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Popular questions: verification, integration, money transfers
What countries and regions aren’t supported by PayDo?
PayDo payment company does not cooperate with companies/individuals whose legal, actual or address of residence of the executive (beneficiary/director) is located in the following countries:
- Countries that are subject to sanctions, embargoes or similar measures imposed by the UN, Financial Action Task Force on Money Laundering.
- According to reliable sources, countries that do not have relevant laws, regulations for the prevention of money laundering (AML) / terrorist financing (CFT).
- According to reliable sources, countries are characterized by high levels of corruption or other illegal activities.
- Countries whose residents create an increased organizational/financial burden on the company due to a complex legal or specific tax system.