--- title: Which countries are prohibited from conducting SWIFT transactions? description: We are not able to open bank accounts for residents and businesses of the following countries and jurisdictions --- [Skip to content](https://www.paytend.com/migration/en/knowledge/which-countries-are-prohibited-from-conducting-swift-transactions#main-content) English Show submenu for translations [Sign in](https://www.paytend.com/_hcms/mem/login?redirect_url=https%3A%2F%2Fwww.paytend.com%2Fmigration%2Fen%2Fknowledge%2Fwhich-countries-are-prohibited-from-conducting-swift-transactions) ![PaytendLogo.jpg\]](https://www.paytend.com/hs-fs/hubfs/PaytendLogo.jpg?height=38&name=PaytendLogo.jpg) Open main navigation Close main navigation - English Show submenu for translations - [Sign in](https://www.paytend.com/_hcms/mem/login?redirect_url=https%3A%2F%2Fwww.paytend.com%2Fmigration%2Fen%2Fknowledge%2Fwhich-countries-are-prohibited-from-conducting-swift-transactions) - Hello, how can we help you? - There are no suggestions because the search field is empty. 1. 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[Transaction limit](https://www.paytend.com/migration/en/knowledge/transactions#transaction-limit) # Which countries are prohibited from conducting SWIFT transactions? ## We are not able to open bank accounts for residents and businesses of the following countries and jurisdictions | Afghanistan | Barbados | Chad | | --- | --- | --- | | Baker Island | British Indian Ocean Territory | Cocos (Keeling) Islands | | Bouvet Island | Cayman Islands | Cuba | | Cambodia | Clipperton Island | DPRK | | Christmas Island | Crimea | French Sout hern and Antarctic Lands | | Coral Sea Islands, territory of | Dhekelia | Heard Island and McDonald Islands | | Democratic Republic of Congo | Falkland Islands | Jamaica | | East Timor | Haiti | Johnston Atoll | | Gibraltar | Iran | Kingman Reef | | Howland Island | Jarvis Island | Mayotte | | Jan Mayen | Kenya | Myanmar | | Jordan | Mali | Norfolk Island | | Libya | Morocco | Panama | | Midway Islands | Nicaragua | Pitcairn Islands | | Navassa Island | Palmyra Atoll | Senegal | | Pakistan | Philippines | Spratly Islands | | Paracel Islands | Saint Martin | Syria | | Russia | South Sudan | Vanuatu | | South Georgia and the South Sandwich Islands | Swaziland | Yemen | | Svalbard | Uganda |   | | Trinidad and Tobago | Wallis and Futuna |   | | Wake Island | Ashmore and Cartier Islands |   | | Zimbabwe | Belarus |   | | Akrotiri | Burkina Faso |   |   - [Account](https://www.paytend.com/migration/en/knowledge/account#main-content) - [Opening an Account](https://www.paytend.com/migration/en/knowledge/account#opening-an-account) - [Personal Account](https://www.paytend.com/migration/en/knowledge/account#personal-account) - [Business Account](https://www.paytend.com/migration/en/knowledge/account#business-account) - [General](https://www.paytend.com/migration/en/knowledge/account#general) - [Verifying Identity](https://www.paytend.com/migration/en/knowledge/account#verifying-identity) - [Miscellaneous](https://www.paytend.com/migration/en/knowledge/account#miscellaneous) - [Cards](https://www.paytend.com/migration/en/knowledge/cards#main-content) - [Order & Delivery](https://www.paytend.com/migration/en/knowledge/cards#order-delivery) - [Setup & Rules](https://www.paytend.com/migration/en/knowledge/cards#setup-rules) - [Withdrawals & Top up](https://www.paytend.com/migration/en/knowledge/cards#withdrawals-top-up) - [Usage & Transactions](https://www.paytend.com/migration/en/knowledge/cards#usage-transactions) - [Acquiring](https://www.paytend.com/migration/en/knowledge/acquiring#main-content) - [Acquiring Services - Paytend Wave](https://www.paytend.com/migration/en/knowledge/acquiring#acquiring-services-paytend-wave) - [Partnership](https://www.paytend.com/migration/en/knowledge/acquiring#partnership) - [Security](https://www.paytend.com/migration/en/knowledge/security#main-content) - [Account Protection](https://www.paytend.com/migration/en/knowledge/security#account-protection) - [Passwords](https://www.paytend.com/migration/en/knowledge/security#passwords) - [Transaction Dispute](https://www.paytend.com/migration/en/knowledge/security#transaction-dispute) - [Transactions](https://www.paytend.com/migration/en/knowledge/transactions#main-content) - [Transfers](https://www.paytend.com/migration/en/knowledge/transactions#transfers) - [Adding money& Limits](https://www.paytend.com/migration/en/knowledge/transactions#adding-money-limits) - [Account statement](https://www.paytend.com/migration/en/knowledge/transactions#account-statement) - [Transaction limit](https://www.paytend.com/migration/en/knowledge/transactions#transaction-limit) - [App](https://www.paytend.com/migration/en/knowledge/app#main-content) - [Application](https://www.paytend.com/migration/en/knowledge/app#application) - [Referrals](https://www.paytend.com/migration/en/knowledge/app#referrals) - [Account Features](https://www.paytend.com/migration/en/knowledge/app#account-features) - [Transfer Features](https://www.paytend.com/migration/en/knowledge/app#transfer-features) - [Bank card Features](https://www.paytend.com/migration/en/knowledge/app#bank-card-features) - [Contact Support](https://www.paytend.com/migration/en/knowledge/contact-support) - [Legal](https://www.paytend.com/migration/en/knowledge/legal#main-content) - [Official Data Requests](https://www.paytend.com/migration/en/knowledge/legal#official-data-requests) [![Chill listening crop-3](https://www.paytend.com/hs-fs/hubfs/PaytendLOGO-2.png?width=84&height=38&name=PaytendLOGO-2.png "Chill listening crop-3")](https://www.paytend.com) © 2023, Paytend Europe UAB All Rights Reserved Copyright © 2026, Paytend Europe UAB