Payments in US dollars (USD)
SEB Pank offers a payment service in US dollars only to persons and companies that are located in or whose registered address is in Estonia. SEB Pank does not accept payment orders in US dollars from other customers due to restrictions established by intermediary banks.
To avoid any inconvenience, please transfer or accept funds through our bank in euros or submit payment orders in US dollars to a bank in the country where you live or your company is registered.
Countries and regions, to or from which cross border settlements are prohibited
Due to international sanctions or the conditions established by correspondent banks or SEB bank, SEB bank does not enable executing cross-border payments with the following countries:
- Cuba
- Crimea / Sevastopol
- Iran
- North Korea
- Russia
- Belarus
- Sudan
- Syria
- Venezuela
Countries and regions, to or from which cross border settlements have been restricted
Due to international sanctions or the conditions established by correspondent banks or SEB bank, there may be restrictions in executing cross-border payments with the countries entered in the list:
- Afghanistan
- Azerbaijan
- Belarus (Read more)
- Burundi
- Central African Republic
- Democratic Republic of the Congo
- Egypt
- Guinea / Guinea-Bissau
- Haiti
- Iraq
- Kyrgyzstan
- Lebanon
- Libya
- Mali
- Myanmar (Burma)
- Nicaragua
- Pakistan
- Somalia
- South Sudan
- Zimbabwe
- Transnistria, Moldova
- Tunisia
- Turkey
- Turkmenistan
- United Arab Emirates
- Yemen
- Donetsk, Luhansk; Kherson; Zaporizhzhia*
*Payments to these regions can be made only to areas under the control of the Ukrainian government.
The list of countries/regions is not exhaustive and may change over time. The bank may refuse or suspend a payment and request from the customer additional information and documents regarding the payment, to make sure that the payment does not violate the terms and conditions established by international sanctions, correspondent banks or SEB bank.
