Supported Countries List

This list explains the eligibility status for businesses and individuals based on their place of residence or legal registration when signing up for a 1Money account. Eligibility differs between the two, so each is documented on its own page:

• Business — country eligibility and supported US states for business (KYB) onboarding.
• Individual — country eligibility and supported US states for individual (KYC) onboarding.

Risk classification definitions:

• Prohibited: 1Money will not facilitate services for these jurisdictions, except in extraordinary situations like pre-authorized regulatory or legal exemptions.
• Restricted: 1Money will not facilitate services for these jurisdictions, unless approved under specific, pre-authorized programs and subject to enhanced oversight, heightened due diligence, and ongoing monitoring.
• Enhanced Monitoring: 1Money may provide services in these jurisdictions, subject to enhanced oversight, heightened due diligence, and ongoing monitoring.
• Not High Risk: 1Money provides services in these jurisdictions under normal compliance monitoring and standard control procedures.

Please note that the tables reflect the jurisdictions where 1Money is able to onboard customers based on their place of residence or registration, rather than the locations in which 1Money can process or support transactions.

If you have any questions, please reach out to [email protected]