When making payments to Canada using our local route, there are certain jurisdiction restrictions that apply.
Following the guidelines imposed by our banking partner, local CAD payments will not be permitted to be created if the client, payer or beneficiary are from any of the jurisdictions listed below:
Country Name | Country Code |
---|---|
United Arab Emirates (UAE) | AE |
Bahrain | BH |
Democratic Republic of the Congo | CD |
Central African Republic | CF |
Cuba | CU |
Egypt | EG |
Eritrea | ER |
Israel | IL |
Iraq | IQ |
Iran | IR |
Jordan | JO |
North Korea | KP |
Kuwait | KW |
Lebanon | LB |
Libya | LY |
Mali | ML |
Myanmar | MM |
Nicaragua | NI |
Oman | OM |
Qatar | QA |
Russia | RU |
Saudi Arabia | SA |
Sudan | SD |
Somalia | SO |
South Sudan | SS |
Syria | SY |
Turkey | TR |
Ukraine | UA |
Venezuela | VE |
Yemen | YE |
Zimbabwe | ZW |