Inbound or outbound transfers may be rejected for reasons including:
The counterparty or counterparty bank appears on a sanctions list
The transfer involves a country Aspire cannot service
The transfer falls outside our Acceptable Use Policy (for example, nested or pass-through activity)
The transfer is inconsistent with your stated business profile
Required information about the counterparty is missing
Where we are able to share information, we will provide a reason. In some cases regulatory restrictions prevent us from sharing specifics.