Countries & Currencies

Countries & Currencies

Prohibited Countries

The below countries are prohibited from opening a segregated bank account held at Tier 1 bank NatWest in the UK:

  • Crimea/ Sevastopol Region/ Luhansk/ Kherson/ Zaporizhzhia
  • Cuba
  • Democratic People’s Republic of Korea (DPRK)
  • Gaza
  • Iran
  • Libya
  • Myanmar (Burma)
  • Russian Federation
  • South Sudan
  • Syria
  • Venezuela

Prohibited Business

The below businesses are prohibited from opening a segregated bank account held at Tier 1 bank NatWest in the UK:

  • Adult
  • Unregulated gold investments
  • General trading companies in HK/UAE

Currencies

 Below are the currencies you can receive and transfer from your dedicated IBAN account:

 

No.

Code

Currency

Buy

Sell

Forwards

 1

AED

Arab Emirate dirham

Yes

Yes

Yes

 2

AUD

Australian dollar

Yes

Yes

Yes

 3

BBD

Barbados dollar

Yes

Yes

No

 4

BDT

Bangladeshi taka

Yes

No

No

 5

BGN

Bulgarian leva

Yes

Yes

No

 6

BHD

Bahraini dinar

Yes

Yes

Yes

 7

BRL

Brazilian real

Yes

No

No

 8

BWP

Botswana pula

Yes

No

No

 9

CAD

Canadian dollar

Yes

Yes

Yes

 10

CHF

Swiss franc

Yes

Yes

Yes

 11

CNH

Chinese renminbi

Yes

No

Yes

 12

CZK

Czech koruna

Yes

Yes

Yes

 13

DKK

Danish kroner

Yes

Yes

Yes

 14

EGP

Egyptian pound

Yes

No

No

 15

ETB

Ethiopian birr

Yes

No

No

 16

EUR

Euro

Yes

Yes

Yes

 17

GBP

Great British pound

Yes

Yes

Yes

 18

GHS

Ghana cedi

Yes

No

No

 19

GMD

Gambian dalasi

Yes

No

No

 20

HKD

Hong Kong dollar

Yes

Yes

Yes

 21

HUF

Hungarian forint

Yes

Yes

Yes

 22

ILS Israeli shekel Yes Yes Yes

 23

INR Indian rupee Yes No No

 24

JOD Jordanian dinar Yes Yes No

 25

JPY Japanese yen Yes Yes Yes

 26

KES Kenyan shilling Yes Yes No

 27

KWD Kuwaiti dinar Yes Yes Yes

 28

LKR Sri Lankan rupee Yes No No

 29

MAD Moroccan dirham Yes Yes Yes

 30

MUR Mauritian rupee Yes Yes No

 31

MWK Malawian kwacha Yes No No

 32

MXN Mexican peso Yes Yes Yes

 33

MZN Mozambican metical Yes No No

 34

NAD Namibian dollar Yes No No

 35

NGN Nigerian naira Yes No No

 36

NOK Norwegian kroner Yes Yes Yes

 37

NPR Neplaese rupee Yes No No

 38

NZD New Zealand dollar Yes Yes Yes

 39

OMR Omani rial Yes Yes Yes

 40

PLN Polish zloty Yes Yes Yes

 41

QAR Qatari rial Yes Yes Yes

 42

RWF Rwandan franc Yes No No

 43

SAR Saudi riyal Yes Yes Yes

 44

SEK Swedish kroner Yes Yes Yes

 45

SGD Singapore dollar Yes Yes Yes

 46

SLE Leone Yes No No

 47

THB Thai baht Yes Yes Yes

 48

TND Tunisian dinar Yes Yes Yes

 49

TRY Turkish new lira Yes Yes Yes

 50

TZS Tanzanian shilling Yes No No

 51

UGX Ugandan shilling Yes No No

 52

USD US dollar Yes Yes Yes

 53

XAF Central African franc Yes No No

 54

XOF West African franc Yes No No

 55

ZAR South African rand Yes Yes Yes

 56

ZMW Zambian kwacha Yes No No
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