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