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Australia
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Platform services agreement
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Restricted businesses
Prohibited countries
PayTo Terms and Conditions

Prohibited Countries

Prohibited from use of any Zai Payments Services

Prohibited Countries and Territories include all those subject to comprehensive AUS/EU/SG/UN/UK/US Sanctions. 

This is the current list of the Prohibited Countries and Territories:   

  • Crimea, Donetsk, Luhansk & Sevastopol
  • The Republic of Cuba (“Cuba”)
  • The Islamic Republic of Iran (“Iran”)
  • The Democratic People’s Republic of Korea (DPRK), (“North Korea”)
  • The Syrian Arab Republic (“Syria”)
  • Russia
  • Belarus
  • Afghanistan
  • Libya
  • Democratic Republic of Congo
  • Haiti
  • Republic of Iraq
  • Republic of Lebanon
  • Mali
  • Myanmar (Burma)
  • Yemen