eWealthGlobal adheres to a restricted countries list that it will serve, at both the client level and at the payer level for layered/nested relationships. Refer to the table below for a list of permitted jurisdictions.
Permitted jurisdictions apply to where funds are originating from and/or where a payer is geographically based. If either our client, or our client’s customers, send funds from a bank account outside our permitted jurisdictions, or they are geographically located outside of our permitted jurisdictions, the funds will be rejected.
Any payments created with a payer outside of our permitted jurisdictions will be failed automatically by our transaction monitoring system at the point of processing.
Please note that this list will be reviewed and updated periodically.
|Austria||Hong Kong||New Zealand|
|Cayman Islands||Isle of Man||Romania|
Saint Martin (French part)