SANCTIONED COUNTRIES, REGIONS AND ENTITIES

Paymentwall is a regulated financial institution operating worldwide. It’s a regulatory obligation for Paymentwall to comply with sanctions laws and regulations of the United Nations, the United States, the United Kingdom, the European Union, and all other applicable sanctions laws and regulations in all jurisdictions in which we operate.

By registering for a Paymentwall merchant account, you acknowledge that we might restrict the onboarding and transaction activities of businesses that are incorporated, and/or operating within the following countries and regions:

Countries:

  • Afghanistan
  • Belarus
  • Bosnia and Herzegovina
  • Burundi
  • Central African Republic
  • Cuba
  • Democratic Republic of the Congo
  • Guinea
  • Guinea-Bissau
  • Haiti
  • Iran
  • Iraq
  • Lebanon
  • Libya
  • Mali
  • Moldova
  • Myanmar
  • Nicaragua
  • North Korea
  • Russia
  • Somalia
  • South Sudan
  • Sudan
  • Syria
  • Tunisia
  • Venezuela
  • Yemen
  • Zimbabwe

Regions:

  • Crimea
  • Donetsk
  • Luhansk
  • Kherson
  • Zaporizhzhia

Please be advised that Paymentwall cannot maintain the relationship with a business when the entity, its director, or beneficial owner is included in any of the following designated or consolidated sanctions lists:

If you are uncertain about your status, please contact us at compliance@paymentwall.com.

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