Restricted Jurisdictions Policy

TradPay follows UN and OFAC sanctions, strictly limiting access from listed countries. You and your customers must comply.

Iran (IR) North Korea (KP) Syria (SY) Cuba (CU) Crimea (UA) Donetsk (UA) Luhansk (UA) Sudan (SD) Afghanistan (AF)

Chinese Mainland (CN) India (IN) Nigeria (NG) Bangladesh (BD) Algeria (DZ) Vietnam (VN) Indonesia (ID) Philippines (PH)

Last updated 1 month ago