Countries to which transfers cannot be sent
It is not possible to send international transfers to certain countries.
These destinations do not appear in the list of available countries in the transfers area, so payments to these locations cannot be initiated from Rauva accounts for operational reasons defined by our partner Swan.
| First letter | Outgoing blocked countries |
|---|---|
| A - G | Belarus, Burundi, Central African Republic, Congo (Democratic Republic of the), Cuba, Guinea-Bissau |
| H - O | Iraq, Iran (Islamic Republic of), Lebanon, Libya, Mali, Myanmar, Nicaragua, North Korea (Democratic People's Republic of Korea) |
| P - Z | Russian Federation, Somalia, South Sudan, Sudan, Syrian Arab Republic, Turkey, Venezuela (Bolivarian Republic of), Yemen, Ukraine (in accordance with the applicable operational rules of the financial partners) |
Rauva has a partnership with Swan, which provides all payment services to Rauva's clients. Swan is authorized and supervised in France by the ACPR/Banque de France, operating in Portugal under the freedom to provide services as an Electronic Money Institution (EMI) and registered as an authorized entity under no. 7893 in the Bank of Portugal. Rauva does not provide payment services and does not take possession of customer funds. Clients' funds are protected in accordance with applicable legislation.
Rauva is a certified accounting firm but not a law firm. Therefore, Rauva does not provide legal services. Through its technological platform, Rauva facilitates its clients’ access to legal services provided by duly qualified and registered professionals in Portugal.