BTSE's SWIFT transfer service is not available in the following jurisdictions due to varying reasons:
Country (domicile of the Bank) - Valid for all currencies | Country (domicile of the Bank AND the client) - Only for USD payments | Country (domicile of the Bank AND the client) - Only for EUR payments |
Afghanistan | Afghanistan | Afghanistan |
Azerbaijan |
|
|
Barbados |
| Barbados |
Burkina Faso | Burkina Faso | Burkina Faso |
Burundi | Burundi |
|
Cambodia |
|
|
Cameroon | Cameroon | Cameroon |
Cayman Islands |
| Cayman Islands |
Central African Republic | Central African Republic |
|
Chad | Chad |
|
Comoros |
|
|
Congo | Congo | Congo |
Democratic Republic of the Congo | Democratic Republic of the Congo |
|
Equatorial Guinea |
|
|
Eritrea | Eritrea |
|
Gibraltar |
| Gibraltar |
Guatemala |
|
|
Guinea-Bissau | Guinea-Bissau |
|
Haiti |
| Haiti |
Honduras |
|
|
Iran | Iran | Iran |
Iraq | Iraq |
|
Jamaica |
| Jamaica |
Jordan | Jordan | Jordan |
Lebanon | Lebanon |
|
Libya | Libya |
|
Mali | Mali | Mali |
Mozambique | Mozambique | Mozambique |
Myanmar (Burma) | Myanmar (Burma) | Myanmar (Burma) |
Nicaragua | Nicaragua |
|
Niger | Niger |
|
Nigeria | Nigeria | Nigeria |
North Korea | North Korea | North Korea |
Pakistan | Pakistan |
|
Panama |
| Panama |
Philippines | Philippines | Philippines |
Senegal | Senegal | Senegal |
Somalia | Somalia |
|
South Africa |
| South Africa |
South Sudan | South Sudan | South Sudan |
Sudan | Sudan |
|
Syria | Syria | Syria |
Tajikistan | Tajikistan |
|
Tanzania, United Republic Of |
| Tanzania, United Republic Of |
Trinidad and Tobago |
| Trinidad and Tobago |
Turkmenistan | Turkmenistan |
|
Uganda | Uganda | Uganda |
United Arab Emirates |
| United Arab Emirates |
Vanuatu |
| Vanuatu |
Venezuela | Venezuela |
|
Vietnam |
| Vietnam |
Yemen | Yemen | Yemen |
Zimbabwe | Zimbabwe |
|
Belarus* | Belarus |
|
Russian Federation* | Russian Federation |
|
| Albania |
|
| Bosnia and Herzegovina |
|
| Benin |
|
| Cote divoire |
|
| Colombia |
|
| Cuba |
|
| Djibouti |
|
| Algeria |
|
| Egypt |
|
| Western Sahara |
|
| Ethiopia |
|
| Ghana |
|
| Guinea |
|
| Kenya |
|
| Macedonia, The Former Yugoslav Republic Of |
|
| Palestinian Territory, occupied |
|
| Serbia |
|
| Togo |
|
| Ukraine |
|
| Kosovo |
|
BTSE is working with our service provider to make our fiat onramp services available to some of the listed countries above; this list will be updated accordingly and announcements will be made as we add to this list. (Note: The list provided above is applicable to users who have completed the automated Identify Verification (KYC) process with their ID and facial recognition.)
