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Will Truly Financial stop any of my transfers?
Truly Financial services payments only to those countries that are not on sanctions lists and are not restricted under FATF regulations. In addition to these countries, we may restrict payments being sent to countries where banks have difficulty processing payments due to local conflicts, war or war-like situations, and any red flags in their banking system in order to safeguard your payments from getting stuck for any reason.
As part of our compliance obligations we also routinely conduct AML screening (anti-money laundering) on senders and recipients and may have to restrict or block certain transfers when they may be flagged for suspicious reasons by our compliance program.
If you would like to know about our capability to send payments to a particular country, feel free to get in touch with us.