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