Are there any countries you can’t transfer to or from?

Yes, due to Anti Money Laundering legislation there are some countries that we are not allowed to transfer money to or from due to the perceived risk of these funds being used for illegal purposes.  This doesn’t affect transfers to major destinations such as the UK, USA, Australia, New Zealand, Canada, Singapore, Hong Kong etc.  If you are unsure if your transfer will be impacted by this, please Contact Us for more information.

Leave a Comment