Freemarket take a risk-based approach to managing transactional risk. Thus, as Freemarket is regulated by the Financial Conduct Authority (FCA), we take our regulatory responsibilities very seriously, and therefore, on certain occasions, we aren’t able to receive and/or send funds from certain jurisdictions, although this may be subject to change in the future.
If you have any questions about making payments to restricted jurisdictions, please contact your Relationship Manager, or contact us on support@wearefreemarket.com.
| ISO code | Transactional (Bank transfers in & Bank transfers out) | 2 digit ISO |
|---|---|---|
| AFG | Afghanistan | AF |
| AZE | Azerbaijan | AZ |
| BLR | Belarus | BY |
| BFA | Burkina Faso | BF |
| BDI | Burundi | BI |
| CAF | Central Africa Republic | CA |
| CUB | Cuba | CU |
| PRK | Democratic People’s Republic of Korea (DPRK) | KP |
| COD | Democratic Republic of Congo | CD |
| ERI | Eritea | ER |
| GIN | Guinea | GN |
| GNB | Guinea-Bissau | GW |
| IRN | Iran | IR |
| IRQ | Iraq | IQ |
| LBN | Lebanon | LB |
| LBY | Libya | LY |
| MLI | Mali | ML |
| MHL | Marshall Islands | MH |
| MNE | Montenegro | ME |
| MMR | Myanmar | MM |
| NIC | Nicaragua | NI |
| NER | Niger | NE |
| PAK | Pakistan | PK |
| PSE | Palestine | PS |
| RUS | Russian Federation | RU |
| SRB | Republic of Serbia | RS |
| SOM | Somalia | SO |
| SSD | South Sudan | SS |
| SDN | Sudan | SD |
| SYR | Syria | SY |
| TUN | Tunisia | TN |
| UKR | Ukraine | UA |
| VEN | Venezuela | VE |
| ESH | Western Sahara | EH |
| YEM | Yemen | YE |
| ZWE | Zimbabwe | ZW |