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 |