In order to service you and your customers, we require that you are both based in one of our permitted jurisdictions. These vary depending on which service model you are contracted on, please see the list below for detail.
Client Type 1 - Regulated or licensed clients using Currencycloud's platform for their own business activities.
Client Type 2 * - Regulated or licensed clients using Currencycloud’s platform to support the regulated cross-border payment and currency conversion services they provide to their own customers.
Client Type 3 - Unregulated clients using Currencycloud’s regulatory coverage and platform to provide cross-border payment and currency conversion services to customers.
* Clients who fall under the Type 2 category looking to service their own customers in the related permitted jurisdictions must have the right licences and permissions in place for each jurisdiction. Please speak to your Customer Success Manager or Account Manager if you’d like to discuss this further.
| Country / Territory | Client | ||
|---|---|---|---|
| Type 1 | Type 2 | Type 3 | |
| Åland Islands (ALA) |
✓ |
✓ |
✓ |
| Algeria (DZA) |
✓ |
||
| Andorra (AND) |
✓ |
✓ |
|
| Angola (AGO) |
✓ |
||
| Anguilla (AIA) |
✓ |
||
| Antigua and Barbuda (ATG) |
✓ |
||
| Argentina (ARG) |
✓ |
||
| Armenia (ARM) |
✓ |
||
| Aruba (ABW) |
✓ |
||
| Australia (AUS) |
✓ |
✓ |
|
| Austria (AUT) |
✓ |
✓ |
✓ |
| Azerbaijan (AZE) |
✓ |
||
| Bahrain (BHR) |
✓ |
||
| Bangladesh (BGD) |
✓ |
||
| Belgium (BEL) |
✓ |
✓ |
✓ |
| Belize (BLZ) |
✓ |
||
| Benin (BEN) |
✓ |
||
| Bermuda (BMU) |
✓ |
||
| Bhutan (BTN) |
✓ |
||
| Bolivia (BOL) |
✓ |
||
| Bonaire, Sint Eustatius and Saba (BES) |
✓ |
||
| Bosnia-Herzegovina (BIH) |
✓ |
||
| Bouvet Island (BVT) |
✓ |
||
| Brazil (BRA) |
✓ |
||
| British Indian Ocean Territory (IOT) |
✓ |
||
| British Virgin Islands (VGB) |
✓ |
||
| Brunei Darussalam (BRN) |
✓ |
||
| Bulgaria (BGR) |
✓ |
✓ |
✓ |
| Cameroon (CMR) |
✓ |
||
| Canada (CAN), excluding Quebec |
✓ |
✓ |
✓ |
| Cape Verde (CPV) |
✓ |
||
| Cayman Islands (CYM) |
✓ |
✓ |
|
| Chad (TCD) |
✓ |
||
| Chile (CHL) |
✓ |
✓ |
|
| China (CNH) |
✓ |
✓ |
|
| Christmas Island (CXR) |
✓ |
||
| Cocos (Keeling) Islands (CCK) |
✓ |
||
| Comoros (COM) |
✓ |
||
| Cook Islands (COK) |
✓ |
✓ |
|
| Costa Rica (CRI) |
✓ |
||
