
Search and filter countries to see supported payment methods and risk classification.
| Country | ISO | Risk | Gaps | US ACH FedWire | SEPA EUR / GBP FPS | SWIFT | Local Rails SPEI · PIX · Bre-B | Crypto | Custodial |
|---|---|---|---|---|---|---|---|---|---|
| Afghanistan | AFG | Prohibited | 6 | ||||||
| Algeria | DZA | Prohibited | 6 | ||||||
| Belarus | BLR | Prohibited | 6 | ||||||
| Burundi | BDI | Prohibited | 6 | ||||||
| China | CHN | Prohibited | 6 | ||||||
| Congo, the Democratic Republic | COD | Prohibited | 6 | ||||||
| Cuba | CUB | Prohibited | 6 | ||||||
| Gaza Strip | PSE | Prohibited | 6 | ||||||
| Guinea Bissau | GNB | Prohibited | 6 | ||||||
| Iran, Islamic Republic of | IRN | Prohibited | 6 | ||||||
| Iraq | IRQ | Prohibited | 6 | ||||||
| Japan | JPN | Prohibited | 6 | ||||||
| Lebanon | LBN | Prohibited | 6 | ||||||
| Libya | LBY | Prohibited | 6 | ||||||
| Myanmar | MMR | Prohibited | 6 | ||||||
| North Korea (DPRK) | PRK | Prohibited | 6 | ||||||
| Russian Federation | RUS | Prohibited | 6 | ||||||
| Somalia | SOM | Prohibited | 6 | ||||||
| South Sudan | SSD | Prohibited | 6 | ||||||
| Sudan | SDN | Prohibited | 6 | ||||||
| Syria | SYR | Prohibited | 6 | ||||||
| Tunisia | TUN | Prohibited | 6 | ||||||
| Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia) | — | Prohibited | 6 | ||||||
| Venezuela | VEN | Prohibited | 6 | ||||||
| West Bank (Palestinian Territory, Occupied) | PSE | Prohibited | 6 | ||||||
| Yemen | YEM | Prohibited | 6 | ||||||
| Bangladesh | BGD | High | 1 | ||||||
| Bhutan | BTN | High | 1 | ||||||
| Central African Republic | CAF | High | 2 | ||||||
| Eritrea | ERI | High | 2 | ||||||
| Haiti | HTI | High | 1 | ||||||
| Kenya | KEN | High | 1 | ||||||
| Kosovo | XKX | High | 1 | ||||||
| Mali | MLI | High | 2 | ||||||
| Morocco | MAR | High | 1 | ||||||
| Mozambique | MOZ | High | 1 | ||||||
| Nepal | NPL | High | 1 | ||||||
| Niger | NER | High | 1 | ||||||
| Pakistan | PAK | High | 1 | ||||||
| Qatar | QAT | High | 1 | ||||||
| Zimbabwe | ZWE | High | 1 | ||||||
| Australia | AUS | Medium | 1 | ||||||
| Hong Kong | HKG | Medium | 1 | ||||||
| Indonesia | IDN | Medium | 1 | ||||||
| Malaysia | MYS | Medium | 1 | ||||||
| New Zealand | NZL | Medium | 1 | ||||||
| Philippines | PHL | Medium | 1 | ||||||
| Singapore | SGP | Medium | 1 | ||||||
| Thailand | THA | Medium | 1 | ||||||
| Vietnam | VNM | Medium | 1 | ||||||
| Åland Islands | ALA | Low | 0 | ||||||
| Albania | ALB | Low | 0 | ||||||
| American Samoa | ASM | Low | 0 | ||||||
| Andorra | AND | Low | 0 | ||||||
| Angola | AGO | Low | 0 | ||||||
