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Country list

Modified on Thu, 11 Jan 2024 at 11:10 AM

As is explained in our Terms of Service, your place of permanent residence, which establishes your tax residency, is an important factor to be eligible for our services. We currently only accept customers from the EEA (European Economic Area), and the risk group your country is in determines the level of due diligence we are obligated to perform. 



Low Risk


Belgium, Denmark, Germany, Finland, France, Greece, UK, Ireland, Italy, Croatia, Liechtenstein, Luxembourg, Netherlands, Norway, Austria, Poland, Portugal, Sweden, Switzerland, Slovak Republic, Slovenia, Spain, Czech Republic.


Medium Risk


Andorra, Antarctica, Australia, Bhutan, Brunei, Bulgaria, Fiji, French Guiana, French Antilles, French Polynesia, Grenada, Greenland, Guadeloupe, Guyana, Hong Kong, Indonesia, Iceland, Israel, Japan, Canada, Laos, Malaysia, Martinique, Monaco, Mongolia, Nepal, New Caledonia, New Zealand, Papua New Guinea, Reunion, Romania, San Marino, Serbia, Singapore, South Korea, Suriname, Taiwan, Thailand, and Hungary. 


High Risk


Aequatorial Guinea, Albania, Algeria, United States Virgin Islands, United States Minor Outlying Islands, American Samoa, Angola, Anguilla, Antigua, Argentina, Armenia, Aruba, Azerbaijan, Ethiopia, Bahamas, Bahrain, Bangladesh, Belize, Benin, Bermudas, Bolivia, Bonaire, St. Eustatius & Saba, Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Virgin Islands, Burundi, Myanmar, Cayman Islands, Chile, China, Cook Islands, Costa Rica, Curaçao, Djibouti, Dominica, Dominican Republic, El Salvador, Ivory Coast, British Indian Ocean Territory, Ecuador, Eritrea, Estonia, Falkland Islands, Faroe Islands, Fiji, Gabon, Gambia, Georgia, Ghana, Gibraltar, Guam, Guatemala, Guernsey, Guinea, Guinea Bissau, Heard Island and McDonald Islands, Honduras, India, Comoros Island, Isle of Man, Jersey, Jordan, Cape Verde, Kazakhstan, Qatar, Kenya, Kyrgyzstan, Kiribati, Coconut Islands, Colombia, Kosovo, Kuwait, Leshoto, Latvia, Liberia, Lithuania, Macau, Madagascar, Malawi, Maldives, Malta, Marshall Islands, Mauritania, Mauritius, Morocco, North Macedonia, Mexico, Micronesia, Moldova, Montenegro, Montserrat, Namibia, Nauru, Lower Antilles, Nicaragua, Niger, Northern Marian., Norfolk Island, Oman, East Timor, East Timor (old) new TL Palua, Paraguay, Peru, Pitcairn, Puerto Rico, Rwanda, Saint-Martin (Dutch part) Salomon Ins., Zambia, Samoa, Sao Tome and Principe, Saudi Arabia, Seychelles, Sierra Leone, Sri Lanka, Saint Lucia, St Helena, Saint Kitts and Nevis, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Svalbard Islands., Swaziland, Tajikistan, Togo, Tokelau Islands, Tonga, Chad, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, Uruguay, Uzbekistan, United Arab Emirates, Vatican, Wallis Futuna, Christmas Islands, Western Sahara, Zaire, Cyprus and Vietnam.


Prohibited Countries


Egypt, Afghanistan, Barbados, Belarus, Burkina Faso, Dem. Republic of the Con, Haiti, Iraq, Iran, Jamaica, Yemen, Cameroon, Congo, Cuba, Lebanon, Libya, Mali, Mozambique, Myanmar, Nigeria, North Korea, Pakistan, Panama, Philippines, Russian Federation, Senegal, Zimbabwe, Somalia, Sudan, South Sudan, Syria, South African Republic, Tanzania, Trinidad & Tobago, Tunisia, Uganda, Ukraine, USA, Vanuatu, Venezuela, Central African Republic.

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