| Côte D'Ivoire (CIV) |
✓ |
||
| Croatia (HRV) |
✓ |
✓ |
✓ |
| Curacao (CUW) |
✓ |
||
| Cyprus (CYP) |
✓ |
✓ |
✓ |
| Czech Republic (CZE) |
✓ |
✓ |
✓ |
| Denmark (DNK) |
✓ |
✓ |
✓ |
| Djibouti (DJI) |
✓ |
||
| Dominica (DMA) |
✓ |
||
| Ecuador (ECU) |
✓ |
||
| Egypt (EGY) |
✓ |
||
| Equatorial Guinea (GNQ) |
✓ |
||
| Estonia (EST) |
✓ |
✓ |
✓ |
| Falkland Islands (Malvinas) (FLK) |
✓ |
||
| Faroe islands (FRO) |
✓ |
✓ |
|
| Fiji (FJI) |
✓ |
||
| Finland (FIN) |
✓ |
✓ |
✓ |
| France (FRA) |
✓ |
✓ |
✓ |
| French Guiana (GUF) |
✓ |
✓ |
✓ |
| French Polynesia (PYF) |
✓ |
||
| French Southern Territories (ATF) |
✓ |
||
| Gabon (GAB) |
✓ |
||
| Gambia (GMB) |
✓ |
||
| Georgia (GEO) |
✓ |
||
| Germany (DEU) |
✓ |
✓ |
✓ |
| Gibraltar (GIB) |
✓ |
✓ |
✓ |
| Greece (GRC) |
✓ |
✓ |
✓ |
| Greenland (GRL) |
✓ |
✓ |
|
| Grenada (GRD) |
✓ |
||
| Guadeloupe (GLP) |
✓ |
✓ |
✓ |
| Guernsey (GGY) |
✓ |
✓ |
|
| Guinea (GIN) |
✓ |
||
| Heard Island and McDonald Islands (HMD) |
✓ |
||
| Hong Kong (HKG) |
✓ |
✓ |
|
| Hungary (HUN) |
✓ |
✓ |
✓ |
| Iceland (ISL) |
✓ |
✓ |
✓ |
| India (IND) |
✓ |
✓ |
|
| Indonesia (IDN) |
✓ |
✓ |
|
| Ireland (IRL) |
✓ |
✓ |
✓ |
| Isle Of Man (IMN) |
✓ |
✓ |
|
| Israel (ISR) |
✓ |
✓ |
|
| Italy (ITA) |
✓ |
✓ |
✓ |
| Japan (JPN) |
✓ |
✓ |
|
| Jersey (JEY) |
✓ |
✓ |
|
|
Kazakhstan (KAZ) (Permitted jurisdiction until 31 December 2023) |
✓ |
||
| Kenya (KEN) |
✓ |
||
| Kiribati (KIR) |
✓ |
||
| Kosovo (KOS) |
✓ |
||
| Kuwait (KWT) |
✓ |
||
| Kyrgyzstan (KGZ) |
✓ |
||
| Lao People's Democratic Republic (LAO) |
✓ |
||
| Latvia (LVA) |
✓ |
✓ |
✓ |
| Lesotho (LSO) |
✓ |
||
| Liberia (LBR) |
✓ |
||
| Liechtenstein (LIE) |
✓ |
✓ |
✓ |
| Lithuania (LTU) |
✓ |
✓ |
✓ |
| Luxembourg (LUX) |
✓ |
✓ |
✓ |
| Macau (MAC) |
✓ |
||
| Macedonia (MKD) |
✓ |
||
| Madagascar (MDG) |
✓ |
||
| Malawi (MWI) |
✓ |
||
| Malaysia (MYS) |
✓ |
✓ |
|
| Maldives (MDV) |
✓ |
✓ |
|
| Malta (MLT) |
✓ |
✓ |
✓ |
| Marshall Islands (MHL) |
✓ |
||
| Martinique (MTQ) |
✓ |
✓ |
✓ |
| Mauritania (MRT) |
✓ |
||
| Mauritius (MUS) |
✓ |
✓ |
|
| Mayotte (MYT) |
✓ |
✓ |
✓ |
| Micronesia (FSM) |
✓ |
||
| Monaco (MCO) |
✓ |
✓ |
✓ |
| Mongolia (MNG) |
✓ |
✓ |
|
| Montenegro (MNE) |
✓ |
||
| Montserrat (MSR) |
✓ |
||
| Namibia (NAM) |
✓ |
✓ |
|
| Nauru (NRU) |
✓ |
||
| Nepal (NPL) |
✓ |
||
| Netherlands (NLD) |
✓ |
