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Where Can I Not Send Money? Prohibited Countries and Unsupported Transfers

Discover which countries are restricted for incoming and outgoing transfers due to compliance and regulatory requirements.

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Written by Intergiro Support
Updated yesterday

Restricted Countries for Transfers

To comply with anti-money laundering (AML) regulations and sanction screening requirements, Intergiro does not support transfers to or from certain countries. These restrictions apply to both incoming and outgoing payments.

What does this mean?

You cannot send money to accounts in restricted countries.

Intergiro cannot receive funds from those countries.

Why are countries restricted?

Restrictions are in place to ensure compliance with international laws, sanctions, and our internal risk policies.

List of Restricted Countries

Note: The list of countries subject to transfer restrictions may change based on revised regulations or policies.

To view the most up-to-date list, please visit our dedicated page or contact our support team.

Additional Information

Transfers involving sanctioned entities or individuals are not permitted.

We regularly review and update our list of restricted countries to comply with the latest regulations.

If your transfer is impacted by these restrictions, you will receive a notification in your Intergiro account or via email.

What should I do if my country is listed?

You will not be able to make or receive transfers involving restricted countries through Intergiro services.

For more details or specific cases, please contact Intergiro Support via help.intergiro.com.

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