In order to accept funds at Lloyds Bank we will need a valid passport or a notarized Government ID
If you cannot provide the above please use one of our alternate payment options.
For those customers from the list below please use Scotiabank as your wire transfer option; or feel free to use any other of our available deposit methods.
High Risk Jurisdictions
- Albania
- Algeria
- American Samoa
- Angola
- Antigua and Barbuda
- Argentina
- Armenia
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Belize
- Benin
- Bolivia
- Botswana
- Brazil
- Cameroon
- Chad
- China
- Colombia
- Comoros
- Cote d'lvoire
- Cuba
- Curacao
- Djibouti
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Gabon
- Gambia
- Georgia
- Guatemala
- Honduras
- India
- Indonesia
- Israel
- Jamaica
- Jordan
- Kazakhstan
- Kenya
- Kuwait
- Kyrgyzstan
- Liberia
- Macedonia
- Madagascar
- Malawi
- Maldives
- Mauritania
- Mexico
- Mongolia
- Montenegro
- Mozambique
- Namibia
- Nauru
- Nepal
- Nicaragua
- Niger
- Nigeria
- Oman
- Palau
- Palestinian Territory
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Qatar
- Russia
- Saudi Arabia
- Senegal
- Sierra Leone
- Sri Lanka
- Suriname
- Swaziland
- Tajikistan
- Tanzania
- Thailand
- Timor-Leste
- Togo
- Turkey
- Turkmenistan
- Turks and Caicos
- Ukraine
- Uzbekistan
- Vietnam
- Western Sahara
- Zambia
Non-Cooperative Jurisdictions
- Afghanistan
- Belarus
- Bosnia and Herzegovina
- Burkina Faso
- Burundi
- Cambodia
- Central African Republic
- Congo
- Eritrea
- Ethiopia
- Ghana
- Guinea
- Guinea-Bissau
- Guyana
- Haiti
- Iran
- Iraq
- Korea (North)
- Kosovo
- Laos
- Lebanon
- Mali
- Moldova
- Myanmar
- Pakistan
- Serbia
- Somalia
- South Sudan
- Syria
- Sudan
- Trinidad And Tobago
- Libya
- Tunisia
- Uganda
- Vanuatu
- Venezuela
- Yeman
- Zimbabwe