Restricted Countries
Rho does not support transactions to and from the following restricted countries:
| Code Value |
Definition |
Category |
| AF |
Afghanistan |
Restricted |
| BY |
Belarus |
Restricted |
| BI |
Burundi |
Restricted |
| CM |
Cameroon |
Restricted |
| CF |
Central African Republic |
Restricted |
| TD |
Chad |
Restricted |
| CG |
Congo |
Restricted |
| CD |
Congo, The Democratic Republic of |
Restricted |
| CU |
Cuba |
Restricted |
| ER |
Eritrea |
Restricted |
| ET |
Ethiopia |
Restricted |
| IR |
Iran, Islamic Republic of |
Restricted |
| IQ |
Iraq |
Restricted |
| KP |
Korea, Democratic People's Republic of |
Restricted |
| XK |
Kosovo (temporary code) |
Restricted |
| LB |
Lebanon |
Restricted |
| LY |
Libyan Arab Jamahiriya |
Restricted |
| ML |
Mali |
Restricted |
| MM |
Myanmar |
Restricted |
| RU |
Russia Federation |
Restricted |
| SO |
Somalia |
Restricted |
| SS |
South Sudan |
Restricted |
In addition to restricted countries, we are currently unable to support payments to:
| Code Value |
Definition |
Note |
| AS |
American Samoa |
|
| BZ |
Belize |
|
| BQ |
Bonaire, Sint Eustatius and Saba |
|
| BV |
Bouvet Island |
|
| BR |
Brazil |
Payments in USD are not supported. However, payments to individuals and businesses in Brazilian Real are supported. |
| CO |
Colombia |
Payments to businesses in Colombia are currently not supported. |
| KM |
Comoros |
|
| CW |
Curaçao |
|
| DJ |
Djibouti |
|
| GQ |
Equatorial Guinea |
|
| TF |
French Southern Territories |
|
| GU |
Guam |
|
| JO |
Jordan |
|
| MG |
Madagascar |
|
| MD |
Moldova |
Payments in USD are not supported. You can still send payments in EUR and GBP currency. |
| NG |
Nigeria |
|
| PS |
Palestinian Territory, Occupied |
|
| PK |
Pakistan |
|
| BL |
Saint Barthélemy |
|
| MF |
Saint Martin |
|
| SZ |
Swaziland |
|
| TM |
Turkmenistan |
|
Industry Restrictions for International Payments
Currently, entities holding an account at Rho that fall under the following industries are not permitted to send international payments:
- Weapons / military-grade security
- Pawnbrokers
- Political organizations
- Precious metals and stones
- Adult entertainment
- Drug paraphernalia
- CBD and related products
- Carbon credits
- Cryptocurrencies
- Gambling
- Ponzi / pyramid schemes
- Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution.
Additionally, please keep in mind that international payments sent to recipients in these industries may be rejected or subject to additional compliance screenings.
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