We check every customer against the lists below. This page exists so you can see them before you apply, rather than after.
Appearing on one of these is not a refusal. It means the law requires us to look more closely — we ask for more, it takes longer, and occasionally we conclude that we cannot proceed. Most customers connected to a listed country are onboarded normally.
These lists are published by the Financial Action Task Force and the European Commission. We read them from the official sources and re-check them monthly; the version in force is shown against each.
EU high-risk third countries, in force 29 Jan 2026 · 26 countries
FATF call for action, 19 June 2026 · 3 countries
FATF increased monitoring, 19 June 2026 · 22 countries
We look at the country that issued your passport or ID, the country your proof of address is from, and any nationality or residence you tell us about. A connection through any of them is a connection.
The lists change. What you see here is what we hold today, with the version of each shown above — if you are reading this some time after applying, check again.