What are the accepted nationalities and residencies for UBOs, Directors and Authorized Persons?

To comply with our internal policies and regulatory obligations, we only accept UBOs (Ultimate Beneficial Owners), Directors, and Authorized Persons who are nationals or residents of the countries listed below.

If you have any questions regarding eligibility, feel free to reach out to our support team for assistance.

✅ Accepted Nationalities and Residencies

EEA Countries

Austria (AT)

Belgium (BE)

Denmark (DK)

Finland (FI)

France (FR)

Germany (DE)

Greenland (GL)

Iceland (IS)

Ireland (IE)

Italy (IT)

Luxembourg (LU)

Netherlands (NL)

Norway (NO)

Portugal (PT)

Spain (ES)

Sweden (SE)

United Kingdom (GB)

Bulgaria (BG)

Croatia (HR)

Cyprus (CY)

Czech Republic (CZ)

Estonia (EE)

Greece (GR)

Hungary (HU)

Latvia (LV)

Lithuania (LT)

North Macedonia (MK)

Malta (MT)

Poland (PL)

Romania (RO)

Slovakia (SK)

Slovenia (SI)

Switzerland (CH)

Other Accepted Countries

Australia (AU)

Canada (CA)

Hong Kong (HK)

Israel (IL)

Singapore (SG)

South Africa (ZA)

Argentina (AR)

Belize (BZ)

British Virgin Islands (VG)

Cayman Islands (KY)

Gibraltar (GI)

Marshall Islands (MH)

Monaco (MC)

Seychelles (SC)

United Arab Emirates (AE)

❌ Not Accepted Nationalities and Residencies

New Zealand (NZ)

Chile (CL)

India (IN)

Indonesia (ID)

Japan (JP)

Jersey (JE)

Liechtenstein (LI)

Mexico (MX)

Qatar (QA)

Saudi Arabia (SA)

Serbia (RS)

South Korea (KR)

Taiwan (TW)

Uruguay (UY)

Albania (AL)

Algeria (DZ)

Andorra (AD)

Armenia (AM)

Aruba (AW)

Azerbaijan (AZ)

Barbados (BB)

Benin (BJ)

Bermuda (BM)

Bolivia (BO)

Bosnia and Herzegovina (BA)

Brazil (BR)

Brunei (BN)

China (CN)

Colombia (CO)

Comoros (KM)

Costa Rica (CR)

Curaçao (CW)

Dominican Republic (DO)

Ecuador (EC)

Egypt (EG)

Faroe Islands (FO)

Georgia (GE)

Guernsey (GG)

Honduras (HN)

Isle of Man (IM)

Jamaica (JM)

Jordan (JO)

Kazakhstan (KZ)

Kenya (KE)

Kosovo (XK)

Kuwait (KW)

Kyrgyzstan (KG)

Lebanon (LB)

Liberia (LR)

Macau (MO)

Malaysia (MY)

Maldives (MV)

Mali (ML)

Mauritius (MU)

Moldova (MD)

Montenegro (ME)

Morocco (MA)

Nepal (NP)

Nicaragua (NI)

Nigeria (NG)

Oman (OM)

Pakistan (PK)

Panama (PA)

Philippines (PH)

Puerto Rico (PR)

Saint Vincent and the Grenadines (VC)

San Marino (SM)

Thailand (TH)

Trinidad and Tobago (TT)

Tunisia (TN)

Turkey (TR)

Ukraine (UA)

Uzbekistan (UZ)

Vietnam (VN)