Which countries or regions have a risk of payment scrutiny by banks?

Payments from high-risk countries may undergo scrutiny by the receiving banks. If you receive a notification regarding bank scrutiny, please provide the required documentation to demonstrate the legitimacy and authenticity of the payment, including but not limited to Proforma Invoice (PI), contracts, communication records between the buyer and seller, and logistics documents. Once the bank's approval is obtained, the funds will be credited accordingly. The bank risk control review typically takes 1 to 7 working days.

High-risk countries include Afghanistan, Central African Republic, Democratic Republic of the Congo, Haiti, Iraq, Lebanon, Libya, Somalia, South Sudan, Sudan, and Yemen. The list of high-risk countries is subject to periodic updates, and please refer to XTransfer's latest list.

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