✓ |
✓ |
| Netherlands Antilles (ANT) |
✓ |
||
| New Caledonia (NCL) |
✓ |
✓ |
|
| New Zealand (NZL) |
✓ |
✓ |
|
| Niger (NER) |
✓ |
||
| Niue (NIU) |
✓ |
||
| Norfolk Island (NFK) |
✓ |
||
| North Mariana Islands (MNP) |
✓ |
||
| Norway (NOR) |
✓ |
✓ |
✓ |
| Oman (OMN) |
✓ |
✓ |
|
| Palau (PLW) |
✓ |
||
| Papua New Guinea (PNG) |
✓ |
||
| Paraguay (PRY) |
✓ |
||
| Philippines (PHL) |
✓ |
✓ |
|
| Pitcairn (PCN) |
✓ |
|
|
| Poland (POL) |
✓ |
✓ |
✓ |
| Portugal (PRT) |
✓ |
✓ |
✓ |
| Puerto Rico (PRI) |
✓ |
✓ |
|
| Qatar (QAT) |
✓ |
|
|
| Republic of the Congo (Brazzaville) (COG) |
✓ |
|
|
| Réunion (REU) |
✓ |
✓ |
✓ |
| Romania (ROU) |
✓ |
✓ |
✓ |
| Rwanda (RWA) |
✓ |
||
| Saint Berthélemy (BLM) |
✓ |
||
| Saint Helena, Ascension and Tristan (SHN) |
✓ |
||
| Saint Martin (French part) (MAF) |
✓ |
✓ |
✓ |
| Saint Pierre and Miquelon (SPM) |
✓ |
||
| San Marino (SMR) |
✓ |
||
| São Tomé and Principe (STP) |
✓ |
||
| Saudi Arabia (SAU) |
✓ |
||
| Serbia (SRB) |
✓ |
||
| Seychelles (SYC) |
✓ |
||
| Sierra Leone (SLE) |
✓ |
||
| Singapore (SGP) |
✓ |
✓ |
|
| Slovakia (SVK) |
✓ |
✓ |
✓ |
| Slovenia (SVN) |
✓ |
✓ |
✓ |
| Solomon Islands (SLB) |
✓ |
||
| South Africa (ZAF) |
✓ |
✓ |
|
| South Georgia and the South Sandwich Islands (SGS) |
✓ |
||
| South Korea (KOR) |
✓ |
✓ |
|
| Spain (ESP) |
✓ |
✓ |
✓ |
| Sri Lanka (LKA) |
✓ |
✓ |
|
| St Kitts & Nevis (KNA) |
✓ |
||
| St Lucia (LCA) |
✓ |
||
| St Maarten (SXM) |
✓ |
||
| St. Vincent and the Grenadines (VCT) |
✓ |
||
| Suriname (SUR) |
✓ |
||
| Svalbard and Mayen (SJM) |
✓ |
✓ |
|
| Swaziland (SWZ) |
✓ |
||
| Sweden (SWE) |
✓ |
✓ |
✓ |
| Switzerland (CHE) |
✓ |
✓ |
✓ |
| Taiwan (TWN) |
✓ |
✓ |
|
| Thailand (THA) |
✓ |
✓ |
|
| Timor-Leste (TLS) |
✓ |
||
| Togo (TGO) |
✓ |
||
| Tokelau (TKL) |
✓ |
||
| Tonga (TON) |
✓ |
✓ |
|
| Tunisia (TUN) |
✓ |
||
| Turkey (TUR) |
✓ |
||
| Turks & Caicos (TCA) |
✓ |
||
| Tuvalu (TUV) |
✓ |
||
| United Arab Emirates (ARE) |
✓ |
||
| United Kingdom (GBR) |
✓ |
✓ |
✓ |
| United States (USA) |
✓ |
✓ |
✓ |
| United States Minor Outlying Islands (UMI) |
✓ |
||
| United States Virgin Islands (USVI) |
✓ |
✓ |
|
| Uruguay (URY) |
✓ |
✓ |
|
| Uzbekistan (UZB) |
✓ |
||
| Vatican City State (Holy See) (VAT) |
✓ |
||
| Vietnam (VNM) |
✓ |
✓ |
|
| Wallis and Futuna (WLF) |
✓ |
||
| Zambia (ZMB) |
✓ |
||