐Ÿ‡ช Jersey

๐Ÿ‡บ๐Ÿ‡พ Uruguay

๐Ÿ‡ฏ๐Ÿ‡ด Jordan

๐Ÿ‡บ๐Ÿ‡ฟ Uzbekistan

๐Ÿ‡ฐ๐Ÿ‡ฟ Kazakhstan

๐Ÿ‡ป๐Ÿ‡บ Vanuatu

๐Ÿ‡ฐ๐Ÿ‡ช Kenya

๐Ÿ‡ป๐Ÿ‡ฆ Vatican City

๐Ÿ‡ฐ๐Ÿ‡ฎ Kiribati

๐Ÿ‡ป๐Ÿ‡ณ Vietnam

๐Ÿ‡ฝ๐Ÿ‡ฐ Kosovo

๐Ÿ‡ผ๐Ÿ‡ซ Wallis and Futuna Islands

๐Ÿ‡ฐ๐Ÿ‡ผ Kuwait

๐Ÿ‡ช๐Ÿ‡ญ Western Sahara

๐Ÿ‡ฐ๐Ÿ‡ฌ Kyrgyzstan

๐Ÿ‡ฟ๐Ÿ‡ฒ Zambia

๐Ÿ‡ฑ๐Ÿ‡ฆ Laos


Supported Currencies

Please ensure to select a supported currency when arranging payments.

SWIFT transfers support a standard set of 10 currencies in all countries where such transfers are available:

  • USD, EUR, SGD, GBP, AUD, CAD, HKD, JPY, CHF, NZD

Local currencies are typically supported through ACH (bank accounts).

๐Ÿ‡ฉ๐Ÿ‡ฟ Algerian Dinar (DZD)

๐Ÿ‡ญ๐Ÿ‡ฐ Hong Kong Dollar (HKD)

๐Ÿ‡ท๐Ÿ‡ด Romanian Leu (RON)

๐Ÿ‡ฆ๐Ÿ‡ท Argentine Peso (ARS)

๐Ÿ‡ญ๐Ÿ‡บ Hungarian Forint (HUF)

๐Ÿ‡ธ๐Ÿ‡ฆ Saudi Riyal (SAR)

๐Ÿ‡ฆ๐Ÿ‡บ Australian Dollar (AUD)

๐Ÿ‡ฎ๐Ÿ‡ณ Indian Rupee (INR)

๐Ÿ‡ธ๐Ÿ‡ฌ Singapore Dollar (SGD)

๐Ÿ‡ง๐Ÿ‡ด Bolivian Boliviano (BOB)

๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesian Rupiah (IDR)

๐Ÿ‡ฟ๐Ÿ‡ฆ South African Rand (ZAR)

๐Ÿ‡ง๐Ÿ‡ท Brazilian Real (BRL)

๐Ÿ‡ฎ๐Ÿ‡ฑ Israeli New Shekel (ILS)

๐Ÿ‡ฐ๐Ÿ‡ท South Korean Won (KRW)

๐Ÿ‡จ๐Ÿ‡ฆ Canadian Dollar (CAD)

๐Ÿ‡ฏ๐Ÿ‡ต Japanese Yen (JPY)

๐Ÿ‡ฑ๐Ÿ‡ฐ Sri Lankan Rupee (LKR)

๐ŸŒ Central African CFA Franc (XAF)

๐Ÿ‡ฏ๐Ÿ‡ด Jordanian Dinar (JOD)

๐Ÿ‡ธ๐Ÿ‡ช Swedish Krona (SEK)

๐Ÿ‡จ๐Ÿ‡ฑ Chilean Peso (CLP)

๐Ÿ‡ฒ๐Ÿ‡พ Malaysian Ringgit (MYR)

๐Ÿ‡จ๐Ÿ‡ญ Swiss Franc (CHF)

๐Ÿ‡จ๐Ÿ‡ด Colombian Peso (COP)

๐Ÿ‡ฒ๐Ÿ‡ฝ Mexican Peso (MXN)

๐Ÿ‡น๐Ÿ‡ฟ Tanzanian Shilling (TZS)

๐Ÿ‡จ๐Ÿ‡ท Costa Rican Colรณn (CRC)

๐Ÿ‡ฒ๐Ÿ‡ฆ Moroccan Dirham (MAD)

๐Ÿ‡น๐Ÿ‡ญ Thai Baht (THB)

๐Ÿ‡จ๐Ÿ‡ฟ Czech Koruna (CZK)

๐Ÿ‡ณ๐Ÿ‡ต Nepalese Rupee (NPR)

๐Ÿ‡น๐Ÿ‡ท Turkish Lira (TRY)

๐Ÿ‡ฉ๐Ÿ‡ฐ Danish Krone (DKK)

๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand Dollar (NZD)

๐Ÿ‡บ๐Ÿ‡ฌ Ugandan Shilling (UGX)

๐Ÿ‡ฉ๐Ÿ‡ด Dominican Peso (DOP)

๐Ÿ‡ณ๐Ÿ‡ฌ Nigerian Naira (NGN)

๐Ÿ‡ฆ๐Ÿ‡ช UAE Dirham (AED)

๐Ÿ‡ช๐Ÿ‡ฌ Egyptian Pound (EGP)

