This list shows the countries with limitations on incoming fund transfers to our Global Accounts based in Denmark.
Afghanistan
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Armenia
Aruba
Azerbaijan
Bahamas
Bangladesh
Barbados
Belarus
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Bouvet Islands
Brazil
British Indian Ocean Territory
British Virgin Islands
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Cayman Islands
Central African Republic
Chad
China
Christmas Islands
Cocos Islands
Comoros
Congo Democratic Republic
Cook Islands
Côte d'Ivoire
Croatia
Cuba
Curacao
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Ethiopia
Fiji
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Ghana
Gibraltar
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Holy See (Vatican City State)
Honduras
India
Indonesia
Iran
Iraq
Isle of Man
Jamaica
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kosovo
Kuwait
Kyrgyzstan
Laos
Lebanon
Lesotho
Liberia
Libya
Macau
Madagascar
Malawi
Maldives
Mali
Marshall Islands
Martinique
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montserrat
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands Antilles
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Oman
Pakistan
Palau
Palestinian Territory Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Puerto Rico
Qatar
Republic of Congo
Russia
Rwanda
Saint Kitts And Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
Sao Tome And Principe
Senegal
Seychelles
Sierra Leone
Sint Maarten
Solomon Islands
Somalia*
South Africa
South Sudan
Sri Lanka
Sudan
Suriname
Swaziland
Syria
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga Islands
Trinidad and Tobago
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
US Virgin Islands
Uzbekistan
Vanuatu
Venezuela
Vietnam
Western Sahara
Yemen
Zambia
Zimbabwe
What happens if a transfer is sent from these countries to the Denmark Global Account?
Transfers received from the restricted countries would be rejected by our banking partner and returned to the remitting party. The processing time for the return of a rejected deposit varies, as it is determined by the individual bank's operational procedures.