DashboardCountry Risk Ratings
Rail columns: USD covers ACH, Wire, SWIFT, and FedNow. EUR covers SEPA. GBP covers FPS and CHAPS. BRL covers PIX. For SWIFT country coverage by charge option, see Collect / Send via SWIFT. How to read the cells:- Supported (HR) is Supported High Risk: customers in these jurisdictions are onboarded with enhanced due diligence.
- Yes (Business) means the rail is available to business customers only.
- Yes (Individual) means the rail is available to individual customers only.
- Yes (1PP) means first-party payment only: funds must be sent from a bank account held in the same name as the onboarded customer.
- Yes in the GBP column always means 1PP. GBP rails are first-party payment only wherever they are available.
| Jurisdiction | ISO3 | ISO2 | Risk Rating | USD | EUR | GBP | BRL |
|---|---|---|---|---|---|---|---|
| Afghanistan | AFG | AF | Prohibited | No | No | No | No |
| Albania | ALB | AL | Supported | No | Yes | Yes | Yes (Individual) |
| Algeria | DZA | DZ | Supported (HR) | No | Yes (1PP) | Yes | Yes (Individual) |
| American Samoa | ASM | AS | Prohibited | No | No | No | No |
| Andorra | AND | AD | Supported | Yes | Yes | Yes | Yes (Individual) |
| Angola | AGO | AO | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Anguilla | AIA | AI | Supported | Yes | Yes | Yes | Yes (Individual) |
| Antigua and Barbuda | ATG | AG | Supported | Yes | Yes | Yes | Yes (Individual) |
| Argentina | ARG | AR | Supported | Yes | Yes | Yes | Yes (Individual) |
| Armenia | ARM | AM | Supported | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Aruba | ABW | AW | Supported | Yes | Yes | Yes | Yes (Individual) |
| Australia | AUS | AU | Not Supported | No | No | No | No |
| Austria | AUT | AT | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Azerbaijan | AZE | AZ | Supported | Yes | Yes | Yes | Yes (Individual) |
| Bahamas | BHS | BS | Supported | Yes | Yes | Yes | Yes (Individual) |
| Bahrain | BHR | BH | Supported | Yes | Yes | Yes | Yes (Individual) |
| Bangladesh | BGD | BD | Prohibited | No | No | No | No |
| Barbados | BRB | BB | Prohibited | No | No | No | No |
| Belarus | BLR | BY | Prohibited | No | No | No | No |
| Belgium | BEL | BE | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Belize | BLZ | BZ | Supported | Yes | Yes | Yes | Yes (Individual) |
| Benin | BEN | BJ | Supported | Yes | Yes | Yes | Yes (Individual) |
| Bermuda | BMU | BM | Supported | Yes | Yes | Yes | Yes (Individual) |
| Bhutan | BTN | BT | Supported | No | Yes | Yes | Yes (Individual) |
| Bolivia | BOL | BO | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Bosnia and Herzegovina | BIH | BA | Supported | No | Yes | Yes | Yes (Individual) |
| Botswana | BWA | BW | Supported | No | Yes | Yes | Yes (Individual) |
| Brazil | BRA | BR | Supported | Yes | Yes | Yes | Yes (Individual) |
| British Virgin Islands | VGB | VG | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Brunei Darussalam | BRN | BN | Supported | Yes | Yes | Yes | Yes (Individual) |
| Bulgaria | BGR | BG | Supported (HR) | Yes (Business) | Yes (1PP) | Yes | Yes (Individual) |
| Burkina Faso | BFA | BF | Prohibited | No | No | No | No |
| Burundi | BDI | BI | Supported | No | Yes | Yes | No |
| Cambodia | KHM | KH | Supported (HR) | No | Yes | Yes | Yes (Individual) |
| Cameroon | CMR | CM | Supported (HR) | No | Yes (1PP) | Yes | Yes (Individual) |
| Canada | CAN | CA | Prohibited | No | No | No | No |
| Cape Verde | CPV | CV | Supported | Yes | Yes | Yes | Yes (Individual) |
| Cayman Islands | CYM | KY | Supported | Yes | Yes | Yes | Yes (Individual) |
| Central African Republic | CAF | CF | Prohibited | No | No | No | No |
| Chad | TCD | TD | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Chile | CHL | CL | Supported | Yes | Yes | Yes | Yes (Individual) |
| China | CHN | CN | Prohibited | No | No | No | No |
| Colombia | COL | CO | Supported | Yes | Yes | Yes | Yes (Individual) |
| Comoros | COM | KM | Supported (HR) | Yes | Yes | Yes | Yes (Individual) |
| Cook Island | COK | CK | Supported | Yes | Yes | Yes | Yes (Individual) |
| Costa Rica | CRI | CR | Supported | Yes | Yes | Yes | Yes (Individual) |
