What are restricted countries?
In line with our anti-money laundering policy and sanction screening requirements, Valyuz is not able to receive and/or send funds from certain jurisdictions listed below:
- Afghanistan
- Algeria
- American Samoa
- Angola
- Anguilla
- Antigua & Barbuda
- Bahamas
- Bahrain
- Barbados
- Belarus
- Belize
- Benin
- Burkina Faso
- Burundi
- Cambodia
- Central African Rep.
- Chad
- Comoros
- Congo, Dem. Rep.
- Congo (Brazzaville; Republic of the Congo))
- Cote d'Ivoire
- Cuba
- Djibouti
- Equatorial Guinea
- Eritrea
- Fiji
- Gaza Strip
- Guam
- Guinea
- Guinea-Bissau
- Haiti
- Iran
- Iraq
- Kiribati
- Korea, North
- Kosovo
- Lao People’s Democratic Republic (Laos)
- Lebanon
- Lesotho
- Liberia
- Libya
- Madagascar
- Maldives
- Mali
- Marshall Islands
- Micronesia, Fed. St.
- Mozambique
- Myanmar
- Netherlands Antilles
- Nigeria
- Pakistan
- Palau
- Panama
- Russia
- Samoa
- Senegal
- Seychelles
- Somalia
- Sudan, South
- Syria
- Tanzania
- Tonga
- Trinidad & Tobago
- Tunisia
- Turkey
- Turks & Caicos Is
- Uganda
- United States (Partially Restricted)
- Uzbekistan
- Vanuatu
- Venezuela
- US Virgin Islands
- West Bank
- Western Sahara
- Yemen
- Zimbabwe