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, United Kingdom, Ireland, Italy, Liechtenstein, Luxembourg, Netherlands, Norway, Austria, Poland, Portugal, Sweden, Switzerland, Slovenia, Spain, Czech Republic.
Medium Risk (Increased Risk)
Andorra, Antarctica, Australia, Bhutan, British Indian Ocean Territory, Brunei, Canada, Estonia, Fiji, French Antilles, French Guiana, French Polynesia, Gibraltar, Greenland, Grenada, Guadeloupe, Guernsey, Guyana, Hong Kong, Hungary, Iceland, Japan, Mongolia, New Caledonia, New Zealand, Réunion, Romania, San Marino, Singapore, Slovak Republic, South Korea, Suriname, Taiwan, Thailand.
High Risk
Albania, American Samoa, Anguilla, Antigua, Argentina, Armenia, Aruba, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, BES Islands (Bonaire, St. Eustatius & Saba), Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, Bulgaria, Cambodia, Cape Verde, Cayman Islands, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, Cook Islands, Costa Rica, Croatia, Curaçao, Cyprus, Djibouti, Dominica, Dominican Republic, East Timor, Ecuador, Egypt, El Salvador, Eswatini (Swaziland), Ethiopia, Falkland Islands, Faroe Islands, Gabon, Gambia, Georgia, Ghana, Guam, Guatemala, Guinea, Guinea-Bissau, Heard Island and McDonald Islands, Honduras, India, Indonesia, Isle of Man, Israel, Jamaica, Jersey, Jordan, Kazakhstan, Kiribati, Kosovo, Kuwait, Kyrgyzstan, Latvia, Lesotho, Liberia, Lithuania, Macau, Madagascar, Malawi, Malaysia, Maldives, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mexico, Micronesia, Moldova, Monaco, Montenegro, Montserrat, Morocco, Nauru, Netherlands Antilles, Niger, Niue, Norfolk Island, North Macedonia, Northern Mariana Islands, Oman, Palau, Panama, Papua New Guinea, Paraguay, Peru, Pitcairn Islands, Puerto Rico, Qatar, Rwanda, Saint Helena, Saint Kitts and Nevis, Saint Lucia, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Samoa, São Tomé and Príncipe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Sint Maarten (Dutch part), Solomon Islands, Sri Lanka, Svalbard and Jan Mayen, Tanzania, Timor-Leste, Togo, Tokelau, Tonga, Turkey, Turks and Caicos Islands, Tuvalu, U.S. Minor Outlying Islands, U.S. Virgin Islands, Uganda, United Arab Emirates, Uruguay, Uzbekistan, Vatican, Wallis and Futuna, Western Sahara, Zaire, Zambia, Zimbabwe.
Prohibited Countries
Afghanistan, Algeria, Angola, Belarus, Bolivia, British Virgin Islands, Burkina Faso, Burundi, Cameroon, Central African Republic, Côte d'Ivoire (Ivory Coast), Cuba, Democratic Republic of the Congo, Equatorial Guinea, Eritrea, Haiti, Iran, Iraq, Kenya, Laos, Lebanon, Libya, Mali, Mozambique, Myanmar (Burma), Namibia, Nepal, Nicaragua, Nigeria, North Korea, Pakistan, Philippines, Republic of the Congo, Russian Federation / Russia, Somalia, South Africa, South Sudan, Sudan, Syria, Tajikistan, Trinidad and Tobago, Tunisia, Turkmenistan, Ukraine, United States (USA), Vanuatu, Venezuela, Vietnam, Yemen.
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