International Transfers

Restrictions For International Payments

Currently, entities holding an account at Rho that fall under the following industries are not permitted to send international payments:

  • Weapons / military-grade security

  • Pawnbrokers

  • Political organizations

  • Precious metals and stones

  • Adult entertainment

  • Drug paraphernalia

  • CBD and related products

  • Carbon credits

  • Cryptocurrencies

  • Gambling

  • Ponzi / pyramid schemes

  • Firms involved in the servicing of illegal goods/services including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, prostitution.

Additionally, please keep in mind that international payments that are sent to recipients who fall under these industries may be rejected, or subject to additional compliance screenings.


Please also refer to our list of restricted territories for international payments to ensure your recipient's location is accepted.