| Cote D’Ivoire | CIV | CI | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Croatia | HRV | HR | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Cuba | CUB | CU | Prohibited | No | No | No | No |
| Curacao | CUW | CW | Supported | Yes | Yes | Yes | Yes (Individual) |
| Cyprus | CYP | CY | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Czech Republic | CZE | CZ | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Denmark | DNK | DK | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Djibouti | DJI | DJ | Supported (HR) | Yes | Yes | Yes | Yes (Individual) |
| Dominica | DMA | DM | Supported | Yes | Yes | Yes | Yes (Individual) |
| Dominican Republic | DOM | DO | Supported | Yes | Yes | Yes | Yes (Individual) |
| Ecuador | ECU | EC | Supported | Yes | Yes | Yes | Yes (Individual) |
| Egypt | EGY | EG | Supported | Yes | Yes | Yes | Yes (Individual) |
| El Salvador | SLV | SV | Supported | Yes | Yes | Yes | Yes (Individual) |
| Equatorial Guinea | GNQ | GQ | Supported (HR) | Yes | Yes | Yes | No |
| Eritrea | ERI | ER | Supported (HR) | No | Yes | Yes | No |
| Estonia | EST | EE | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Eswatini | SWZ | SZ | Supported | Yes | Yes | Yes | Yes (Individual) |
| Ethiopia | ETH | ET | Supported | No | Yes | No | Yes (Individual) |
| Faroe Islands | FRO | FO | Supported | Yes | Yes | Yes | Yes (Individual) |
| Fiji | FJI | FJ | Supported | Yes | Yes | Yes | Yes (Individual) |
| Finland | FIN | FI | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| France | FRA | FR | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Gabon | GAB | GA | Supported (HR) | Yes | Yes | Yes | Yes (Individual) |
| Gambia | GMB | GM | Supported | No | Yes | Yes | Yes (Individual) |
| Georgia | GEO | GE | Supported | Yes | Yes | Yes | Yes (Individual) |
| Germany | DEU | DE | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Ghana | GHA | GH | Supported | Yes | Yes | Yes | Yes (Individual) |
| Gibraltar | GIB | GI | Supported | Yes | Yes | Yes | Yes (Individual) |
| Greece | GRC | GR | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Grenada | GRD | GD | Supported | No | Yes | Yes | Yes (Individual) |
| Guam | GUM | GU | Supported | Yes | Yes | Yes | Yes (Individual) |
| Guatemala | GTM | GT | Supported | Yes | Yes | Yes | Yes (Individual) |
| Guernsey | GGY | GG | Supported | Yes | Yes | Yes | Yes (Individual) |
| Guinea | GIN | GN | Supported | No | Yes | Yes | Yes (Individual) |
| Guinea-Bissau | GNB | GW | Prohibited | No | No | No | No |
| Guyana | GUY | GY | Supported | Yes | Yes | Yes | Yes (Individual) |
| Haiti | HTI | HT | Prohibited | No | No | No | No |
| Honduras | HND | HN | Supported | Yes | Yes | Yes | Yes (Individual) |
| Hong Kong SAR, China | HKG | HK | Supported | Yes | Yes | Yes | Yes (Individual) |
| Hungary | HUN | HU | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Iceland | ISL | IS | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| India | IND | IN | Prohibited | No | No | No | No |
| Indonesia | IDN | ID | Supported | Yes | Yes | Yes | Yes (Individual) |
| Iran | IRN | IR | Prohibited | No | No | No | No |
| Iraq | IRQ | IQ | Prohibited | No | No | No | No |
| Ireland | IRL | IE | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Isle of Man | IMN | IM | Supported | Yes | Yes | Yes | Yes (Individual) |
| Israel | ISR | IL | Supported | Yes | Yes | Yes | Yes (Individual) |
| Italy | ITA | IT | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Jamaica | JAM | JM | Prohibited | No | No | No | No |
| Japan | JPN | JP | Prohibited | No | No | No | No |
| Jersey | JEY | JE | Supported | Yes | Yes | Yes | Yes (Individual) |
| Jordan | JOR | JO | Supported | No | Yes | Yes | Yes (Individual) |
| Kazakhstan | KAZ | KZ | Supported | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Kenya | KEN | KE | Supported (HR) | No | Yes (1PP) | Yes | Yes (Individual) |
| Kiribati | KIR | KI | Supported | Yes | Yes | Yes | Yes (Individual) |
| Korea, North | PRK | KP | Prohibited | No | No | No | No |
| Korea, South | KOR | KR | Supported | Yes | Yes | Yes | Yes (Individual) |
| Kosovo | XXK | XK | Prohibited | No | No | No | No |
