Permitted Jurisdictions
Moneydero can accept clients and funds located in the following jurisdictions:
| Permitted Jurisdictions | |||||||
|---|---|---|---|---|---|---|---|
| Aland Islands | Australia | Austria | Belgium | Bulgaria | Canada | Cayman Islands | China |
| Croatia | Cyprus | Czech Republic | Denmark | Estonia | Finland | France | Germany |
| Gibraltar | Greece | Guadeloupe | Guernsey | Hong Kong | Hungary | Iceland | India |
| Ireland | Isle of Man | Israel | Italy | Japan | Jersey | Latvia | Liechtenstein |
| Lithuania | Luxembourg | Malta | Martinique | Mayotte | Monaco | Netherlands | New Zealand |
| Norway | Poland | Portugal | Reunion | Romania | Saint Martin (Fr) | Singapore | Slovakia |
| Slovenia | South Africa | South Korea | Spain | Switzerland | Taiwan | UK | USA |
Restricted Countries
Due to anti-money laundering and sanction screening requirements, Moneydero cannot make payments to the following countries:
| Restricted Countries | |||
|---|---|---|---|
| Afghanistan | DR of Congo | Liberia | Sudan |
| Belarus | Iran | North Korea | Syria |
| Burma / Myanmar | Iraq | Russia | Zimbabwe |
| Cuba | Ivory Coast | South Sudan | Yemen |
*Please note the above countries are subject to change, refer to your relationship manager for real time updates on permitted jurisdictions and restricted countries.
There will also be a number of ‘high risk’ countries, where Moneydero may require further information before releasing a payment. These will be requested on a case-by-case basis.