Prohibited Jurisdictions

We take our regulatory responsibilities seriously and by working in line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from, send money to or facilitate customers from the following countries.
Last Updated: May 2024
Due to international regulations and compliance obligations, we cannot receive funds from, send money to, or facilitate transactions for customers from the prohibited jurisdictions listed above.
Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935
Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951
Sciopay Ltd is certified by the UK government-backed Cyber Essentials scheme.
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