| Kuwait | KWT | KW | Supported (HR) | No | Yes (1PP) | Yes | Yes (Individual) |
| Kyrgyzstan | KGZ | KG | Supported | Yes | Yes | Yes | Yes (Individual) |
| Laos | LAO | LA | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Latvia | LVA | LV | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Lebanon | LBN | LB | Prohibited | No | No | No | No |
| Lesotho | LSO | LS | Supported | Yes | Yes | Yes | Yes (Individual) |
| Liberia | LBR | LR | Prohibited | No | No | No | No |
| Libya | LBY | LY | Prohibited | No | No | No | No |
| Liechtenstein | LIE | LI | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Lithuania | LTU | LT | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Luxembourg | LUX | LU | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Macao SAR, China | MAC | MO | Prohibited | No | No | No | No |
| Madagascar | MDG | MG | Prohibited | No | No | No | No |
| Malawi | MWI | MW | Supported | Yes | Yes | Yes | Yes (Individual) |
| Malaysia | MYS | MY | Prohibited | No | No | No | No |
| Maldives | MDV | MV | Supported | Yes | Yes | Yes | Yes (Individual) |
| Mali | MLI | ML | Prohibited | No | No | No | No |
| Malta | MLT | MT | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Marshall Islands | MHL | MH | Supported | Yes | Yes | Yes | Yes (Individual) |
| Martinique | MTQ | MQ | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Mauritania | MRT | MR | Supported | Yes | Yes | Yes | Yes (Individual) |
| Mauritius | MUS | MU | Supported | Yes | Yes | Yes | Yes (Individual) |
| Mexico | MEX | MX | Supported | Yes | Yes | Yes | Yes (Individual) |
| Moldova | MDA | MD | Supported | Yes | Yes | Yes | Yes (Individual) |
| Monaco | MCO | MC | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Mongolia | MNG | MN | Prohibited | No | No | No | No |
| Montenegro | MNE | ME | Supported | Yes | Yes | Yes | Yes (Individual) |
| Montserrat | MSR | MS | Supported | Yes | Yes | Yes | Yes (Individual) |
| Morocco | MAR | MA | Prohibited | No | No | No | No |
| Mozambique | MOZ | MZ | Supported | No | Yes (1PP) | Yes | Yes (Individual) |
| Myanmar | MMR | MM | Prohibited | No | No | No | No |
| Namibia | NAM | NA | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Nauru | NRU | NR | Supported | Yes | Yes | Yes | Yes (Individual) |
| Nepal | NPL | NP | Supported (HR) | No | Yes (1PP) | Yes | Yes (Individual) |
| Netherlands | NLD | NL | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| New Caledonia | NCL | NC | Supported | Yes | Yes | Yes | Yes (Individual) |
| New Zealand | NZL | NZ | Supported | Yes | Yes | Yes | Yes (Individual) |
| Nicaragua | NIC | NI | Prohibited | No | No | No | No |
| Niger | NER | NE | Supported (HR) | No | Yes | Yes | Yes (Individual) |
| Nigeria | NGA | NG | Supported | Yes | Yes | Yes | Yes (Individual) |
| Niue | NIU | NU | Supported | Yes | Yes | Yes | Yes (Individual) |
| North Macedonia | MKD | MK | Supported | No | Yes | Yes | Yes (Individual) |
| Norway | NOR | NO | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Oman | OMN | OM | Supported | Yes | Yes | Yes | Yes (Individual) |
| Pakistan | PAK | PK | Prohibited | No | No | No | No |
| Palau | PLW | PW | Supported | Yes | Yes | Yes | Yes (Individual) |
| Palestine | PSE | PS | Prohibited | No | No | No | No |
| Panama | PAN | PA | Supported | Yes | Yes | Yes | Yes (Individual) |
| Papua New Guinea | PNG | PG | Supported (HR) | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Paraguay | PRY | PY | Supported | Yes | Yes | Yes | Yes (Individual) |
| Peru | PER | PE | Supported | Yes | Yes | Yes | Yes (Individual) |
| Philippines | PHL | PH | Supported | Yes | Yes | Yes | Yes (Individual) |
| Poland | POL | PL | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Portugal | PRT | PT | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Puerto Rico | PRI | PR | Supported | Yes | Yes | Yes | Yes (Individual) |
| Qatar | QAT | QA | Supported | No | Yes | Yes | Yes (Individual) |
| Republic of the Congo | COG | CG | Prohibited | No | No | No | No |
| Romania | ROU | RO | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Russia | RUS | RU | Prohibited | No | No | No | No |
| Rwanda | RWA | RW | Supported | Yes | Yes | Yes | No |
