Legal Documents

Please note that due to economic sanctions or internal regulations of some jurisdictions Dukascopy

Payments does not provide services for residents of the countries and territories listed below.

Dukascopy Payments will also not be able to transfer funds to these countries and territories. The list is not exhaustive and may be amended from time to time to react accordingly the global situation.

Dukascopy Payments does not provide services to/from:

Country Country code
Islamic Republic of Afghanistan AF
Republic of Angola AO
Bosnia and Herzegovina BA
Republic of Burundi BI
Democratic Republic of the Congo CD
Central African Republic CF
Republic of the Congo CG
People's Democratic Republic of Algeria DZ
Republic of Ecuador EC
State of Eritrea ER
Federal Democratic Republic of Ethiopia ET
Republic of Guinea GN
Republic of Guinea-Bissau GW
Co-operative Republic of Guyana GY
Republic of Haiti HT
Republic of Iraq IQ
Islamic Republic of Iran IR
Japan JP
Republic of Kenya KE
Democratic People's Republic of Korea KP
Lebanese Republic LB
Republic of Liberia LR
Libya LY
Republic of the Union of Myanmar MM
Federal Republic of Nigeria NG
Republic of Serbia RS
Republic of the Sudan SD
Federal Republic of Somalia SO
Republic of South Sudan SS
Syrian Arab Republic SY
Republic of Tunisia TN
Republic of Trinidad and Tobago TT
Republic of Uganda UG
United States of America US
Republic of Vanuatu VU
Bolivarian Republic of Venezuela VE
Republic of Yemen YE
Republic of Zimbabwe ZW