Freemarket is regulated by the Financial Conduct Authority (FCA) and its subsidiary by the Central Bank of Ireland (CBI), as such we take our responsibilities very seriously, taking a risk-based approach to managing transactional risk. Therefore, in line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from or send money to the following countries, although this may be subject to change.
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 |
| BLR | Belarus | BY |
| BFA | Burkina Faso | BF |
| BDI | Burundi | BI |
| CAF | Central Africa Republic | CF |
| CUB | Cuba | CU |
| PRK | Democratic People’s Republic of Korea (DPRK) | KP |
| ERI | Eritrea | ER |
| GIN | Guinea | GN |
| GNB | Guinea-Bissau | GW |
| HTI | Haiti | HT |
| IRN | Iran | IR |
| IRQ | Iraq | IQ |
| LBN | Lebanon | LB |
| LBY | Libya | LY |
| MLI | Mali | ML |
| MHL | Marshall Islands | MH |
| MOZ | Mozambique | MZ |
| MMR | Myanmar | MM |
| NIC | Nicaragua | NI |
| NER | Niger | NE |
| PAK | Pakistan | PK |
| PSE | Palestine | PS |
| RUS | Russian Federation | RU |
| SOM | Somalia | SO |
| SSD | South Sudan | SS |
| SDN | Sudan | SD |
| SYR | Syria | SY |
| COD | The Democratic Republic of Congo | CD |
| UKR | Ukraine | UA |
| VEN | Venezuela | VE |
| ESH | Western Sahara | EH |
| YEM | Yemen | YE |
| ZWE | Zimbabwe | ZW |