Restricted Countries and International Payment Types
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 |
| SD | Sudan | Restricted |
| SY | Syrian Arab Republic | Restricted |
| VE | Venezuela, Bolivarian Republic | Restricted |
| UA | Ukraine | Restricted |
| YE | Yemen | Restricted |
| ZW | Zimbabwe | Restricted |
| AS | American Samoa | Unsupported |
| BZ | Belize | Unsupported |
| BQ | Bonaire, Sint Eustatius and Saba | Unsupported |
| BV | Bouvet Island | Unsupported |
| KM | Comoros | Unsupported |
| CW | Curaçao | Unsupported |
| DJ | Djibouti | Unsupported |
| GQ | Equatorial Guinea | Unsupported |
| TF | French Southern Territories | Unsupported |
| GU | Guam | Unsupported |
| JO | Jordan | Unsupported |
| MG | Madagascar | Unsupported |
| NG | Nigeria | Unsupported |
| PS | Palestinian Territory, Occupied | Unsupported |
| BL | Saint Barthélemy | Unsupported |
| MF | Saint Martin | Unsupported |
| SZ | Swaziland | Unsupported |
| TM | Turkmenistan | Unsupported |
| BR | Brazil | Payments in USD are not supported. However, payments to individuals and businesses in Brazilian Real are supported. Sending BRL to businesses is currently limited to 10,000 USD |
| MD | Moldova | Payments in USD are not supported. You can still send payments in EUR and GBP currency. |
| CO | Colombia | Payments to businesses in Colombia are currently not supported. |
| BD | Bangladesh | Payments to businesses in BDT currency are currently not supported. You can still send payments in EUR and GBP currency |
| PK | Pakistan | Payments in USD to business accounts are not supported. |
| AL | Albania | Card Restriction |
| AO | Angola | Card Restriction |
| BA | Bosnia and Herzegovina | Card Restriction |
| EG | Egypt | Card Restriction |
| GN | Guinea | Card Restriction |
| GW | Guinea-Bissau | Card Restriction |
| HT | Haiti | Card Restriction |
| LA | Laos | Card Restriction |
| MR | Mauritania | Card Restriction |
| ME | Montenegro | Card Restriction |
| NI | Nicaragua | Card Restriction |
| MK | North Macedonia | Card Restriction |
| PS | Palestine, State of | Card Restriction |
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.