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