AML Country Status
| Country | Country of residence | Country of citizenship | Card top-up |
|---|---|---|---|
Afghanistan |
 |
|
|
Aland Islands |
|
|
|
Albania |
 |
|
|
Algeria |
|
|
|
American Samoa |
|
|
|
Andorra |
|
|
|
Angola |
|
|
|
Anguilla |
|
|
|
Antarctica |
|
|
|
Antigua and Barbuda |
|
|
|
Argentina |
|
|
|
Armenia |
|
|
|
Aruba |
|
|
|
Australia |
|
|
|
Austria |
|
|
|
Azerbaijan |
|
|
|
Bahamas |
|
|
|
Bahrain |
|
|
|
Bangladesh |
|
|
|
Barbados |
|
|
|
Belarus |
|
|
|
Belgium |
|
|
|
Belize |
|
|
|
Benin |
|
|
|
Bermuda |
|
|
|
Bhutan |
|
|
|
Bolivia |
|
|
|
Bosnia and Herzegovina |
|
|
|
Botswana |
|
|
|
Bouvet Island |
|
|
|
Brazil |
|
|
|
British Virgin Islands |
|
|
|
British Indian Ocean Territory |
|
|
|
Brunei Darussalam |
|
|
|
Bulgaria |
|
|
|
Burkina Faso |
|
|
|
Burundi |
|
|
|
Cambodia |
|
|
|
Cameroon |
|
|
|
Canada |
|
|
|
Cape Verde |
|
|
|
Cayman Islands |
|
|
|
Central African Republic |
|
|
|
Chad |
|
|
|
Chile |
|
|
|
China |
|
|
|
Hong Kong, SAR China |
|
|
|
Macao, SAR China |
|
|
|
Christmas Island |
|
|
|
Cocos (Keeling) Islands |
|
|
|
Colombia |
|
|
|
Comoros |
|
|
|
Congo (Brazzaville) |
|
|
|
Congo, (Kinshasa) |
|
|
|
Cook Islands |
|
|
|
Costa Rica |
|
|
|
Côte d`Ivoire |
|
|
|
Croatia |
|
|
|
Cuba |
|
|
|
Cyprus |
|
|
|
Czech Republic |
|
|
|
Denmark |
|
|
|
Djibouti |
|
|
|
Dominica |
|
|
|
Dominican Republic |
|
|
|
Ecuador |
|
|
|
Egypt |
|
|
|
El Salvador |
|
|
|
Equatorial Guinea |
|
|
|
Eritrea |
|
|
|
Estonia |
 |
|
|
Ethiopia |
|
|
|
Falkland Islands (Malvinas) |
|
|
|
Faroe Islands |
|
|
|
Fiji |
|
|
|
Finland |
|
|
|
France |
|
|
|
French Guiana |
|
|
|
French Polynesia |
|
|
|
French Southern Territories |
|
|
|
Gabon |
|
|
|
Gambia |
|
|
|
Georgia |
|
|
|
Germany |
|
|
|
Ghana |
|
|
|
Gibraltar |
|
|
|
Greece |
|
|
|
Greenland |
|
|
|
Grenada |
|
|
|
Guadeloupe |
|
|
|
Guam |
|
|
|
Guatemala |
|
|
|
Guernsey |
|
|
|
Guinea |
|
|
|
Guinea-Bissau |
|
|
|
Guyana |
|
|
|
Haiti |
|
|
|
Heard and Mcdonald Islands |
|
|
|
Holy See (Vatican City State) |
|
|
|
Honduras |
|
|
|
Hungary |
|
|
|
Iceland |
|
|
|
India |
|
|
|
Indonesia |
|
|
|
Iran, Islamic Republic of |
|
|
|
Iraq |
|
|
|
Ireland |
|
|
|
Isle of Man |
|
|
|
Israel |
|
|
|
Italy |
|
|
|
Jamaica |
|
|
|
Japan |
|
|
|
Jersey |
|
|
|
Jordan |
|
|
|
Kazakhstan |
|
|
|
Kenya |
|
|
|
Kiribati |
|
|
|
Korea (North) |
|
|
|
Korea (South) |
|
|
|
Kuwait |
|
|
|
Kyrgyzstan |
|
|
|
Lao PDR |
|
|
|
Latvia |
|
|
|
Lebanon |
|
|
|
Lesotho |
|
|
|
Liberia |
|
|
|
Libya |
|
|
|
Liechtenstein |
|
|
|
Lithuania |
|
|
|
Luxembourg |
|
|
|
Macedonia, Republic of |
