Prohibited Countries for International Merchant Accounts

 

Some countries present more risk than others. The industry risk profiles are well grounded in decades

of processing history by millions of merchants.

 

*Most processors will not be able to accept merchants from these countries;

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                                                                                            This list is not guaranteed to be exclusive

 

 

Prohibited Countries....

  • Kurdistan

  • Lebanon

  • Liberia

  • Libya

  • Macedonia

  • Malaysia

  • Myanmar

  • Nigeria

  • North Korea

  • Pakistan

  • Palestinian Territories

  • Romania

  • Somalia

  • Sudan

  • Sri Lankra

  • Syria

  • Russian Federation

  • Ukraine

  • Venezuela

  • Yugoslavia

  • Zimbabwe

  • Any OFAC sanctioned country

  • Afghanistan

  • Albania

  • Angola

  • Antarctica

  • Balkans

  • Belarus

  • Benin

  • Bosnia

  • Cameroon

  • Central African Republic

  • Cote d’Ivoire

  • Croatia

  • Cuba

  • Ethiopia

  • Georgia

  • Ghana

  • India

  • Indonesia

  • Iran

  • Iraq

High Risk Merchant Account, PayDay Loan ACH
High Risk Merchant Account, PayDay Loan ACH