Which are the rules applied for pay-outs (black listed countries)?

According to our anti-money laundering rules, MANGOPAY has specific payout rules in the following countries.

  A B C D E
1
Country code Country Name List
(white / Grey / Black)
FORMAT COMMENT
2
AD Andorra White IBAN  
3
AE United Arab Emirates Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
4
AF afghanistan Black    
5
AL Albania Black    
6
AM Armenia Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
7
AN Netherlands Antilles White SWIFT  
8
AO angola Black    
9
AQ Antarctica White SWIFT  
10
AR Argentina White SWIFT  
11
AT Austria White IBAN  
12
AU Australia White SWIFT  
13
BA Bosnia and Herzegovina Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
14
BE Belgium White IBAN  
15
BG Bulgaria White IBAN  
16
BM Bermuda White SWIFT  
17
BN Brunei Darussalam Black    
18
BO Bolivia Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
19
BR Brazil White SWIFT  
20
BT Buhutan Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
21
BU Myanmar (Burma) Black    
22
BW botswana Black    
23
BY Belarus Black    
24
BY belarus Black    
25
CA Canada White LOCAL  
26
CD Democratic Republic of Congo Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
27
CF Car Black    
28
CH Switzerland White SWIFT  
29
CI Côte d'Ivoire Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
30
CL Chile White SWIFT  
31
CM Cameroon Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
32
CN China Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
33
CU Cuba Black    
34
CY Cyprus Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
35
CZ Czech Republic White IBAN  
36
DE Germany White IBAN  
37
DK Denemark White IBAN  
38
DZ Algeria Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
39
EC Ecuador Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
40
EC Ecuador Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
41
EE Estonia White IBAN  
42
EG Egypt Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
43
ER Eritrea Black    
44
ES Spain White IBAN  
45
ET Ethiopia Black    
46
FI Finland White IBAN  
47
FR France White IBAN  
48
GB Great Britain White LOCAL / IBAN  
49
GH Ghana Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
50
GI Gibraltar White IBAN  
51
GN Guinea Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
52
GP Guadeloupe White IBAN  
53
GQ Equatorial Guinea Black    
54
GR Greece White IBAN  
55
GT Guatemala Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
56
GW Guinea-Bissau Black    
57
GY guyana Black    
58
HK Hong Kong Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
59
HR Croatia Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
60
HT Haiti Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
61
HU Hungary White IBAN  
62
IC Canary Islands White IBAN  
63
ID Indonesia Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
64
IE Ireland White IBAN  
65
IL Israel Grey IBAN Mangopay may ask KYC for the 1st euro or may refuse the payout
66
IN India White SWIFT  
67
IQ Iraq Black    
68
IR Iran Black    
69
IS Iceland White IBAN  
70
IT Italy White IBAN  
71
JP Japan White IBAN  
72
KE Kenya Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
73
KG Kyrgyzstan Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
74
KH Cambodia Black    
75
KP North Korea Black    
76
KR South Korea White SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
77
KW Kuwait Black    
78
LB Lebanon Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
79
LK Sri Lanka Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
80
LR Liberia Black    
81
LT Lithuania White IBAN  
82
LU Luxembourg White IBAN  
83
LV Latvia White IBAN  
84
LY Libya Black    
85
MA Morocco White SWIFT  
86
MC Monaco Grey IBAN Mangopay may ask KYC for the 1st euro or may refuse the payout
87
MD Moldova Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
88
ME Montenegro Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
89
MG Madagascar Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
90
MH Marshall Islands Black    
91
MO Macao Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
92
MP Mariana Islands Black    
93
MQ Martinique White IBAN  
94
MR Mauritania Black    
95
MS montserrat Black    
96
MT Malta White IBAN  
97
MU Mauritius Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
98
MX Mexico Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
99
MY Malaysia Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
100
MZ mozambique Black    
101
NA Namibia Black    
102
NE Niger Black    
103
NF Norfolk Island White SWIFT  
104
NG Nigeria Black    
105
NI Nicaragua Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
106
NI Nicaragua Black    
107
NL Netherlands White IBAN  
108
NO Norway White IBAN  
109
NP Nepal Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
110
NR Nauru Black    
111
NU niue Black    
112
NZ New Zeland White SWIFT  
113
PA Panama Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
114
PE Peru Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
115
PG Papua - New Guinea Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
116
PH Philippines Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
117
PK Pakistan Black    
118
PL Poland White IBAN  
119
PN Pitcairn Islands Black    
120
PR Puerto Rico Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
121
PS Palestine Black    
122
PT Portugal White IBAN  
123
PW Palau Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
124
RE Reunion White IBAN  
125
RO Romania White IBAN  
126
RS Serbia Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
127
RU Russia Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
128
SD Sudan Black    
129
SE Sweden White IBAN  
130
SG Singapore Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
131
SI Slovenia White IBAN  
132
SK Slovakia White IBAN  
133
SN Senegal Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
134
SO Somalia Black    
135
SS South Sudan Black    
136
SV El Salvador Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
137
SY Syria Black    
138
TH Thailand Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
139
TM Turménistan Black    
140
TN Tunisia White IBAN  
141
TR Turkey Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
142
TW Taiwan Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
143
TZ Tanzania Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
144
UA Ukraine Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
145
UG Uganda Black    
146
US USA White LOCAL  
147
UY Uruguay Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
148
UZ Uzbekistan Black    
149
VE Venezuela Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
150
VG British Virgin Islands Black    
151
VN Viet Nam Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
152
YE Yemen Black    
153
ZA South Africa Grey SWIFT Mangopay may ask KYC for the 1st euro or may refuse the payout
154
ZW Zimbabwe Black    

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