At RZ Forex, we prioritize our regulatory obligations and maintain a strong commitment to combat money laundering and adhere to sanction screening requirements. As a result, we have implemented certain restrictions on fund transfers to and from specific countries. While these restrictions are subject to periodic updates, currently we cannot accept funds from or send money to the following countries.
If you have any inquiries or concerns regarding payments to restricted countries, we encourage you to contact us via support ticket on portal. We are here to assist you and provide any necessary clarification.
| Afghanistan |
Mali |
Somalia |
| Haiti |
Morocco |
South Sudan |
|
Belarus |
Myanmar * |
Sudan |
|
Crimea |
Nicaragua |
Syria |
|
Cuba |
North Korea |
Ukraine |
|
Iran |
Pakistan |
Venezuela
|
|
Jamaica |
Panama |
Western Sahara |
|
Lebanon |
Philippines |
Yemen |
|
Libya |
Russia |
Zimbabwe |
* Myanmar
In response to the recent military coup in Myanmar, the Myanmar Banks Association has mandated the suspension of operations for all onshore banks. As a result, the banking system in Myanmar is currently offline, and our banking provider is unable to process any payments to Myanmar until further notice. We apologize for any inconvenience caused and will closely monitor the situation for updates.
* Ukraine
Please be aware that payments to Ukraine may experience delays due to the ongoing conflict and increased risk of sanctions. At RZForex, we are actively monitoring the situation and will provide updates on this page regarding any developments. We appreciate your understanding and patience during this time.