browse
We’re committed to providing a reliable payment experience. To do this, we must follow financial and international rules that prohibit payments linked to certain services or countries. Here’s a quick guide to what we cannot process, and what it means for you.
1. Introduction — why platforms restrict certain payments.
All payment platforms must comply with international laws, financial regulations, and security standards.
This is to help us:
- Follow global regulations and sanctions
- Work smoothly with our financial partners
2. What “prohibited services” mean in practice — general principles
Some businesses and activities are considered too risky or unlicensed for Paynode payments.
3. Restricted industries & services —
Some restricted industries & services:
| Cryptocurrency services |
| Weapons and Military items |
For the full list, click here
4. Restricted Countries / Jurisdictions — sanctions, high-risk countries, restricted jurisdictions
| Belarus | Kherson region of Ukraine | South Sudan |
| Crimea | Libya | Sudan |
| Cuba | Luhansk Region of Ukraine | Syria |
| Donetsk Region of Ukraine | Mayanmar | Venezuela |
| Iran | North Korea | Zaporizhzhia Region of Ukraine |
| Kazakstan | Russia |
5. What does that mean for you (the member)
With Paynode, it is not permitted to collect or send payments for restricted services or to/from any restricted jurisdictions.
🚩 Payments to or from these prohibited services and countries may be delayed or declined, and continuous breaches may result in account closure.
🚩 We evaluate these services closely. If you offer them on your website's list of services, your Paynode account could be at risk of closure.
6. Conclusion & compliance
These restrictions are meant to protect you and help us keep our platform safe.
You can receive payments and send payments from these supported countries:
- Receive Payments: Supported Countries.
- Send Payments: Supported Countries.
Comments
0 comments
Article is closed for comments.