IFL employs a process of constant monitoring to ensure that payments into the markets listed below comply with local, regional and international regulations. This includes screening requested payments against applicable international and national sanctions lists.




ARSArgentina CLPChile MXNMexico
AWGAruba COPColombia ANGNetherlands Antilles
BSDBahamas CRCCosta Rica NIONicaragua
BBDBarbados DOPDominican Republic PYGParaguay
BZDBelize XCDEast Caribbean PENPeru
BMDBermuda GTQGuatemala SRDSuriname
BOBBolivia GYDGuyana TTDTrinidad and Tobago
BRLBrazil HTGHaiti USDUnited States of America
CADCanada HNLHonduras UYUUruguay
KYDCayman Islands JMDJamaica   
AUDAustralia NZDNew Zealand TOPTonga
FJDFiji PGKPapua New Guinea VUVVanuatu
XPFFrench Polynesia SBDSolomon Islands WSTWestern Samoa
ALLAlbania DKKDenmark RONRomania
BYNBelarus EUREuro Zone RSDSerbia
BAMBosnia HUFHungary SEKSweden
BGNBulgaria ISKIceland CHFSwitzerland
HRKCroatia NOKNorway TRYTurkey
CZKCzech Republic PLNPoland GBPUnited Kingdom
DZDAlgeria JODJordan QARQatar
BHDBahrain KWDKuwait SARSaudi Arabia
EGPEgypt LYDLibya TNDTunisia
IQDIraq MADMorocco AEDUnited Arab Emirates
ILSIsrael OMROman YERYemen
AFNAfghanistan IDRIndonesia PKRPakistan
AMDArmenia JPYJapan PHPPhilippines
AZNAzerbaijan KZTKazakhstan RUBRussia
BDTBangladesh KGSKyrgyzstan SGDSingapore
BNDBrunei LAKLaos KRWSouth Korea
KHRCambodia MOPMacau LKRSri Lanka
CNYChina MYRMalaysia TWDTaiwan
GELGeorgia MNTMongolia TJSTajikistan
HKDHong Kong MMKMyanmar THBThailand
INRIndia NPRNepal VNDVietnam
AOAAngola GNFGuinea SDGNorth Sudan*
BWPBotswana KESKenya RWFRwanda
BIFBurundi LSLLesotho STNS?o Tom 
CVECape Verde LRDLiberia SCRSeychelles
KMFComoros MGAMadagascar SLLSierra Leone
CDFDR Congo MWKMalawi ZARSouth Africa
DJFDjibouti MVRMaldives SSPSouth Sudan
ERNEritrea MRUMauritania SZLSwaziland
SZLEswatini MURMauritius UGXUganda
ETBEthiopia MZNMozambique TZSTanzania
GMDGambia NADNamibia ZMWZambia
GHSGhana NGNNigeria   
XAFCameroon, Chad, Central African Republic, Congo, Equatorial Guinea, Gabon
XOFBenin, Burkina Faso, Guinea Bissau, Ivory Coast, Mali, Niger, Senegal, Togo
*US Sanctions have now been lifted, however IFL may prohibit certain types of transactions. Please contact a representative of IFL who will advise if payment can be made.

IFL’s market coverage is subject to change at any time without prior notice.

The information in this section is intended to be a description of the INTL FCStone Global Payments services and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. It is provided on an ‘as-is’ basis and no warranty, whether express or implied, is given as to its completeness or accuracy.

INTL FCStone Global Payments is a service provided by INTL FCStone Ltd, registered in England and Wales Company Number 5616586 and authorized and regulated by the Financial Conduct Authority (FCA) [FRN: 446717]). IFL provides its Global Payments services across the globe using its agents; INTL FCStone Inc., in the United States and INTL Asia Pte Ltd, in Singapore.

INTL FCStone Ltd and INTL Asia Pte Ltd are part of the INTL FCStone group and wholly owned subsidiaries of INTL FCStone Inc. INTL FCStone Inc. is a public company, registered in the United States of America and regulated by the Securities Exchange Commission . It is listed on the NASDAQ stock exchange (ticker symbol "INTL").


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Meet the Team

London, England
Moor House, 1st Floor
120 London Wall
London EC2Y 5ET
Tel: +44 20 3580-6000


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New York, NY 10017
Tel: +1 (212) 485-3549
Toll Free: +877 279-9198


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Singapore 048616
Tel: +65 6309 1000

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