Legal Information & Notices
Please carefully read through the lists of permitted countries for legal and natural users, prohibited countries for clients, beneficiaries, payment destinations, and other relationships, and prohibited activities. Please make sure you abide by the requirements provided in said lists
Country name | Permitted clients | ||
---|---|---|---|
Legal | Natural | ||
Australia | |||
Christmas Island | |||
Cocos (Keeling) Islands | |||
Norfolk Island | |||
Austria | |||
Belgium | |||
Bulgaria | |||
Croatia | |||
Cyprus | |||
Czechia | |||
Denmark | |||
Estonia | |||
Finland | |||
Åland Islands | |||
France | |||
French Guiana | |||
Guadeloupe | |||
Martinique | |||
Mayotte | |||
Réunion | |||
Saint Barthélemy | |||
Saint Martin (French part) | |||
Germany | |||
Gibraltar | |||
Greece | |||
Hong Kong | |||
Hungary | |||
Ireland | |||
Israel | |||
Italy | |||
Latvia | |||
Liechtenstein | |||
Lithuania | |||
Luxembourg | |||
Malta | |||
Netherlands | |||
New Zealand | |||
Tokelau | |||
Norway | |||
Poland | |||
Portugal | |||
Romania | |||
Singapore | |||
Slovakia | |||
Slovenia | |||
South Africa | |||
Spain | |||
Sweden | |||
Switzerland | |||
Ukraine | |||
United Kingdom of Great Britain and Northern Ireland |
Country name | ISO Alpha-3 | |
---|---|---|
Afghanistan | (AFG) | |
American Samoa | (ASM) | |
Angola | (AGO) | |
Bahamas | (BHS) | |
Barbados | (BRB) | |
Benin | (BEN) | |
Bosnia and Herzegovina | (BIH) | |
Botswana | (BWA) | |
Burundi | (BDI) | |
Cape Verde | (CPV) | |
Cambodia | (KHM) | |
Cameroon | (CMR) | |
Cayman Islands | (CYM) | |
Central African Republic | (CAF) | |
Chad | (TCD) | |
Congo (Democratic Republic of the) | (COD) | |
Côte d'Ivoire | (CIV) | |
Cuba | (CUB) | |
Egypt | (EGY) | |
Equatorial Guinea | (GNQ) | |
Eritrea | (ERI) | |
Ethiopia | (ETH) | |
Fiji | (FJI) | |
Ghana | (GHA) | |
Guam | (GUM) | |
Guinea | (GIN) | |
Guinea-Bissau | (GNB) | |
Guyana | (GUY) | |
Haiti | (HTI) | |
Iran (Islamic Republic of) | (IRN) | |
Iraq | (IRQ) | |
Jamaica | (JAM) | |
Kenya | (KEN) | |
Korea (Democratic People's Republic of) | (PRK) | |
Lao People's Democratic Republic | (LAO) | |
Lebanon | (LBN) | |
Liberia | (LBR) | |
Libya | (LBY) | |
Mali | (MLI) | |
Mauritius | (MUS) | |
Moldova (Republic of) | (MDA) | |
Mongolia | (MNG) | |
Mozambique | (MOZ) | |
Myanmar | (MMR) | |
Nicaragua | (NIC) | |
Nigeria | (NGA) | |
Oman | (OMN) | |
Pakistan | (PAK) | |
Palau | (PLW) | |
Panama | (PAN) | |
Papua New Guinea | (PNG) | |
Puerto Rico | (PRI) | |
Russian Federation | (RUS) | |
Samoa | (WSM) | |
Saudi Arabia | (SAU) | |
Seychelles | (SYC) | |
Sierra Leone | (SLE) | |
Somalia | (SOM) | |
South Sudan | (SSD) | |
Sri Lanka | (LKA) | |
Sudan | (SDN) | |
Syrian Arab Republic | (SYR) | |
Tanzania, United Republic of | (TZA) | |
Trinidad and Tobago | (TTO) | |
Tunisia | (TUN) | |
Uganda | (UGA) | |
Crimea and Sevastopol | ||
Vanuatu | (VUT) | |
Venezuela (Bolivarian Republic of) | (VEN) | |
Virgin Islands (U.S.) | (VIR) | |
Yemen | (YEM) | |
Zimbabwe | (ZWE) |
Country name | ISO Alpha-3 | |
