Currencycloud restricts the countries that it serves, at both the client level and the payer level
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 refer to the table below for a full list of permitted jurisdictions. This list is reviewed and updated periodically.
|Åland Islands||Guernsey||New Zealand|
|Cayman Islands||Isle of Man||Saint Martin (French part)|
|Czech Republic||Jersey||South Africa|