๐Ÿ‡ณ๐Ÿ‡ด Norwegian Krone (NOK)

๐Ÿ‡ฌ๐Ÿ‡ง British Pound Sterling (GBP)

๐Ÿ‡ช๐Ÿ‡บ Euro (EUR)

๐Ÿ‡ต๐Ÿ‡ฐ Pakistani Rupee (PKR)

๐Ÿ‡บ๐Ÿ‡ธ US Dollar

๐Ÿ‡ฌ๐Ÿ‡ญ Ghanaian Cedi (GHS)

๐Ÿ‡ต๐Ÿ‡ช Peruvian Sol (PEN)

๐Ÿ‡บ๐Ÿ‡พ Uruguayan Peso (UYU)

๐Ÿ‡ฌ๐Ÿ‡น Guatemalan Quetzal (GTQ)

๐Ÿ‡ต๐Ÿ‡ญ Philippine Peso (PHP)

๐Ÿ‡ป๐Ÿ‡ณ Vietnamese Dong (VND)

๐Ÿ‡ฌ๐Ÿ‡ณ Guinean Franc (GNF)

๐Ÿ‡ต๐Ÿ‡ฑ Polish Zล‚oty (PLN)

๐ŸŒ West African CFA Franc (XOF)


Restricted Countries

We have policies to prevent illegal money activities and to follow international laws. This means that we can't send or receive money from certain countries. The list of restricted countries may change over time to keep up with global regulations. If a country is restricted, in most cases so is its local currency.
โ€‹
โ€‹Clients cannot send payments from these countries and contractors cannot receive payments in these countries and regions:

๐Ÿ‡ฆ๐Ÿ‡ซ Afghanistan

๐Ÿ‡ง๐Ÿ‡พ Belarus

๐Ÿ‡จ๐Ÿ‡ซ Central African Republic

๐Ÿ‡จ๐Ÿ‡บ Cuba

๐Ÿ‡จ๐Ÿ‡ฉ Democratic Republic of the Congo

๐Ÿ‡ฌ๐Ÿ‡ผ Guinea-Bissau

๐Ÿ‡ญ๐Ÿ‡น Haiti

๐Ÿ‡ฎ๐Ÿ‡ท Iran

๐Ÿ‡ฎ๐Ÿ‡ถ Iraq

๐Ÿ‡ฑ๐Ÿ‡ง Lebanon

๐Ÿ‡ฑ๐Ÿ‡พ Libya

๐Ÿ‡ฒ๐Ÿ‡ฒ Myanmar
โ€‹Due to the current military coup in Myanmar, all banks onshore have been instructed by the Myanmar Banks Association to remain closed. As the banking system is offline, our banking provider cannot process any payments to Myanmar until further notice.

๐Ÿ‡ฐ๐Ÿ‡ต North Korea

๐Ÿ‡ท๐Ÿ‡บ Russia

๐Ÿ‡ธ๐Ÿ‡ด Somalia

๐Ÿ‡ธ๐Ÿ‡ธ South Sudan

๐Ÿ‡ธ๐Ÿ‡ฉ Sudan

๐Ÿ‡ธ๐Ÿ‡พ Syria

๐Ÿ‡บ๐Ÿ‡ฆ Ukraine Regions: Crimea, Donetsk, Kherson, Luhansk,Sevastopol, Zaporizhzhia
โ€‹All payments to Ukraine may experience delays because of the ongoing conflict and heightened risk of sanctions. We are closely monitoring developments and will provide updates on any changes here.

๐Ÿ‡ป๐Ÿ‡ช Venezuela

๐Ÿ‡พ๐Ÿ‡ช Yemen

๐Ÿ‡ฟ๐Ÿ‡ผ Zimbabwe

Non-Permitted Activity

Velocity Global Contractor Management is committed to minimizing the risk of money laundering and terrorist financing. We maintain strict restrictions on the industries, activities, and countries we engage with. Failure to adhere to these restrictions may cause delays or rejections in payments, with repeated offenses potentially leading to account termination.

Global Restrictions on Industries

  • Weapons, military-grade equipment

  • Multi-level marketing schemes

  • Pawnbrokers

  • Political organizations

  • Trading of precious metals and stones, including diamonds

  • Unauthorized resale of luxury goods, including watch trading

  • Adult entertainment

  • Drug paraphernalia

  • CBD and related products

  • Carbon credits trading

  • Cryptoassets

  • Gambling

  • Ponzi and pyramid schemes

  • Firms associated with illegal goods/services, including counterfeit goods, human trafficking, and child labor

  • Mining and extraction

  • Scrap metal trading

  • Energy trading

  • Speculative trading

United States-Specific Restrictions

  • Chemicals

  • FDA-classified medical devices

  • Medications or prescription drugs

  • Alcohol

  • Tobacco

  • Dietary supplements

  • Seeds or plants

  • Regulated financial services

  • Outbound telemarketing

Non-Permitted Client Types

  • Financial institutions acting on behalf of others (nested relationships)

  • Shell banks

  • Unregistered charities

Restricted Activities

  • Using our services for FX speculation

  • Transactions involving cryptocurrencies

  • Cash-funded remittances


For questions about International Payments, please contact our Support Team.

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