---|---|---|
Austria | (AUT) | |
Belgium | (BEL) | |
Bulgaria | (BGR) | |
Croatia | (HRV) | |
Cyprus | (CYP) | |
Czechia | (CZE) | |
Denmark | (DNK) | |
Estonia | (EST) | |
Finland | (FIN) | |
France | (FRA) | |
Germany | (DEU) | |
Greece | (GRC) | |
Hungary | (HUN) | |
Iceland | (ISL) | |
Ireland | (IRL) | |
Italy | (ITA) | |
Latvia | (LVA) | |
Liechtenstein | (LIE) | |
Lithuania | (LTU) | |
Luxembourg | (LUX) | |
Malta | (MLT) | |
Netherlands | (NLD) | |
Norway | (NOR) | |
Poland | (POL) | |
Portugal | (PRT) | |
Romania | (ROU) | |
Slovakia | (SVK) | |
Slovenia | (SVN) | |
Spain | (ESP) | |
Sweden | (SWE) |
Country name | ISO Alpha-3 | |
---|---|---|
Australia | (AUS) | |
Christmas Island | (CXR) | |
Cocos (Keeling) | (CCK) | |
Norfolk Island | (NFK) | |
Austria | (AUT) | |
Azerbaijan | (AZE) | |
Belgium | (BEL) | |
Bulgaria | (BGR) | |
Croatia | (HRV) | |
Curaçao | (CUW) | |
Cyprus | (CYP) | |
Czechia | (CZE) | |
Denmark | (DNK) | |
Estonia | (EST) | |
Finland | (FIN) | |
Åland Islands | (ALA) | |
France | (FRA) | |
French Guiana | (GUF) | |
Guadeloupe | (GLP) | |
Martinique | (MTQ) | |
Mayotte | (MYT) | |
Réunion | (REU) | |
Saint Barthélemy | (BLM) | |
Saint Martin (French part) | (MAF) | |
Germany | (DEU) | |
Gibraltar | (GIB) | |
Greece | (GRC) | |
Hong Kong | (HKG) | |
Hungary | (HUN) | |
Iceland | (ISL) | |
Ireland | (IRL) | |
Israel | (ISR) | |
Italy | (ITA) | |
Latvia | (LVA) | |
Liechtenstein | (LIE) | |
Lithuania | (LTU) | |
Luxembourg | (LUX) | |
Malta | (MLT) | |
Netherlands | (NLD) | |
New Zealand | (NZL) | |
Tokelau | (TKL) | |
Norway | (NOR) | |
Poland | (POL) | |
Portugal | (PRT) | |
Romania | (ROU) | |
Singapore | (SGP) | |
Slovakia | (SVK) | |
Slovenia | (SVN) | |
South Africa | (ZAF) | |
Spain | (ESP) | |
Sweden | (SWE) | |
Switzerland | (CHE) | |
Ukraine | (UKR) | |
United Kingdom of Great Britain and Northern Ireland | (GBR) | |
Virgin Islands (British) | (VGB) |
Country name | ISO Alpha-3 | |
---|---|---|
Albania | (ALB) | |
Algeria | (DZA) | |
Andorra | (AND) | |
Anguilla | (AIA) | |
Antigua and Barbuda | (ATG) | |
Argentina | (ARG) | |
Armenia | (ARM) | |
Aruba | (ABW) | |
Australia | (AUS) | |
Christmas Island | (CXR) | |
Cocos (Keeling) Islands | (CCK) | |
Norfolk Island | (NFK) | |
Austria | (AUT) | |
Azerbaijan | (AZE) | |
Azores (Portugal) | (PRT) | |
Bahrain | (BHR) | |
Bangladesh | (BGD) | |
Belgium | (BEL) | |
Belize | (BLZ) | |
Bermuda | (BMU) | |
Bhutan | (BTN) | |
Bolivia (Plurinational State of) | (BOL) | |
Netherlands Bonaire, Sint Eustatius and Saba | (BES) | |
Brazil | (BRA) | |
Brunei Darussalam | (BRN) | |
Bulgaria | (BGR) | |
Burkina Faso | (BFA) | |
Canada | (CAN) | |
Chile | (CHL) | |
China | (CHN) | |
Colombia | (COL) | |
Comoros | (COM) | |
Congo | (COG) | |
Cook Islands | (COK) | |
Costa Rica | (CRI) | |
Croatia | (HRV) | |
Curaçao | (CUW) | |
Cyprus | (CYP) | |
Czechia | (CZE) | |
Denmark | (DNK) | |
Djibouti | (DJI) | |
Dominica | (DMA) | |
Dominican Republic | (DOM) | |
Ecuador | (ECU) | |
El Salvador | (SLV) | |
Estonia | (EST) | |
