Sanctioned jurisdictions and persons
Services are unavailable to sanctioned jurisdictions, persons or entities subject to applicable sanctions, and persons acting on behalf of sanctioned persons or entities.
Access is subject to
jurisdictional review.
PAYNOMIC FINANCE CORP. may restrict, suspend or refuse service access where legal, sanctions, AML/ATF or financial-crime risks cannot be appropriately mitigated.
// Access restrictions
Review outcomes depend on the client profile, transaction structure, jurisdiction and applicable requirements.
Internal risk restrictions
Services may be unavailable to residents of jurisdictions prohibited by internal risk policy, including where the legal, regulatory, AML/ATF or counterparty risk cannot be appropriately managed.
Legal and regulatory restrictions
Access may be restricted where a proposed activity is not permitted, required information cannot be obtained or a transaction cannot be appropriately supported under applicable law or compliance controls.
Risk that cannot be mitigated
Onboarding or a transaction may not proceed where available information is insufficient for an appropriate compliance assessment or Enhanced Due Diligence does not resolve identified concerns.
// Possible actions
The Company may act where restrictions arise.
Request additional documentationSuspend or freeze processing pending reviewRefuse onboarding or reject a transactionDelay settlement or terminate a relationship
Restrictions are assessed on a case-by-case basis. This page does not publish a complete list of restricted jurisdictions. Paynomic may modify its restricted-jurisdiction criteria or list without notice where permitted by law or required by risk controls.
// Mandate review
Start a mandate →Need a jurisdictional review?
Submit a mandate inquiry to assess whether a mandate can be reviewed.