Legal
Prohibited Jurisdictions
FTFT Pay does not provide services to customers, or send or receive payments, involving the blacklisted jurisdictions listed below.
Last updated: September 24, 2026
Blacklisted jurisdictions
- Afghanistan
- Belarus
- Bosnia and Herzegovina
- Central African Republic
- Congo, The Democratic Republic of
- Cuba
- Eritrea
- Haiti
- Guinea Bissau
- Iran
- Iraq
- Lebanon
- Libya
- Mali
- Myanmar
- Nicaragua
- North Korea (Democratic People's Rep of Korea (DPRK))
- Russia
- Republic of Crimea, Donetsk and Luhansk (Russia/Ukraine)
- Somalia
- South Sudan
- Sri Lanka
- Sudan
- Syria
- Venezuela
- Yemen
- Zimbabwe
Questions
For questions about this policy, contact us at legal@ftftpay.com.
See all FTFT Pay policies on the policies index, or read our regulatory information.