Are there any restrictions for our outgoing international transactions when this is SWIFT payment?

MRP

Dear Payoneer,

Since my question was not answered and I did not receive an answer to my questions (or rather, an irrelevant answer came from you), I will rephrase the question:

1. Are there any restrictions for our outgoing international transactions when this is SWIFT payment and IBAN details? (in my case, my company wants to buy property abroad)

2. If there are these restrictions, please tell me which ones? Maybe we can't buy real estate or there are limits on the amount of payment?



*Just in case, I want to note that my company has IBAN payment details for international USD and EUR payments, and also successfully completed several outgoing international EUR payments to banks in some countries outside the European Economic Area and the EU in April.


--
Best Regards

Kiara_Payoneer

Hi @MRP, Thank you for your inquiry. To answer your question, there are restrictions on certain types of outgoing international transactions, including managing real estate. As per our list of prohibited transactions on our website, managing real estate is not allowed.

We recommend reviewing our prohibited transactions list on our website to ensure compliance. If you have any further questions or concerns, please do not hesitate to reach out to us.