Europe (48)

  • Ireland
  • Albania *
  • Andorra **
  • Austria
  • Belarus **
  • Belgium
  • Bosnia & Herzegovina
  • Bulgaria
  • Czechia
  • Denmark
  • United Kingdom
  • Estonia
  • Greece
  • Georgia
  • Gibraltar *
  • Guernsey *
  • Iceland
  • Spain
  • Italy
  • Isle of Man *
  • Jersey *
  • Montenegro
  • Cyprus *
  • Kosovo
  • Croatia
  • Latvia
  • Poland
  • Liechtenstein
  • Lithuania
  • Luxembourg *
  • North Macedonia
  • Malta
  • Moldova *
  • Monaco *
  • Norway
  • Netherlands
  • Portugal
  • France
  • Romania
  • Russia **
  • San Marino
  • Serbia *
  • Slovakia
  • Slovenia
  • Finland
  • Sweden
  • Switzerland *
  • Turkey *
  • Ukraine
  • Vatican City
  • Hungary
  • Germany

Asia and Oceania (52)

  • American Samoa
  • Armenia
  • Australia
  • Azerbaijan
  • Bahrain **
  • Bangladesh **
  • Brunei **
  • Bhutan
  • Cook Islands *
  • Fiji *
  • Philippines *
  • Guam
  • Hong Kong SAR China *
  • India **
  • Indonesia **
  • Israel
  • Japan
  • Jordan **
  • United Arab Emirates **
  • Cambodia **
  • Qatar **
  • Kazakhstan *
  • China **
  • Kyrgyzstan *
  • Kiribati
  • Kuwait **
  • Laos
  • Macao SAR China **
  • Malaysia **
  • Maldives *
  • Marshall Islands *
  • Micronesia
  • Mongolia *
  • New Zealand
  • Nauru *
  • Nepal **
  • Niue *
  • Oman **
  • Palau *
  • Palestinian Territories **
  • Pakistan **
  • Papua New Guinea
  • St. Helena *
  • South Korea **
  • Solomon Islands
  • Samoa *
  • Saudi Arabia **
  • Singapore **
  • Sri Lanka **
  • Tajikistan *
  • Thailand **
  • Taiwan **
  • Tonga *
  • Turkmenistan **
  • Tuvalu
  • Uzbekistan *
  • Vanuatu
  • Vietnam *

Africa (41)

  • Algeria *
  • Angola **
  • Benin **
  • Botswana **
  • Burkina Faso **
  • Burundi **
  • Cape Verde *
  • Chad
  • Côte d’Ivoire *
  • Djibouti **
  • Egypt **
  • Eritrea . *
  • Eswatini
  • Ethiopia **
  • Gabon **
  • Gambia **
  • Kenya **
  • Cameroon **
  • Congo - Brazzaville **
  • Congo - Kinshasa **
  • Lesotho
  • Liberia *
  • Madagascar **
  • Malawi
  • Mali *
  • Morocco **
  • Mauritania **
  • Mauritius **
  • Mozambique **
  • Namibia **
  • Nigeria **
  • Niger
  • Seychelles **
  • South Africa **
  • Equatorial Guinea
  • Rwanda **
  • Senegal **
  • Sierra Leone *
  • Tanzania *
  • Togo
  • Tunisia **
  • Zambia **

Americas (33)

  • Anguilla *
  • Antigua & Barbuda *
  • Argentina **
  • Aruba **
  • Barbados *
  • Belize *
  • Bermuda *
  • Bolivia *
  • Brazil **
  • Chile **
  • Dominica *
  • Curaçao *
  • Dominican Republic **
  • Ecuador **
  • Guyana
  • Grenada *
  • Guatemala **
  • Haiti **
  • Honduras *
  • Jamaica **
  • United States
  • Canada **
  • Colombia
  • Costa Rica **
  • Mexico **
  • Montserrat *
  • British Virgin Islands *
  • U.S. Virgin Islands *
  • Nicaragua **
  • Panama **
  • Paraguay **
  • Peru **
  • Puerto Rico
  • El Salvador **
  • St. Kitts & Nevis *
  • St. Lucia
  • Sint Maarten *
  • St. Pierre & Miquelon *
  • St. Vincent & Grenadines *
  • Suriname **
  • Trinidad & Tobago
  • Turks & Caicos Islands *
  • Uruguay **
  • Venezuela **
  • Cuba


* Countries levied with enhanced client identification and monitoring of business relationships.

** Registration and client onboarding is currently unavailable for the citizens of this country.

Countries, cooperation with which is prohibited and transfers to which are not performed: Afghanistan, Bahamas, Botswana, Central African Republic, Cuba, Ghana, Guinea, Guinea-Bissau, Guyana, Iran, Iraq, North Korea, Laos, Lebanon, Libya, Myanmar (Burma), Somalia, South Sudan, Sudan, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zimbabwe.

Regions where cooperation is prohibited and transfers to them are not executed: Donetsk Oblast, Luhansk Oblast, Crimea