Supported Onboarding Regions

Risk Classification Tier Definitions:

Prohibited: Walapay cannot service Customers from these regions or send/receive payments from these regions.
High: Walapay facilitates services for these regions, but onboarding is subject to Enhanced Due Diligence (EDD) requirements. Service availability is subject to underlying bank partners.
Medium: Walapay faciliates services for these regions; service availability is subject to underlying bank partners.
Low: Walapay faciliates services for these regions; service availability is subject to underlying bank partners.

General Notes:

While a country may be permitted for a given currency, specific partner banks may have different classifications. Each Bank Partner per currency is denoted with a letter (A, B, C, etc.).
Some banks may also have different restrictions for individuals vs. businesses. Please refer to the Virtual Accounts page for more information on each Bank Partner's VA capabilities.
For each currency column, services include Virtual Accounts, payins, and payouts via local rails.
Rest of World includes all payin and payout services in other currencies (where supported).

Country Risk Classification & Support

Jurisdiction	ISO-2	Tier	USD - A	USD - B	USD - C	EUR - A	EUR - B	EUR - C	GBP - A	GBP - B	GBP - C	AED - A	Rest of World
Afghanistan	AF	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Belarus	BY	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Central African Republic	CF	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Cuba	CU	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Democratic Republic of the Congo	CD	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Gaza Strip	PS	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Iran	IR	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Iraq	IQ	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Libya	LY	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Myanmar	MM	Prohibited	No	No	No	No	No	No	No	No	No	No	No
North Korea	KP	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Russia	RU	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Somalia	SO	Prohibited	No	No	No	No	No	No	No	No	No	No	No
South Sudan	SS	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Sudan	SD	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Syria	SY	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Ukraine	UA	Prohibited	No	No	No	No	No	No	No	No	No	No	No
United States: New York	US-NY	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Venezuela	VE	Prohibited	No	No	No	No	No	No	No	No	No	No	No
West Bank	PS	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Yemen	YE	Prohibited	No	No	No	No	No	No	No	No	No	No	No
Algeria	DZ	High	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Angola	AO	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Antarctica	AQ	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Azerbaijan	AZ	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Bangladesh	BD	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Bolivia	BO	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Bouvet Island	BV	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
British Indian Ocean Territory	IO	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
British Virgin Islands	VG	High	No	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Burkina Faso	BF	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Burundi	BI	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Cambodia	KH	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Cameroon	CM	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Chad	TD	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
China	CN	High	Yes	No	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes
Christmas Island	CX	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Cocos (Keeling) Islands	CC	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Comoros	KM	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Congo (Brazzaville)	CG	High	Yes	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes
Cook Islands	CK	High	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Côte d'Ivoire	CI	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Djibouti	DJ	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Egypt	EG	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Equatorial Guinea	GQ	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Eritrea	ER	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Eswatini	SZ	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Ethiopia	ET	High	Yes	No	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes
Falkland Islands (Malvinas)	FK	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Faroe Islands	FO	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
French Southern Territories	TF	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Gabon	GA	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Gibraltar	GI	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Guatemala	GT	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Guinea	GN	High	Yes	Yes	Yes	Yes	No	No	Yes	No	No	Yes	Yes
Guinea-Bissau	GW	High	Yes	Yes	Yes	Yes	No	No	Yes	No	No	Yes	Yes
Haiti	HT	High	Yes	Yes	No	No	No	No	No	No	No	No	Yes
Heard Island and McDonald Islands	HM	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Honduras	HN	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Kenya	KE	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Kiribati	KI	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Kyrgyzstan	KG	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Lao People's Democratic Republic	LA	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Lebanon	LB	High	Yes	Yes	No	No	Yes	No	No	Yes	No	Yes	Yes
Liberia	LR	High	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Madagascar	MG	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Mali	ML	High	Yes	No	No	No	Yes	No	No	Yes	No	Yes	Yes
Mauritania	MR	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Montserrat	MS	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Mozambique	MZ	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Nicaragua	NI	High	Yes	No	No	No	No	No	No	No	No	Yes	Yes
Niger	NE	High	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Nigeria	NG	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Norfolk Island	NF	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Pakistan	PK	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Palau	PW	High	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Palestine	PS	High	Yes	Yes	No	No	No	No	No	No	No	Yes	Yes
Papua New Guinea	PG	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Pitcairn	PN	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Saint Helena, Ascension and Tristan da Cunha	SH	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Solomon Islands	SB	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
South Georgia and the South Sandwich Islands	GS	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Svalbard and Jan Mayen	SJ	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Tajikistan	TJ	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Togo	TG	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Tokelau	TK	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Turkey	TR	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Turkmenistan	TM	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Tuvalu	TV	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Uganda	UG	High	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
United States Minor Outlying Islands	UM	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Vietnam	VN	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Western Sahara	EH	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Zimbabwe	ZW	High	No	Yes	No	No	Yes	No	No	Yes	No	Yes	Yes
Åland Islands	AX	High	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Albania	AL	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
American Samoa	AS	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Antigua and Barbuda	AG	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Argentina	AR	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Armenia	AM	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Aruba	AW	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Bahamas	BS	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Bahrain	BH	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Belize	BZ	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Benin	BJ	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Bhutan	BT	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Bosnia and Herzegovina	BA	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Brazil	BR	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Brunei Darussalam	BN	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Bulgaria	BG	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Cabo Verde	CV	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Cape Verde	CV	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Cayman Islands	KY	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Colombia	CO	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Costa Rica	CR	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Croatia	HR	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Cyprus	CY	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Dominica	DM	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Dominican Republic	DO	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Ecuador	EC	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
