Business
Country eligibility (Business / KYB)
1Money can onboard businesses incorporated or registered in any jurisdiction except those listed under "Not supported" below (business onboarding uses a blocklist). The "Supported countries" table lists the risk classification for the risk-rated jurisdictions.
Not supported for business onboarding
Businesses incorporated or registered in the following jurisdictions cannot be onboarded at this time:
| Country | Country Code |
|---|---|
| Afghanistan | AF |
| Qatar | QA |
| Russia | RU |
| India | IN |
| Japan | JP |
| Australia | AU |
| Singapore | SG |
| Cuba | CU |
| Syria (incl. Syrian Arab Republic) | SY |
| Iran | IR |
| Democratic People's Republic of Korea (DPRK) | KP |
| Ukraine | UA |
| Venezuela | VE |
| Central African Republic | CF |
| Republic of the Congo | CG |
| Guinea | GN |
| Libya | LY |
| Mali | ML |
| Somalia | SO |
| South Sudan | SS |
| Sudan | SD |
| Yemen | YE |
| Myanmar (Burma) | MM |
| Belarus | BY |
| Democratic Republic of the Congo | CD |
| Ukraine Regions (Crimea, Donetsk, Luhansk, Zaporizhzhia, Kherson) | — |
Supported countries
| Country | Country Code | Risk Classification |
|---|---|---|
| Andorra | AD | Not High Risk |
| United Arab Emirates | AE | Not High Risk |
| Antigua and Barbuda | AG | Not High Risk |
| Anguillia | AI | Not High Risk |
| Albania | AL | Not High Risk |
| Armenia | AM | Not High Risk |
| Argentina | AR | Not High Risk |
| America Samoa | AS | Not High Risk |
| Austria | AT | Not High Risk |
| Aruba | AW | Not High Risk |
| Azerbaijan | AZ | Not High Risk |
| Bosnia and Herzegovina | BA | Not High Risk |
| Bangladesh | BD | Not High Risk |
| Belgium | BE | Not High Risk |
| Bulgaria | BG | Not High Risk |
| Bahrain | BH | Not High Risk |
| Bermuda | BM | Not High Risk |
| Brunei | BN | Not High Risk |
| Brazil | BR | Not High Risk |
| Bahamas | BS | Not High Risk |
| Bhutan | BT | Not High Risk |
| Botswana | BW | Not High Risk |
| Belize | BZ | Not High Risk |
| Canada | CA | Not High Risk |
| Switzerland | CH | Not High Risk |
| Cook Islands | CK | Not High Risk |
| Chile | CL | Not High Risk |
| China | CN | Not High Risk |
| Colombia | CO | Not High Risk |
| Costa Rica | CR | Not High Risk |
| Cabo Verde | CV | Not High Risk |
| Curacao | CW | Not High Risk |
| Cyprus | CY | Not High Risk |
| Czech Republic (Czechia) | CZ | Not High Risk |
| Germany | DE | Not High Risk |
| Djibouti | DJ | Not High Risk |
| Denmark | DK | Not High Risk |
| Dominica | DM | Not High Risk |
| Dominican Republic | DO | Not High Risk |
| Ecuador | EC | Not High Risk |
| Estonia | EE | Not High Risk |
| Egypt | EG | Not High Risk |
| Eritrea | ER | Not High Risk |
| Spain | ES | Not High Risk |
| Finland | FI | Not High Risk |
| Fiji | FJ | Not High Risk |
| Falkland Islands | FK | Not High Risk |
| Micronesia | FM | Not High Risk |
| Faroe Islands | FO | Not High Risk |
| France | FR | Not High Risk |
| United Kingdom | GB | Not High Risk |
| Grenada | GD | Not High Risk |
| Georgia | GE | Not High Risk |
| Guernsey | GG | Not High Risk |
| Ghana | GH | Not High Risk |
| Gibraltar | GI | Not High Risk |
| Greenland | GL | Not High Risk |
| Gambia | GM | Not High Risk |
| Equatorial Guinea | GQ | Not High Risk |
| Greece | GR | Not High Risk |
| Guam | GU | Not High Risk |
| Guyana | GY | Not High Risk |
| Hong Kong | HK | Not High Risk |
| Honduras | HN | Not High Risk |
| Croatia | HR | Not High Risk |
| Hungary | HU | Not High Risk |
| Indonesia | ID | Not High Risk |
| Ireland | IE | Not High Risk |
| Israel | IL | Not High Risk |
| Isle of Man | IM | Not High Risk |
| Iceland | IS | Not High Risk |
| Italy | IT | Not High Risk |
| Jersey | JE | Not High Risk |
| Jamaica | JM | Not High Risk |
| Jordan | JO | Not High Risk |
| Kiribati | KI | Not High Risk |
| Comoros | KM | Not High Risk |
| Saint Kitts & Nevis | KN | Not High Risk |
| South Korea | KR | Not High Risk |
| Kuwait | KW | Not High Risk |
| Cayman Islands | KY | Not High Risk |
| Kazakhstan | KZ | Not High Risk |
| Saint Lucia | LC | Not High Risk |
| Liechtenstein | LI | Not High Risk |
| Sri Lanka | LK | Not High Risk |
| Lesotho | LS | Not High Risk |
| Lithuania | LT | Not High Risk |
| Luxembourg | LU | Not High Risk |
| Latvia | LV | Not High Risk |
| Morocco | MA | Not High Risk |
| Montenegro | ME | Not High Risk |
| Saint Martin | MF | Not High Risk |
| Marshall Islands | MH | Not High Risk |
