What are the permitted jurisdictions?

Permitted jurisdictions apply to where funds originate and/or where a payer is geographically based. If either our client or our client’s customers send funds from a bank account outside our permitted jurisdictions or they are geographically located outside of our permitted jurisdictions, the funds transfer will be rejected.

* The countries/territories marked with an asterisk are not available by default. Please contact us to check the availability of an individual currency.

A

• Åland Islands (ALA)
• Algeria (DZA)
• Albania (ALL)
• American Samoa (ASM)*
• Andorra (AND)
• Angola (AGO)
• Anguilla (AIA)
• Antarctica (ATA)
• Antigua and Barbuda (ATG)
• Argentina (ARG)
• Armenia (ARM)
• Aruba (ABW)
• Australia (AUS)
• Austria (AUT)
• Azerbaijan (AZE)

B

• Bahamas (BHS)*
• Bahrain (BHR)
• Bangladesh (BGD)
• Barbados (BRB)*
• Belgium (BEL)
• Belize (BLZ)
• Benin (BEN)
• Bermuda (BMU)
• Bhutan (BTN)
• Bolivia (BOL)
• Bonaire, Sint Eustatius and Saba (BES)
• Bosnia-Herzegovina (BIH)
• Botswana (BWA)* 
• Bouvet Island (BVT)
• Brazil (BRA)
• British Indian Ocean Territory (IOT)
• British Virgin Islands (VGB)
• Brunei Darussalam (BRN)
• Bulgaria (BGR) C Cambodia (KHM)*

C

• Cameroon (CMR)
• Canada (CAN)
• Cape Verde (CPV)
• Cayman Islands (CYM)
• Chad (TCD)
• Chile (CHL)
• China (CHN)
• Christmas Island (CXR)
• Cocos (Keeling) Islands (CCK)
• Comoros (COM)
• Cook Islands (COK)
• Costa Rica (CRI)
• Côte D'Ivoire (CIV)
• Croatia (HRV)
• Curacao (CUW)
• Cyprus (CYP)
• Czech Republic (CZE)

D

• Denmark (DNK)
• Djibouti (DJI)
• Dominica (DMA) 

E

• Ecuador (ECU)
• Egypt (EGY)
• Equatorial Guinea (GNQ)
• Estonia (EST) 

F

• Falkland Islands (Malvinas) (FLK)
• Faroe islands (FRO)
• Fiji (FJJ)
• Finland (FIN)
• France (FRA)
• French Guiana (GUF)
• French Polynesia (PYF)
• French Southern Territories (ATF)

G

• Gabon (GAB)
• Gambia (GMB)
• Georgia (GEO)
• Germany (DEU)
• Ghana (GHA)*
• Gibraltar (GIB)
• Greece (GRC)
• Greenland (GRC)
• Grenada (GRD) 
• Guadeloupe (GLP)
• Guam (GUM)* 
• Guernsey (GGY)
• Guinea (GIN) 

H

• Heard Island and McDonald Islands (HMD)
• Hong Kong (HKG)
• Hungary (HUN) 

I

• Iceland (ISL)
• India (IND)
• Indonesia (IDN)
• Ireland (IRL)
• Isle Of Man (IMN)
• Israel (ISR)
• Italy (ITA) 

J

• Jamaica (JAM)*
• Japan (JPN)
• Jersey (JEY)
• Jordan (JOR)*

K

• Kazakhstan (KAZ)
• Kenya (KEN)
• Kiribati (KIR)
• Kosovo (KOS)
• Kuwait (KWT)
• Kyrgyzstan (KGZ)

L

• Lao People's Democratic Republic (LAO)
• Latvia (LVA)
• Lesotho (LSO)
• Liberia (LBR)
• Liechtenstein (LIE)
• Lithuania (LTU)
• Luxembourg (LUX)

M

• Macau (MAC)
• Macedonia (MKD)
• Madagascar (MDG)
• Malawi (MWI)
• Malaysia (MYS)
• Maldives (MDV)
• Malta (MLT)
• Marshall Islands (MHL)
• Martinique (MTQ)
• Mauritania (MRT)
• Mauritius (MUS)
• Mayotte (MYT)
• Mexico (MEX)*
• Micronesia (FSM)
• Monaco (MCO)
• Mongolia (MNG)
• Montenegro (MNE)
• Montserrat (MSR)
• Morocco (MAR)*
• Mozambique (MOZ)*

N

• Namibia (NAM)
• Nauru (NRU)
• Nepal (NPL)
• Netherlands (NLD)
• Netherlands Antilles (ANT)
• New Caledonia (NCL)
• New Zealand (NZL)
• Niger (NER)
• Niue (NIU)
• Norfolk Island (NFK)
• North Mariana Islands (MNP)
• Norway (NOR)

O

• Oman (OMN)

P

• Palau (PLW)
• Panama (PAN)*
• Papua New Guinea (PNG)
• Paraguay (PRY)
• Peru (PER)*
• Philippines (PHL)
• Pitcairn (PCN)
• Poland (POL)
• Portugal (PRT)
• Puerto Rico (PRI)*

Q

• Qatar (QAT)

R

• Republic of the Congo (Brazzaville) (COG)
• Réunion (REU)
• Romania (ROU)
• Rwanda (RWA)

S

• Saint Berthélemy (BLM)
• Saint Helena, Ascension and Tristan (SHN)
• Saint Martin (French part) (MAF)
• Saint Pierre and Miquelon (SPM)
• Samoa (WSM)*
• San Marino (SMR)
• São Tomé and Principe (STP)
• Saudi Arabia (SAU)
• Serbia (SRB)
• Seychelles (SYC)
• Sierra Leone (SLE)
• Singapore (SGP)
• Slovakia (SVK)
• Slovenia (SVN)
• Solomon Islands (SLB)
• South Africa (ZAF)
• South Georgia and the South Sandwich Islands (SGS)
• South Korea (KOR)
• Spain (ESP)
• Sri Lanka (LKA)
• St Kitts & Nevis (KNA)
• St Lucia (LCA)
• St Maarten (SXM)
• St. Vincent and the Grenadines (VCT)
• Suriname (SUR)
• Svalbard and Mayen (SJM)
• Swaziland (SWZ)
• Sweden (SWE)
• Switzerland (CHE)

T

• Taiwan (TWN)
• Tajikistan (TJK)*
• Tanzania (TZA)*
• Thailand (THA)
• Timor-Leste (TLS)
• Togo (TGO)
• Tokelau (TKL)
• Tonga (TON)
• Trinidad & Tobago (TTO)*
• Tunisia (TUN)
• Turkey (TUR)
• Turks & Caicos (TCA)
• Tuvalu (TUV)

U

• Uganda (UGA)*
• United Arab Emirates (ARE)
• United Kingdom (GBR)
• United States (USA)
• United States Minor Outlying Islands (UMI)
• United States Virgin Islands (VIR)*
• Uruguay (URY) Uzbekistan (UZB)

V

• Vatican City State (Holy See) (VAT)
• Vietnam (VNM)  

W

• Wallis and Futuna (WLF)

Z

• Zambia (ZMB)