Europe (48)

  • Ireland
  • Albania *
  • Andorra **
  • Austria
  • Belarus **
  • Belgium
  • Bosnia & Herzegovina
  • Bulgaria
  • Czechia
  • Denmark
  • United Kingdom
  • Estonia
  • Greece
  • Georgia
  • Gibraltar *
  • Guernsey *
  • Iceland
  • Spain
  • Italy
  • Isle of Man *
  • Jersey *
  • Montenegro
  • Cyprus *
  • Kosovo
  • Croatia
  • Latvia
  • Poland
  • Liechtenstein
  • Lithuania
  • Luxembourg *
  • North Macedonia
  • Malta
  • Moldova *
  • Monaco *
  • Norway
  • Netherlands
  • Portugal
  • France
  • Romania
  • Russia **
  • San Marino
  • Serbia *
  • Slovakia
  • Slovenia
  • Finland
  • Sweden
  • Switzerland *
  • Turkey *
  • Ukraine
  • Vatican City
  • Hungary
  • Germany

Asia and Oceania (52)

  • American Samoa
  • Armenia
  • Australia
  • Azerbaijan
  • Bahrain **
  • Bangladesh **
  • Brunei **
  • Bhutan
  • Cook Islands *
  • Fiji *
  • Philippines *
  • Guam
  • Hong Kong SAR China *
  • India **
  • Indonesia **
  • Israel
  • Japan
  • Jordan **
  • United Arab Emirates **
  • Cambodia **
  • Qatar **
  • Kazakhstan *
  • China **
  • Kyrgyzstan *
  • Kiribati
  • Kuwait **
  • Laos
  • Macao SAR China **
  • Malaysia **
  • Maldives *
  • Marshall Islands *
  • Micronesia
  • Mongolia *
  • New Zealand
  • Nauru *
  • Nepal **
  • Niue *
  • Oman **
  • Palau *
  • Palestinian Territories **
  • Pakistan **
  • Papua New Guinea
  • St. Helena *
  • South Korea **
  • Solomon Islands
  • Samoa *
  • Saudi Arabia **
  • Singapore **
  • Sri Lanka **
  • Tajikistan *
  • Thailand **
  • Taiwan **
  • Tonga *
  • Turkmenistan **
  • Tuvalu
  • Uzbekistan *
  • Vanuatu
  • Vietnam *

Africa (41)

  • Algeria *
  • Angola **
  • Benin **
  • Botswana **
  • Burkina Faso **
  • Burundi **
  • Cape Verde *
  • Chad
  • Côte d’Ivoire *
  • Djibouti **
  • Egypt **
  • Eritrea . *
  • Eswatini
  • Ethiopia **
  • Gabon **
  • Gambia **
  • Kenya **
  • Cameroon **
  • Congo - Brazzaville **
  • Congo - Kinshasa **
  • Lesotho
  • Liberia *
  • Madagascar **
  • Malawi
  • Mali *
  • Morocco **
  • Mauritania **
  • Mauritius **
  • Mozambique **
  • Namibia **
  • Nigeria **
  • Niger
  • Seychelles **
  • South Africa **
  • Equatorial Guinea
  • Rwanda **
  • Senegal **
  • Sierra Leone *
  • Tanzania *
  • Togo
  • Tunisia **
  • Zambia **

Americas (33)

  • Anguilla *
  • Antigua & Barbuda *
  • Argentina **
  • Aruba **
  • Barbados *
  • Belize *
  • Bermuda *
  • Bolivia *
  • Brazil **
  • Chile **
  • Dominica *
  • Curaçao *
  • Dominican Republic **
  • Ecuador **
  • Guyana
  • Grenada *
  • Guatemala **
  • Haiti **
  • Honduras *
  • Jamaica **
  • United States
  • Canada **
  • Colombia
  • Costa Rica **
  • Mexico **
  • Montserrat *
  • British Virgin Islands *
  • U.S. Virgin Islands *
  • Nicaragua **
  • Panama **
  • Paraguay **
  • Peru **
  • Puerto Rico
  • El Salvador **
  • St. Kitts & Nevis *
  • St. Lucia
  • Sint Maarten *
  • St. Pierre & Miquelon *
  • St. Vincent & Grenadines *
  • Suriname **
  • Trinidad & Tobago
  • Turks & Caicos Islands *
  • Uruguay **
  • Venezuela **


* Countries levied with enhanced client identification and monitoring of business relationships.

** Registration and client onboarding is currently unavailable for the citizens of this country.

Countries, cooperation with which is prohibited and transfers to which are not performed: Afghanistan, Botswana, Central African Republic, Cuba, Ghana, Guinea, Guinea-Bissau, Guyana, Iran, Iraq, North Korea, Laos, Lebanon, Libya, Myanmar (Burma), Somalia, South Sudan, Sudan, Syria, Trinidad and Tobago, Vanuatu, Yemen, Zimbabwe.