See what countries we process payments for making charges and for paying out with your Verto account.

Destination countries mean the country of the bank to where the payment is going.

Destination countries are split into three categories:

Supported

Verto will support payments to these countries. Additional documents may be required on a case-by-case basis.

All countries not included in Restricted or Not Supported

Restricted

Verto supports payments to these countries, but transactions will be reviewed. Documentary evidence is normally required and payments go through an enhanced due diligence process.

Countries:

  1. Albania

  2. American Samoa

  3. Bahamas

  4. Barbados

  5. Belize

  6. Botswana

  7. Cambodia

  8. China

  9. Egypt

  10. Eritrea

  11. Ethiopia

  12. Fiji

  13. Ghana

  14. Guam

  15. Guyana

  16. Hong Kong

  17. Jamaica

  18. Kenya

  19. Lao

  20. Mauritius

  21. Moldova

  22. Mongolia

  23. Montenegro

  24. Pakistan

  25. Panama

  26. Samoa

  27. Serbia

  28. Somalia

  29. Tunisia

  30. Turkey

  31. Uganda

  32. Ukraine

  33. Vanuatu

  34. Venezuela

  35. Yemen

  36. Zimbabwe

Not Supported

Payments to these countries are not supported and attempted payments will be blocked, and returned to your wallet.

Countries:

  1. Afghanistan

  2. Belarus

  3. Bosnia and Herzegovina

  4. Burundi

  5. Central African Republic

  6. Congo

  7. Democratic Republic of the Congo

  8. Cuba

  9. Guinea

  10. Guinea-Bissau

  11. Haiti

  12. Iran

  13. Iraq

  14. Democratic People’s Republic of Korea (North Korea)

  15. Lebanon

  16. Libya

  17. Mali

  18. Myanmar

  19. Nicaragua

  20. Russia

  21. South Sudan

  22. Sudan

  23. Syria

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