Eswatini | (SWZ) | |
Falkland Islands (Malvinas) | (FLK) | |
Faroe Islands | (FRO) | |
Finland | (FIN) | |
Åland Islands | (ALA) | |
France | (FRA) | |
French Guiana | (GUF) | |
Guadeloupe | (GLP) | |
Martinique | (MTQ) | |
Mayotte | (MYT) | |
Réunion | (REU) | |
Saint Barthélemy | (BLM) | |
Saint Martin (French part) | (MAF) | |
France French Polynesia | (PYF) | |
Gabon | (GAB) | |
Gambia | (GMB) | |
Georgia | (GEO) | |
Germany | (DEU) | |
Gibraltar | (GIB) | |
Greece | (GRC) | |
Grenada | (GRD) | |
Guatemala | (GTM) | |
Guernsey | (GGY) | |
Holy See | (VAT) | |
Honduras | (HND) | |
Hong Kong | (HKG) | |
Hungary | (HUN) | |
Iceland | (ISL) | |
India | (IND) | |
Indonesia | (IDN) | |
Ireland | (IRL) | |
Israel | (ISR) | |
Italy | (ITA) | |
Japan | (JPN) | |
Jersey | (JEY) | |
Jordan | (JOR) | |
Kazakhstan | (KAZ) | |
Kiribati | (KIR) | |
Korea (Republic of) | (KOR) | |
Kosovo | (RKS) | |
Kuwait | (KWT) | |
Kyrgyzstan | (KGZ) | |
Latvia | (LVA) | |
Lesotho | (LSO) | |
Liechtenstein | (LIE) | |
Lithuania | (LTU) | |
Luxembourg | (LUX) | |
Macao | (MAC) | |
Republic of Macedonia, Macedonia (the former Yugoslav Republic of) | (MKD) | |
Madagascar | (MDG) | |
Madeira (Portugal) | (PRT) | |
Malawi | (MWI) | |
Malaysia | (MYS) | |
Maldives | (MDV) | |
Malta | (MLT) | |
Marshall Islands | (MHL) | |
Mauritania | (MRT) | |
Mauritius | (MUS) | |
Mexico | (MEX) | |
Micronesia (Federated States of) | (FSM) | |
Monaco | (MCO) | |
Montenegro | (MNE) | |
Montserrat | (MSR) | |
Morocco | (MAR) | |
Namibia | (NAM) | |
Nauru | (NRU) | |
Nepal | (NPL) | |
Netherlands | (NLD) | |
New Caledonia | (NCL) | |
New Zealand | (NZL) | |
Tokelau | (TKL) | |
Niger | (NER) | |
Niue | (NIU) | |
USA Northern Mariana Islands | (MNP) | |
Norway | (NOR) | |
Palestine, State of | (PSE) | |
Paraguay | (PRY) | |
Peru | (PER) | |
Philippines | (PHL) | |
Poland | (POL) | |
Portugal | (PRT) | |
Qatar | (QAT) | |
Romania | (ROU) | |
Rwanda | (RWA) | |
Saint Helena, Ascension and Tristan da Cunha | (SHN) | |
Saint Kitts and Nevis | (KNA) | |
Saint Lucia | (LCA) | |
Saint Pierre and Miquelon | (SPM) | |
Saint Vincent and the Grenadines | (VCT) | |
San Marino | (SMR) | |
Sao Tome and Principe | (STP) | |
Senegal | (SEN) | |
Singapore | (SGP) | |
Sint Maarten (Dutch part) | (SXM) | |
Slovakia | (SVK) | |
Slovenia | (SVN) | |
Solomon Islands | (SLB) | |
South Africa | (ZAF) | |
South Georgia and the South Sandwich Islands | (SGS) | |
Spain | (ESP) | |
Suriname | (SUR) | |
Sweden | (SWE) | |
Switzerland | (CHE) | |
Taiwan, Province of China | (TWN) | |
Tajikistan | (TJK) | |
Thailand | (THA) | |
Timor-Leste | (TLS) | |
Togo | (TGO) | |
Tonga | (TON) | |
Turkey | (TUR) | |
Turkmenistan | (TKM) | |
Turks and Caicos Islands | (TCA) | |
Tuvalu | (TUV) | |
Ukraine | (UKR) | |
United Arab Emirates | (ARE) | |
United Kingdom of Great Britain and Northern Ireland | (GBR) | |
Uruguay | (URY) | |
Uzbekistan | (UZB) | |
Vietnam | (VNM) | |
Virgin Islands (British) | (VGB) | |
France Wallis and Futuna | (WLF) | |
Western Sahara | (ESH) | |
Zambia | (ZMB) |