Local CAD Restricted Jurisdictions

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