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.
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 below table reflects 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]
| 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 |
| Australia* | AU | 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 |
| India* | IN | 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 |
| Japan* | JP | 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 |
| Singapore* | SG | 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 |
| Ukraine | UA | 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 |
| Afghanistan | AF | Restricted |
| Belarus | BY | Restricted |
| Central African Republic | CF | Restricted |
| Guinea | GN | Restricted |
| Libya | LY | Restricted |
| Mali | ML | Restricted |
| Qatar | QA | Restricted |
| Sudan | SD | Restricted |
| Somalia | SO | Restricted |
| South Sudan | SS | Restricted |
| Venezuela | VE | Restricted |
| Yemen | YE | Restricted |
| Democratic Republic of the Congo | CD | Restricted |
| Republic of the Congo | CG | Restricted |
| Palestine - West Bank | PS | Restricted |
| Russia | RU | Restricted |
| Cuba | CU | Prohibited |
| Iran | IR | Prohibited |
| Myanmar (Burma) | MM | Prohibited |
| Democratic People's Republic of Korea (DPRK) | KP | Prohibited |
| Syria (incl. Syrian Arab Republic) | SY | Prohibited |
| Ukraine Regions (Crimea, Donetsk, Luhansk, Zaporizhzhia, Kherson) | — | Prohibited |
*1Money is currently unable to support businesses that are incorporated or registered in these jurisdictions at this time.
Updated 18 days ago