Regulated Jurisdictions has restricted the countries that it will serve*, 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.

Permitted jurisdictions apply to where funds are originating from and/or where a payer is geographically based. If either our client, or our client’s customers, send funds from a bank account outside our permitted jurisdictions, or they are geographically located outside of our permitted jurisdictions, the funds will be rejected.

Any payments created with a payer outside of our permitted jurisdictions 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

* Payment services for are provided by The Currency Cloud Limited. Registered in England No.06323311. Registered Office: The Steward Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). In the US Currency Cloud operates in partnership with CFSB. CFSB fully owns the bank program and services are provided by The Currency Cloud Inc.

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