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
BDI Burundi BI
CAF Central Africa Republic CA
CUB Cuba CU
ESH Western Sahara EH
PRK Democratic People’s Republic of Korea (DPRK) KP
COD Democratic Republic of Congo CD
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
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
YEM Yemen YE
ZWE Zimbabwe ZW