Which are the black listed countries where you can't process pay-ins?

According to our anti-money laundering rules, MANGOPAY does not process payments in the following countries. These countries are registered in different official lists and/or subject to embargo (Lists : GAFI, OCDE, list of state sponsors of terrorism or countries subject to security council sanctions).

Africa

  • Algeria
  • Angola
  • Botswana
  • Burundi
  • Central African Republic
  • Gambia
  • Ivory Coast
  • Eritrea
  • Ethiopia
  • Guinea
  • Equatorial Guinea
  • Guinea-Bissau
  • Liberia
  • Libya
  • Mauritania
  • Mali
  • Namibia
  • Uganda
  • Democratic Republic of Congo
  • Somalia
  • Sudan
  • Southern Sudan
  • Western Sahara
  • Zimbabwe
  • Niger
  • Nigeria
  • Mozambique
America
  • Anguilla
  • British Virgin Islands
  • Cayman Islands
  • Cuba
  • Grenade
  • Guam
  • Haiti
  • Grenada
  • Guatemala
  • Guyana
  • Montserrat
  • Panama
  • Turks and Caicos Islands
Asia-Oceania
  • Afghanistan
  • Brunei Darussalam
  • Cocos Island
  • Cook Islands
  • Federated states of Micronesia 
  • North Korea
  • Marshall Islands
  • Mariana Islands
  • Pitcairn Islands
  • Myanmar (Burma)
  • Nauru
  • Norfolk Island
  • Pakistan
  • Papua New Guinea
  • Tajikistan
  • Turkménistan
  • Yemen
  • Vanuatu
Europe
  • Albania
  • Belarus
  • Guernesey
  • Russia
  • Ukraine

Middle East
  • Iran
  • Iraq
  • Lebanon
  • Palestine
  • Syria
  • Yemen

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