Permitted Jurisdictions

Currencycloud has restricted the countries that it will service, at both the client level and at the payer level for layered/nested relationships. Refer to the table below for a list of permitted jurisdictions.

Neither our client or our client’s customers (ultimate payer) should be based outside of the below jurisdictions. Any payments with a payer outside of the permitted jurisdiction will be failed automatically by our transaction monitoring system at the point of processing.

Please note that this list will be reviewed and updated periodically.

Åland Islands Guernsey Netherlands
Austria Hong Kong New Zealand
Australia Hungary Norway
Belgium Iceland Poland
Bulgaria India Portugal
Canada Ireland Réunion
Cayman Islands Isle of Man Romania
China Israel
Saint Martin (French part)
Croatia Italy Singapore
Cyprus Japan Slovakia
Czech Republic Jersey Slovenia
Denmark Latvia South Africa
Estonia Liechtenstein South Korea
Finland Lithuania Spain
France Luxembourg Sweden
Germany Malta Switzerland
Gibraltar Martinique Taiwan
Greece Mayotte United Kingdom
Guadeloupe Monaco United States
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