Which countries or regions are prohibited by XTransfer for transactions?

Full transaction ban: XTransfer prohibits the sending or receiving of payments involving the following countries or regions: Iraq, Cambodia, Kyrgyzstan, Tajikistan, Armenia,Iran, North Korea, Syria, Cuba, Russia, Belarus, Myanmar, Crimea, Sevastopol, Donetsk, Luhansk, Kherson, and Zaporizhzhia.

Please note: We do not accept payments directly from buyers in the listed countries and regions or via third parties acting on their behalf (regardless of location). Furthermore, we do not support shipments or outgoing money transfers to these countries or regions.

Ban on all incoming payments: XTransfer prohibits receiving payments originating from the following countries or regions: Culiacán (Mexico), and Ciudad Juárez (Mexico).

Please note: This includes receiving payments made directly by buyers located in these regions or through third parties (regardless of their location), and shipping goods to these regions.

**Bank requirements vary by channel. Prohibited regions for transactions are updated periodically; please refer to XTransfer’s latest operational notices for the most current information.

Did you find the content helpful?

Yes