- Wallex FAQs
- International Collection
- General Information
What are the restricted jurisdictions for US/UK-based collection accounts?
Wallex strictly complies with applicable sanctions regulations and lists. This list refers to corporate customers for the United States or United Kingdom-based collection account,
Belarus | North Korea |
Crimea | Russia |
Cuba | South Sudan |
Iran | Sudan |
Kazakhstan | Syria |
Libya | Ukraine |
Myanmar* | Venezuela |
*There has been increasing scrutiny on transactions involving Myanmar and considering the heightened reputational risk, we have decided not to process any transaction to and from Myanmar until further notice.