Due to anti-money laundering (AML) policies and sanction screening requirements, Intergiro must restrict financial transactions with certain countries. These restrictions are in place to comply with international regulations and may change over time.

Intergiro does not process transactions involving the following countries:

These restrictions are part of Intergiro’s commitment to uphold international compliance standards and ensure the safety and legality of its financial operations. The list of restricted countries is continually reviewed and updated based on global regulatory changes.

For businesses and individuals using Intergiro’s services, it’s crucial to be aware of these restrictions to plan financial activities accordingly.

Understanding these restrictions helps ensure that your financial transactions are compliant with global regulations, securing your operations against potential legal challenges.