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Klasha Business
Restricted Destination Countries
Restricted Destination Countries
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Written by Klasha Support
Updated over a week ago

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.

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