| Saint Helena, Ascension and Tristan | SHN | SH | Supported | Yes | Yes | Yes | Yes (Individual) |
| Saint Kitts and Nevis | KNA | KN | Supported | Yes | Yes | Yes | Yes (Individual) |
| Saint Lucia | LCA | LC | Supported | Yes | Yes | Yes | Yes (Individual) |
| Saint Pierre and Miquelon | SPM | PM | Supported | Yes | Yes | Yes | Yes (Individual) |
| Saint Vincent and the Grenadines | VCT | VC | Supported | Yes | Yes | Yes | Yes (Individual) |
| Samoa | WSM | WS | Supported | Yes | Yes | Yes | Yes (Individual) |
| San Marino | SMR | SM | Supported | Yes | Yes | Yes | Yes (Individual) |
| Sao Tome and Principe | STP | ST | Supported | Yes | Yes | Yes | Yes (Individual) |
| Saudi Arabia | SAU | SA | Supported | Yes | Yes | Yes | Yes (Individual) |
| Senegal | SEN | SN | Prohibited | No | No | No | No |
| Serbia | SRB | RS | Supported | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Seychelles | SYC | SC | Supported | No | Yes | Yes | Yes (Individual) |
| Sierra Leone | SLE | SL | Supported | Yes | Yes | Yes | No |
| Singapore | SGP | SG | Supported | Yes | Yes | Yes | Yes (Individual) |
| Slovakia | SVK | SK | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Slovenia | SVN | SI | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Solomon Islands | SLB | SB | Supported | No | Yes | Yes | Yes (Individual) |
| Somalia | SOM | SO | Prohibited | No | No | No | No |
| South Africa | ZAF | ZA | Supported | No | Yes (1PP) | Yes | Yes (Individual) |
| South Sudan | SSD | SS | Prohibited | No | No | No | No |
| Spain | ESP | ES | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Sri Lanka | LKA | LK | Supported | Yes | Yes | Yes | Yes (Individual) |
| St Maarten | SXM | SX | Supported | Yes | Yes | Yes | Yes (Individual) |
| Sudan | SDN | SD | Prohibited | No | No | No | No |
| Suriname | SUR | SR | Supported | No | Yes | Yes | Yes (Individual) |
| Sweden | SWE | SE | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| Switzerland | CHE | CH | Supported | Yes | Yes | Yes | Yes (Individual) |
| Syrian Arab Republic | SYR | SY | Prohibited | No | No | No | No |
| Taiwan | TWN | TW | Supported | Yes | Yes | Yes | Yes (Individual) |
| Tajikistan | TJK | TJ | Supported | Yes | Yes | Yes | Yes (Individual) |
| Tanzania | TZA | TZ | Supported | No | Yes (1PP) | Yes | Yes (Individual) |
| Thailand | THA | TH | Supported | Yes | Yes | Yes | Yes (Individual) |
| The Democratic Republic Of The Congo | COD | CD | Prohibited | No | No | No | No |
| Timor-Leste | TLS | TL | Supported | Yes | Yes | Yes | Yes (Individual) |
| Togo | TGO | TG | Supported | No | Yes | Yes | Yes (Individual) |
| Tonga | TON | TO | Supported | No | Yes | Yes | Yes (Individual) |
| Trinidad and Tobago | TTO | TT | Supported | No | Yes (1PP) | Yes | Yes (Individual) |
| Tunisia | TUN | TN | Supported | Yes | Yes | Yes | Yes (Individual) |
| Turkey | TUR | TR | Supported | No | Yes | Yes | Yes (Individual) |
| Turkmenistan | TKM | TM | Supported (HR) | Yes | Yes | Yes | Yes (Individual) |
| Turks and Caicos Islands | TCA | TC | Supported | No | Yes | Yes | Yes (Individual) |
| Uganda | UGA | UG | Prohibited | No | No | No | No |
| Ukraine | UKR | UA | Prohibited | No | No | No | No |
| United Arab Emirates | ARE | AE | Supported | Yes | Yes | Yes | Yes (Individual) |
| United Kingdom | GBR | GB | Supported | Yes (Business) | Yes | Yes | Yes (Individual) |
| United States | USA | US | Supported | Yes | Yes (1PP) | Yes | Yes (Individual) |
| United States Virgin Islands | VIR | VI | Prohibited | No | No | No | No |
| Uruguay | URY | UY | Supported | Yes | Yes | Yes | Yes (Individual) |
| Uzbekistan | UZB | UZ | Supported | Yes | Yes (1PP) | Yes | Yes (Individual) |
| Vanuatu | VUT | VU | Supported | No | Yes (1PP) | Yes | Yes (Individual) |
| Venezuela | VEN | VE | Prohibited | No | No | No | No |
| Vietnam | VNM | VN | Supported (HR) | No | Yes (1PP) | Yes | Yes (Individual) |
| Western Sahara | ESH | EH | Prohibited | No | No | No | No |
| Yemen | YEM | YE | Prohibited | No | No | No | No |
| Zambia | ZMB | ZM | Supported | Yes | Yes | Yes | Yes (Individual) |
| Zimbabwe | ZWE | ZW | Prohibited | No | No | No | No |