| North Macedonia | MK | Not High Risk |
| Mongolia | MN | Not High Risk |
| Macau | MO | Not High Risk |
| Montserrat | MS | Not High Risk |
| Malta | MT | Not High Risk |
| Mauritius | MU | Not High Risk |
| Maldives | MV | Not High Risk |
| Malawi | MW | Not High Risk |
| Mexico | MX | Not High Risk |
| Malaysia | MY | Not High Risk |
| New Caledonia | NC | Not High Risk |
| Netherlands | NL | Not High Risk |
| Norway | NO | Not High Risk |
| Nauru | NR | Not High Risk |
| New Zealand | NZ | Not High Risk |
| Oman | OM | Not High Risk |
| Peru | PE | Not High Risk |
| French Polynesia | PF | Not High Risk |
| Papua New Guinea | PG | Not High Risk |
| Philippines | PH | Not High Risk |
| Pakistan | PK | Not High Risk |
| Poland | PL | Not High Risk |
| Puerto Rico | PR | Not High Risk |
| Portugal | PT | Not High Risk |
| Palau | PW | Not High Risk |
| Paraguay | PY | Not High Risk |
| Romania | RO | Not High Risk |
| Serbia | RS | Not High Risk |
| Rwanda | RW | Not High Risk |
| Saudi Arabia | SA | Not High Risk |
| Seychelles | SC | Not High Risk |
| Sweden | SE | Not High Risk |
| Saint Helena | SH | Not High Risk |
| Slovenia | SI | Not High Risk |
| Slovakia | SK | Not High Risk |
| San Marino | SM | Not High Risk |
| Sao Tome & Principe | ST | Not High Risk |
| El Salvador | SV | Not High Risk |
| Sint Maarten | SX | Not High Risk |
| Turks and Caicos Islands | TC | Not High Risk |
| Thailand | TH | Not High Risk |
| Tajikistan | TJ | Not High Risk |
| Timor-Leste | TL | Not High Risk |
| Turkey | TR | Not High Risk |
| Tuvalu | TV | Not High Risk |
| Taiwan | TW | Not High Risk |
| United States | US | Not High Risk |
| Uruguay | UY | Not High Risk |
| Uzbekistan | UZ | Not High Risk |
| St. Vincent & Grenadines | VC | Not High Risk |
| US Virgin Islands | VI | Not High Risk |
| Samoa | WS | Not High Risk |
| Zambia | ZM | Not High Risk |
| Angola | AO | Enhanced Monitoring |
| Barbados | BB | Enhanced Monitoring |
| Burkina Faso | BF | Enhanced Monitoring |
| Burundi | BI | Enhanced Monitoring |
| Benin | BJ | Enhanced Monitoring |
| Bolivia | BO | Enhanced Monitoring |
| Côte d'Ivoire | CI | Enhanced Monitoring |
| Cameroon | CM | Enhanced Monitoring |
| Algeria | DZ | Enhanced Monitoring |
| Ethiopia | ET | Enhanced Monitoring |
| Gabon | GA | Enhanced Monitoring |
| Guatemala | GT | Enhanced Monitoring |
| Guinea-Bissau | GW | Enhanced Monitoring |
| Haiti | HT | Enhanced Monitoring |
| Iraq | IQ | Enhanced Monitoring |
| Kenya | KE | Enhanced Monitoring |
| Kyrgyzstan | KG | Enhanced Monitoring |
| Cambodia | KH | Enhanced Monitoring |
| Laos | LA | Enhanced Monitoring |
| Lebanon | LB | Enhanced Monitoring |
| Liberia | LR | Enhanced Monitoring |
| Monaco | MC | Enhanced Monitoring |
| Moldova | MD | Enhanced Monitoring |
| Madagascar | MG | Enhanced Monitoring |
| Mauritania | MR | Enhanced Monitoring |
| Mozambique | MZ | Enhanced Monitoring |
| Namibia | NA | Enhanced Monitoring |
| Niger | NE | Enhanced Monitoring |
| Nigeria | NG | Enhanced Monitoring |
| Nicaragua | NI | Enhanced Monitoring |
| Nepal | NP | Enhanced Monitoring |
| Panama | PA | Enhanced Monitoring |
| Solomon Islands | SB | Enhanced Monitoring |
| Sierra Leone | SL | Enhanced Monitoring |
| Senegal | SN | Enhanced Monitoring |
| Suriname | SR | Enhanced Monitoring |
| Eswatini | SZ | Enhanced Monitoring |
| Chad | TD | Enhanced Monitoring |
| Togo | TG | Enhanced Monitoring |
| Turkmenistan | TM | Enhanced Monitoring |
| Tunisia | TN | Enhanced Monitoring |
| Tonga | TO | Enhanced Monitoring |
| Trinidad and Tobago | TT | Enhanced Monitoring |
| Tanzania | TZ | Enhanced Monitoring |
| Uganda | UG | Enhanced Monitoring |
| British Virgin Islands | VG | Enhanced Monitoring |
| Vietnam | VN | Enhanced Monitoring |
| Vanuatu | VU | Enhanced Monitoring |
| South Africa | ZA | Enhanced Monitoring |
| Zimbabwe | ZW | Enhanced Monitoring |
| Palestine - West Bank | PS | Restricted |
| Kosovo | XK | Not High Risk ** |
** Kosovo (XK) is supported (not on the blocklist) but is not yet in the shared risk-classification table; classification to be confirmed by compliance.
Supported US states (Business / KYB)
1Money can onboard businesses in all US states except the following:
| State | State Code |
|---|---|
| New York | NY |
| Tennessee | TN |
The District of Columbia (DC) is also not currently supported for business onboarding.
If you have any questions, please reach out to [email protected]