Sanctioned Countries

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Sanctioned Countries

Working with customers from these countries may either be prohibited or subject to approval, depending on the solution provider and the flow of funds will be decided on a case-by-case basis.

High-Risk Jurisdictions (Prohibited):

Democratic People’s Republic of Korea (DPRK)
Iran

Monitored Jurisdictions:

Bahamas
Botswana
Cambodia
Ghana
Iceland
Mongolia
Panama
Syria
Trinidad and Tobago
Turkiye (Turkey)
United Arab Emirates (UAE)
Yemen
Zimbabwe

We Will Not Accept Customers From:

Afghanistan
Iraq
Sudan / South Sudan
Yemen
Cautious List:

Nigeria
Somalia
Ethiopia
Eritrea
Venezuela

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LubyNet is leading mobile finance solution and every FinTech’s first choice. We strives to make transactions easier, faster & more secure.

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LubyNet is a registered trademark of LubyAll LLC. LubAll LLC is ISO partner of United Payment Sysems LLC. Merchant accounts and payment are process by
Esquire Bank – Jericho, NY, Commercial Bank of California – Irvine, CA & Wells Fargo Bank N.A. – Concord CA

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