| Anguilla | AIA | Low | 0 | ||||||
| Antarctica | ATA | Low | 0 | ||||||
| Antigua and Barbuda | ATG | Low | 0 | ||||||
| Argentina | ARG | Low | 0 | ||||||
| Armenia | ARM | Low | 0 | ||||||
| Aruba | ABW | Low | 0 | ||||||
| Austria | AUT | Low | 0 | ||||||
| Azerbaijan | AZE | Low | 0 | ||||||
| Bahamas | BHS | Low | 0 | ||||||
| Bahrain | BHR | Low | 0 | ||||||
| Barbados | BRB | Low | 0 | ||||||
| Belgium | BEL | Low | 0 | ||||||
| Belize | BLZ | Low | 0 | ||||||
| Benin | BEN | Low | 0 | ||||||
| Bermuda | BMU | Low | 0 | ||||||
| Bolivia (Plurinational State of) | BOL | Low | 0 | ||||||
| Bonaire, Sint Eustatius and Saba | BES | Low | 0 | ||||||
| Bosnia-Herzegovina | BIH | Low | 0 | ||||||
| Botswana | BWA | Low | 0 | ||||||
| Bouvet Island | BVT | Low | 0 | ||||||
| Brazil | BRA | Low | 0 | ||||||
| British Indian Ocean Territory | IOT | Low | 0 | ||||||
| Brunei Darussalam | BRN | Low | 0 | ||||||
| Bulgaria | BGR | Low | 0 | ||||||
| Burkina Faso | BFA | Low | 0 | ||||||
| Cabo Verde | CPV | Low | 0 | ||||||
| Cambodia | KHM | Low | 0 | ||||||
| Cameroon | CMR | Low | 0 | ||||||
| Canada | CAN | Low | 0 | ||||||
| Cayman Islands | CYM | Low | 0 | ||||||
| Chad | TCD | Low | 0 | ||||||
| Chile | CHL | Low | 0 | ||||||
| Christmas Island | CXR | Low | 0 | ||||||
| Cocos (Keeling) Islands | CCK | Low | 0 | ||||||
| Colombia | COL | Low | 0 | ||||||
| Comoros | COM | Low | 0 | ||||||
| Congo | COG | Low | 0 | ||||||
| Cook Islands | COK | Low | 0 | ||||||
| Costa Rica | CRI | Low | 0 | ||||||
| Cote D'Ivoire | CIV | Low | 0 | ||||||
| Croatia | HRV | Low | 0 | ||||||
| Curaçao | CUW | Low | 0 | ||||||
| Cyprus | CYP | Low | 0 | ||||||
| Czechia | CZE | Low | 0 | ||||||
| Denmark | DNK | Low | 0 | ||||||
| Djibouti | DJI | Low | 0 | ||||||
| Dominica | DMA | Low | 0 | ||||||
| Dominican Republic | DOM | Low | 0 | ||||||
| Ecuador | ECU | Low | 0 | ||||||
| Egypt | EGY | Low | 0 | ||||||
| El Salvador | SLV | Low | 0 | ||||||
| Equatorial Guinea | GNQ | Low | 0 | ||||||
| Estonia | EST | Low | 0 | ||||||
| Eswatini | SWZ | Low | 0 | ||||||
| Ethiopia | ETH | Low | 0 | ||||||
| Falkland Islands (Malvinas) | FLK | Low | 0 | ||||||
| Faroe Islands | FRO | Low | 0 | ||||||
| Fiji | FJI | Low | 0 | ||||||
| Finland | FIN | Low | 0 | ||||||
| France | FRA | Low | 0 | ||||||
| French Guiana | GUF | Low | 0 | ||||||
| French Polynesia | PYF | Low | 0 | ||||||
| French Southern Territories | ATF | Low | 0 | ||||||
| Gabon | GAB | Low | 0 | ||||||
| Gambia | GMB | Low | 0 | ||||||
| Georgia | GEO | Low | 0 | ||||||
