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  • Localpayment documentation V2
  • INTRODUCTION TO OUR SOLUTION
    • Payouts
    • Merchant Dashboard
      • Login
      • Reports
        • Account Balance
        • Projected account balance
        • Activity Report
        • Detail transaction
      • Upload Payouts Batch
    • Postman Collection
  • ENVIRONMENTS
    • Environments
  • BEFORE A PAYMENT
    • Authentication - Tokens
    • Login With OTP
    • Currency Exchange
  • REQUEST A PAYMENT
    • PayOut
      • Create
        • Argentina
        • Bolivia
        • Brazil
        • Chile
        • Colombia
        • Ecuador
        • Mexico
        • Paraguay
        • Peru
        • Uruguay
      • Manual Upload
      • Authenticate (2 step)
      • Cancel
  • AFTER A PAYMENT
    • List
    • Get Balance
    • Wire In
    • Callback events
    • Retentions
  • API REFERENCE GUIDE
    • Payout Methods + SLA
      • Latam
    • Country Codes
    • Currency Codes
    • Bank Codes
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Ecuador
      • Mexico
      • Paraguay
      • Peru
      • Uruguay
    • Bank Account Validations
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Ecuador
      • Mexico
      • Paraguay
      • Peru
      • Uruguay
    • Document Validations
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Ecuador
      • Guatemala
      • Mexico
      • Paraguay
      • Peru
      • Uruguay
    • Concept Codes
    • Payout rejected error codes
    • Payout validation error codes
    • Payout Status
  • FLOWS AND CHARACTERISTICS
    • Payout Flow
    • Payout Status Flow
    • Wire In
    • Payout Characteristics SLA
    • Account Currencies
    • Involved Parties
  • HOLIDAYS
    • 2021
    • 2022
    • 2023
  • COMPLIANCE
    • Values
    • Prohibited Countries
    • Prohibited Business
    • Compliance Program Docs
  • GLOSSARY
    • Payments Explained
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  1. COMPLIANCE

Prohibited Countries

Localpayment will never work in nor with the following jurisdictions:

  • Abkhazia

  • Afghanistan

  • Angola

  • Belarus

  • Burma (Myanmar)

  • Burundi

  • Central African Republic

  • Cuba

  • Democratic Republic of the Congo

  • Ethiopia

  • Guinea-Bissau

  • Iran

  • Iraq

  • Ivory Coast (Cote D’Ivoire)

  • Lebanon

  • Liberia

  • Libya

  • Mali

  • Nagorno

  • Karabakh

  • Nicaragua

  • North Korea

  • Northern Cyprus

  • Pakistan

  • Palestine

  • Russia

  • Sahrawi Arab Democratic Republic

  • Somalia

  • Somaliland

  • South Ossetia

  • South Sudan

  • Sudan

  • Syria

  • The Crimea region of Ukraine

  • Ukraine

  • Venezuela

  • Yemen

  • Zimbabwe

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Last updated 1 year ago

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