For cross-border transactions from your Klasha Business account, here is a list of countries you can process payments to:
These countries are split into 3 categories.
Supported
Klasha supports payments to these countries. Additional documents may be required on a needed basis and must be provided within 24 hours of the request. Klasha supports all countries not included in Restricted or Not Supported.
Restricted
Klasha supports payments to these countries, but transactions will be reviewed. Documentary evidence is normally required, and payments go through an enhanced due diligence process.
Countries:
Albania
American Samoa
Bahamas
Barbados
Belize
Botswana
Cambodia
China
Egypt
Eritrea
Ethiopia
Fiji
Ghana
Guam
Guyana
Hong Kong
Jamaica
Kenya
Lao
Mauritius
Moldova
Mongolia
Montenegro
Pakistan
Panama
Samoa
Serbia
Somalia
Tunisia
Turkey
Uganda
Ukraine
Vanuatu
Venezuela
Yemen
Zimbabwe
Not Supported
Payments to these countries are not supported and attempted payments will be blocked and refunded to your account.
Countries:
Afghanistan
Belarus
Bosnia and Herzegovina
Burundi
Central African Republic
Congo
Democratic Republic of the Congo
Cuba
Guinea
Guinea-Bissau
Haiti
Iran
Iraq
Democratic People’s Republic of Korea (North Korea)
Lebanon
Libya
Mali
Myanmar
Nicaragua
Russia
South Sudan
Sudan
Syria
Please send an email to [email protected] if your country of interest does not fit into one of these three categories.