| Germany | DEU | Low | 0 | ||||||
| Ghana | GHA | Low | 0 | ||||||
| Gibraltar | GIB | Low | 0 | ||||||
| Greece | GRC | Low | 0 | ||||||
| Greenland | GRL | Low | 0 | ||||||
| Grenada | GRD | Low | 0 | ||||||
| Guadeloupe | GLP | Low | 0 | ||||||
| Guam | GUM | Low | 0 | ||||||
| Guatemala | GTM | Low | 0 | ||||||
| Guernsey | GGY | Low | 0 | ||||||
| Guinea | GIN | Low | 0 | ||||||
| Guyana | GUY | Low | 0 | ||||||
| Heard Island and McDonald Islands | HMD | Low | 0 | ||||||
| Holy See | VAT | Low | 0 | ||||||
| Honduras | HND | Low | 0 | ||||||
| Hungary | HUN | Low | 0 | ||||||
| Iceland | ISL | Low | 0 | ||||||
| India | IND | Low | 0 | ||||||
| Ireland | IRL | Low | 0 | ||||||
| Isle of Man | IMN | Low | 0 | ||||||
| Israel | ISR | Low | 0 | ||||||
| Italy | ITA | Low | 0 | ||||||
| Jamaica | JAM | Low | 0 | ||||||
| Jersey | JEY | Low | 0 | ||||||
| Jordan | JOR | Low | 0 | ||||||
| Kazakhstan | KAZ | Low | 0 | ||||||
| Kiribati | KIR | Low | 0 | ||||||
| Korea, Republic of | KOR | Low | 0 | ||||||
| Kuwait | KWT | Low | 0 | ||||||
| Kyrgyzstan | KGZ | Low | 0 | ||||||
| Lao People's Democratic Republic | LAO | Low | 0 | ||||||
| Latvia | LVA | Low | 0 | ||||||
| Lesotho | LSO | Low | 0 | ||||||
| Liberia | LBR | Low | 0 | ||||||
| Liechtenstein | LIE | Low | 0 | ||||||
| Lithuania | LTU | Low | 0 | ||||||
| Luxembourg | LUX | Low | 0 | ||||||
| Macao | MAC | Low | 0 | ||||||
| Madagascar | MDG | Low | 0 | ||||||
| Malawi | MWI | Low | 0 | ||||||
| Maldives | MDV | Low | 0 | ||||||
| Malta | MLT | Low | 0 | ||||||
| Marshall Islands | MHL | Low | 0 | ||||||
| Martinique | MTQ | Low | 0 | ||||||
| Mauritania | MRT | Low | 0 | ||||||
| Mauritius | MUS | Low | 0 | ||||||
| Mayotte | MYT | Low | 0 | ||||||
| Mexico | MEX | Low | 0 | ||||||
| Micronesia, Federated States of | FSM | Low | 0 | ||||||
| Moldova, Republic of | MDA | Low | 0 | ||||||
| Monaco | MCO | Low | 0 | ||||||
| Mongolia | MNG | Low | 0 | ||||||
| Montenegro | MNE | Low | 0 | ||||||
| Montserrat | MSR | Low | 0 | ||||||
| Namibia | NAM | Low | 0 | ||||||
| Nauru | NRU | Low | 0 | ||||||
| Netherlands | NLD | Low | 0 | ||||||
| New Caledonia | NCL | Low | 0 | ||||||
| Nicaragua | NIC | Low | 0 | ||||||
| Nigeria | NGA | Low | 0 | ||||||
| Niue | NIU | Low | 0 | ||||||
| Norfolk Island | NFK | Low | 0 | ||||||
| North Macedonia | MKD | Low | 0 | ||||||
| Northern Mariana Islands | MNP | Low | 0 | ||||||
| Norway | NOR | Low | 0 | ||||||
| Oman | OMN | Low | 0 | ||||||
| Palau | PLW | Low | 0 | ||||||
| Panama | PAN | Low | 0 | ||||||
| Papua New Guinea | PNG | Low | 0 | ||||||
