Which countries can no longer receive local USD transfers via ACH or FedWire? Which countries can no longer receive local USD transfers via ACH or FedWire?

Which countries can no longer receive local USD transfers via ACH or FedWire?

Effective January 3rd, 2024, Payset clients are no longer able to receive local USD payments via the ACH or Fedwire payment networks from the below-listed countries due to a change in our banking partner’s terms and conditions.

The ability to send USD funds via ACH or Fedwire remains unchanged.

USD Payments Still Available via SWIFT

Please rest assured that this will not impact your overall payment capabilities. In addition to being able to send USD funds via ACH and Fedwire, you can still send and receive USD seamlessly via the SWIFT payment rail.

Affected Countries

In addition to our existing restricted countries, we can no longer provide local ACH or Fedwire USD transfers in the following countries:

Afghanistan Eritrea Nigeria
Albania Ethiopia Pakistan
Angola Georgia Paraguay
Antigua and Barbuda Ghana Serbia
Bahamas Guatemala Somalia
Bangladesh Guinea-Bissau South Africa
Belize Honduras Sri Lanka
Benin Iraq Tajikistan
Bolivia Jamaica Trinidad and Tobago
Bosnia and Herzegovina Jordan Tunisia
Burma/Myanmar Kyrgyzstan Turkey
Burundi Kuwait Turkmenistan
Colombia Lebanon Uganda
Cambodia Liberia Ukraine
Cameroon Malawi United Arab Emirates
Cayman Islands Mauritius Uzbekistan
Cyprus Mexico Yemen
Ecuador Morocco Zimbabwe
Egypt Mozambique  
El Salvador Niger  

Questions and Support

If you have any questions or need further clarification about this change, please submit a request. We'll be happy to help. 

Related to:

local payments sending money receiving money USD

Was this article helpful?

0 out of 0 found this helpful

Related articles

Articles in this section