|
|
|
Madagascar |
|
|
|
Malawi |
|
|
|
Malaysia |
|
|
|
Maldives |
|
|
|
Mali |
|
|
|
Malta |
|
|
|
Marshall Islands |
|
|
|
Martinique |
|
|
|
Mauritania |
|
|
|
Mauritius |
|
|
|
Mayotte |
|
|
|
Mexico |
|
|
|
Micronesia, Federated States of |
|
|
|
Moldova |
|
|
|
Monaco |
|
|
|
Mongolia |
|
|
|
Montenegro |
|
|
|
Montserrat |
|
|
|
Morocco |
|
|
|
Mozambique |
|
|
|
Myanmar |
|
|
|
Namibia |
|
|
|
Nauru |
|
|
|
Nepal |
|
|
|
Netherlands |
|
|
|
Netherlands Antilles |
|
|
|
New Caledonia |
|
|
|
New Zealand |
|
|
|
Nicaragua |
|
|
|
Niger |
|
|
|
Nigeria |
|
|
|
Niue |
|
|
|
Norfolk Island |
|
|
|
Northern Mariana Islands |
|
|
|
Norway |
|
|
|
Oman |
|
|
|
Pakistan |
|
|
|
Palau |
|
|
|
Palestinian Territory |
|
|
|
Panama |
|
|
|
Papua New Guinea |
|
|
|
Paraguay |
|
|
|
Peru |
|
|
|
Philippines |
|
|
|
Pitcairn |
|
|
|
Poland |
|
|
|
Portugal |
|
|
|
Puerto Rico |
|
|
|
Qatar |
|
|
|
Réunion |
|
|
|
Romania |
|
|
|
Russian Federation |
|
|
|
Rwanda |
|
|
|
Saint-Barthélemy |
|
|
|
Saint Helena |
|
|
|
Saint Kitts and Nevis |
|
|
|
Saint Lucia |
|
|
|
Saint-Martin (French part) |
|
|
|
Saint Pierre and Miquelon |
|
|
|
Saint Vincent and Grenadines |
|
|
|
Samoa |
|
|
|
San Marino |
|
|
|
Sao Tome and Principe |
|
|
|
Saudi Arabia |
|
|
|
Senegal |
|
|
|
Serbia |
|
|
|
Seychelles |
|
|
|
Sierra Leone |
|
|
|
Singapore |
|
|
|
Slovakia |
|
|
|
Slovenia |
|
|
|
Solomon Islands |
|
|
|
Somalia |
|
|
|
South Africa |
|
|
|
South Georgia and the South Sandwich Islands |
|
|
|
South Sudan |
|
|
|
Spain |
|
|
|
Sri Lanka |
|
|
|
Sudan |
|
|
|
Suriname |
|
|
|
Svalbard and Jan Mayen Islands |
|
|
|
Swaziland |
|
|
|
Sweden |
|
|
|
Switzerland |
|
|
|
Syrian Arab Republic (Syria) |
|
|
|
Taiwan, Republic of China |
|
|
|
Tajikistan |
|
|
|
Tanzania, United Republic of |
|
|
|
Thailand |
|
|
|
Timor-Leste |
|
|
|
Togo |
|
|
|
Tokelau |
|
|
|
Tonga |
|
|
|
Trinidad and Tobago |
|
|
|
Tunisia |
|
|
|
Turkey |
|
|
|
Turkmenistan |
|
|
|
Turks and Caicos Islands |
|
|
|
Tuvalu |
|
|
|
Uganda |
|
|
|
Ukraine |
|
|
|
United Arab Emirates |
|
|
|
United Kingdom |
|
|
|
United States of America |
|
|
|
US Minor Outlying Islands |
|
|
|
Uruguay |
|
|
|
Uzbekistan |
|
|
|
Vanuatu |
|
|
|
Venezuela (Bolivarian Republic) |
|
|
|
Vietnam |
|
|
|
Virgin Islands, US |
|
|
|
Wallis and Futuna Islands |
|
|
|
Western Sahara |
|
|
|
Yemen |
|
|
|
Zambia |
|
|
|
Zimbabwe |
|
|
|
Accepted with special KYC requirements and manual review
Fully accepted with automated simplified KYC
Fully accepted with automated simplified KYC
Fully accepted with automated full KYC
Not accepted