| Paraguay | PRY | Low | 0 | ||||||
| Peru | PER | Low | 0 | ||||||
| Pitcairn | PCN | Low | 0 | ||||||
| Poland | POL | Low | 0 | ||||||
| Portugal | PRT | Low | 0 | ||||||
| Puerto Rico | PRI | Low | 0 | ||||||
| Réunion | REU | Low | 0 | ||||||
| Romania | ROU | Low | 0 | ||||||
| Rwanda | RWA | Low | 0 | ||||||
| Saint Barthélemy | BLM | Low | 0 | ||||||
| Saint Helena, Ascension and Tristan da Cunha | SHN | Low | 0 | ||||||
| Saint Kitts and Nevis | KNA | Low | 0 | ||||||
| Saint Lucia | LCA | Low | 0 | ||||||
| Saint Martin (French part) | MAF | Low | 0 | ||||||
| Saint Pierre and Miquelon | SPM | Low | 0 | ||||||
| Saint Vincent and the Grenadines | VCT | Low | 0 | ||||||
| Samoa | WSM | Low | 0 | ||||||
| San Marino | SMR | Low | 0 | ||||||
| Sao Tome and Principe | STP | Low | 0 | ||||||
| Saudi Arabia | SAU | Low | 0 | ||||||
| Senegal | SEN | Low | 0 | ||||||
| Serbia | SRB | Low | 0 | ||||||
| Seychelles | SYC | Low | 0 | ||||||
| Sierra Leone | SLE | Low | 0 | ||||||
| Sint Maarten (Dutch part) | SXM | Low | 0 | ||||||
| Slovakia | SVK | Low | 0 | ||||||
| Slovenia | SVN | Low | 0 | ||||||
| Solomon Islands | SLB | Low | 0 | ||||||
| South Africa | ZAF | Low | 0 | ||||||
| South Georgia and the South Sandwich Islands | SGS | Low | 0 | ||||||
| Spain | ESP | Low | 0 | ||||||
| Sri Lanka | LKA | Low | 0 | ||||||
| Suriname | SUR | Low | 0 | ||||||
| Svalbard and Jan Mayen | SJM | Low | 0 | ||||||
| Sweden | SWE | Low | 0 | ||||||
| Switzerland | CHE | Low | 0 | ||||||
| Taiwan, Province of China | TWN | Low | 0 | ||||||
| Tajikistan | TJK | Low | 0 | ||||||
| Tanzania | TZA | Low | 0 | ||||||
| Timor-Leste | TLS | Low | 0 | ||||||
| Togo | TGO | Low | 0 | ||||||
| Tokelau | TKL | Low | 0 | ||||||
| Tonga | TON | Low | 0 | ||||||
| Trinidad & Tobago | TTO | Low | 0 | ||||||
| Turkey | TUR | Low | 0 | ||||||
| Turkmenistan | TKM | Low | 0 | ||||||
| Turks and Caicos Islands | TCA | Low | 0 | ||||||
| Tuvalu | TUV | Low | 0 | ||||||
| Uganda | UGA | Low | 0 | ||||||
| Ukraine | UKR | Low | 0 | ||||||
| United Arab Emirates | ARE | Low | 0 | ||||||
| United Kingdom | GBR | Low | 0 | ||||||
| United States Minor Outlying Islands | UMI | Low | 0 | ||||||
| United States of America | USA | Low | 0 | ||||||
| Uruguay | URY | Low | 0 | ||||||
| Uzbekistan | UZB | Low | 0 | ||||||
| Vanuatu | VUT | Low | 0 | ||||||
| Virgin Islands (British) | VGB | Low | 0 | ||||||
| Virgin Islands (U.S.) | VIR | Low | 0 | ||||||
| Wallis and Futuna | WLF | Low | 0 | ||||||
| Western Sahara | ESH | Low | 0 | ||||||
| Zambia | ZMB | Low | 0 |