As a US federally regulated company, Regions CashFlowIQ® is required to comply with all US sanctions. We also adhere to the policies of our processing banks related to international sanctions regimes.

Payments to Ukraine and Russia

UPDATE: November 21, 2024

We continue to monitor world events and are keeping a watchful eye on developments on the Ukraine/Russia border, related sanctions, and international compliance changes. In light of ongoing developments and the policies of our processing partners, Regions CashFlowIQ® has halted payments to the Kherson and Zaporizhzhia Regions of Ukraine with immediate effect.

Regions CashFlowIQ® currently does not support payments to the following regions in Ukraine:

• Crimea
• Donetsk
• Luhansk
• Kherson
• Zaporizhzhia

Things to know:

• Regions CashFlowIQ® is currently unable to send payments in UAH or RUB.
• The Regions CashFlowIQ® Payment Operations team may contact users for more information about payments to Ukraine.
• These sanctions are complex and changing in response to developments on the ground in the Ukraine. Regions CashFlowIQ® may be required to take other actions to comply with federal regulations if the scope of the sanctions changes. During this time, we'll update our customers as we adapt our processes to any new sanctions orders by updating this article.
• Regions CashFlowIQ® recognizes the impact these actions may have. This is a regrettable situation that requires unplanned changes in accordance with US government regulations.

Payments to the Republic of Niger

We continue to monitor world events and are keeping a watchful eye on developments in the Republic of Niger, related sanctions, and international compliance changes. In light of ongoing developments and the policies of our processing partners, Regions CashFlowIQ® has halted payments made in NE and XOF currency to the Republic of Niger, effective immediately.

Things to know:

• Regions CashFlowIQ® is currently unable to send payments in NE and XOF currencies
• At the moment, Regions CashFlowIQ® is able to send payments made in USD to the Republic of Niger
• The Regions CashFlowIQ® Payment Operations team may contact users for more information about payments to Niger
• These sanctions are complex and changing in response to developments on the ground in Niger. Regions CashFlowIQ® may be required to take other actions to comply with federal regulations if the scope of the sanctions changes. During this time, we'll update our customers as we adapt our processes to any new sanctions orders by updating this article.
• Regions CashFlowIQ® recognizes the impact these actions may have. This is a regrettable situation that requires unplanned changes in accordance with US government regulations. Our thoughts are with the citizens of the Republic of Niger and for a return to peace.