El Salvador	SV	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Fiji	FJ	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Gambia	GM	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Georgia	GE	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Ghana	GH	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Greece	GR	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Grenada	GD	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Guyana	GY	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Holy See	VA	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Hong Kong	HK	Medium	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Hungary	HU	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
India	IN	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Indonesia	ID	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Isle of Man	IM	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Israel	IL	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Jamaica	JM	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Jordan	JO	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Kazakhstan	KZ	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Kosovo	XK	Medium	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Kuwait	KW	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Lesotho	LS	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Macao	MO	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Malawi	MW	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Malaysia	MY	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Maldives	MV	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Malta	MT	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Marshall Islands	MH	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Mauritius	MU	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Mexico	MX	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Micronesia	FM	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Moldova	MD	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Monaco	MC	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Mongolia	MN	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Montenegro	ME	Medium	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Morocco	MA	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Namibia	NA	Medium	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Nauru	NR	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Nepal	NP	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Niue	NU	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
North Macedonia	MK	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Northern Mariana Islands	MP	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Oman	OM	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Panama	PA	Medium	Yes	Yes	Yes	Yes	No	No	Yes	No	No	Yes	Yes
Paraguay	PY	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Peru	PE	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Philippines	PH	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Puerto Rico	PR	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Qatar	QA	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Romania	RO	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Rwanda	RW	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Saint Kitts and Nevis	KN	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Saint Lucia	LC	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Saint Vincent and the Grenadines	VC	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Samoa	WS	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Saudi Arabia	SA	Medium	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Senegal	SN	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Serbia	RS	Medium	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Sierra Leone	SL	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Sint Maarten	SX	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
South Africa	ZA	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Sri Lanka	LK	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Suriname	SR	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
São Tomé and Príncipe	ST	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Tanzania	TZ	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Thailand	TH	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Timor-Leste	TL	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Tonga	TO	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Trinidad and Tobago	TT	Medium	Yes	Yes	Yes	Yes	No	No	Yes	No	No	Yes	Yes
Tunisia	TN	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Turks and Caicos Islands	TC	Medium	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
United Arab Emirates	AE	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
United States	US	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
United States Virgin Islands	VI	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Uzbekistan	UZ	Medium	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Vanuatu	VU	Medium	Yes	Yes	Yes	Yes	No	No	Yes	No	No	Yes	Yes
Zambia	ZM	Medium	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Andorra	AD	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Anguilla	AI	Low	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Australia	AU	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Austria	AT	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Barbados	BB	Low	Yes	Yes	Yes	Yes	No	No	Yes	No	No	Yes	Yes
Belgium	BE	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Bermuda	BM	Low	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Bonaire, Sint Eustatius and Saba	BQ	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Botswana	BW	Low	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Canada	CA	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Chile	CL	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Curaçao	CW	Low	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Czechia	CZ	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Denmark	DK	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Estonia	EE	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Finland	FI	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
France	FR	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
French Guiana	GF	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
French Polynesia	PF	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Germany	DE	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Greenland	GL	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Guadeloupe	GP	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Guam	GU	Low	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Guernsey	GG	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Iceland	IS	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Ireland	IE	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Italy	IT	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Japan	JP	Low	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes
Jersey	JE	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Korea, Republic of	KR	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Latvia	LV	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Liechtenstein	LI	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Lithuania	LT	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Luxembourg	LU	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Martinique	MQ	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Mayotte	YT	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Netherlands	NL	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
New Caledonia	NC	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
New Zealand	NZ	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Norway	NO	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Poland	PL	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Portugal	PT	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Réunion	RE	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Saint Barthélemy	BL	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Saint Martin	MF	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Saint Pierre and Miquelon	PM	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
San Marino	SM	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Seychelles	SC	Low	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes
Singapore	SG	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Slovakia	SK	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Slovenia	SI	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Spain	ES	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Sweden	SE	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Switzerland	CH	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Taiwan, Province of China	TW	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
United Kingdom of Great Britain and Northern Ireland	GB	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Uruguay	UY	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes
Wallis and Futuna	WF	Low	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes

Notes:

UAE mainland Individual residents (ie. UAE residents not living in economic free zones) are not supported for AED Virtual Accounts, payins, or payouts.