Permitted jurisdictions apply to where our clients are geographically based - we only onboard regulated clients that are located within one of the permitted jurisdictions listed below.
As standard, the permitted jurisdictions also represent where we can receive money from. If either our client, or our client’s customers, send funds from a bank account outside of our permitted jurisdictions, the funds will be rejected. Under some circumstances, clients based in North America may be able to receive money from an extended list of countries.
Any payments created with a payer outside of our permitted jurisdictions is failed automatically by our transaction monitoring system at the point of processing.
Please refer to the table below for a full list of permitted jurisdictions. This list is reviewed and updated periodically.
|Åland Islands||Guernsey||New Zealand|
|Cayman Islands||Isle of Man||Saint Martin (French part)|
|Czech Republic||Jersey||South Africa|