You won’t be able to open or hold an account if you reside or operate in one of these countries/territories:
- Afghanistan
- Albania
- Algeria
- Angola
- Anguilla
- Antigua and Barbuda
- Aruba
- Bahamas
- Bahrain
- Barbados
- Benin
- Bermuda
- Bhutan
- Bolivia
- Botswana
- Brunei
- Burkina Faso
- Burundi
- Cambodia
- Cameroon
- Cape Verde
- Central African Republic
- Chad
- Comoros
- Congo (Brazzaville)
- Democratic Republic of the Congo
- Cook Islands
- Côte D'Ivoire
- Cuba
- Djibouti
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Eritrea
- Ethiopia
- Fiji
- Gabon
- Gambia
- Ghana
- Grenada
- Guatemala
- Guinea
- Guinea-Bissau
- Guyana
- Haiti
- Honduras
- India
- Iran
- Iraq
- Jamaica
- Japan
- Jordan
- Kenya
- Kosovo
- Kuwait
- Laos
- Lebanon
- Lesotho
- Liberia
- Libya
- Macao SAR, China
- Madagascar
- Malawi
- Maldives
- Mali
- Mauritania
- Mauritius
- Micronesia
- Mongolia
- Mozambique
- Myanmar
- Namibia
- Nauru
- Nepal
- Nicaragua
- Niger
- Nigeria
- Democratic People's Republic of Korea
- Oman
- Palau
- Papua New Guinea
- Paraguay
- Puerto Rico
- Qatar
- Rwanda
- Samoa
- São Tomé and Príncipe
- Saudi Arabia
- Senegal
- Sierra Leone
- Solomon Islands
- Somalia
- South Sudan
- St. Lucia
- Sudan
- Suriname
- Swaziland
- Syria
- Tanzania
- Timor-Leste (East Timor)
- Togo
- Tonga
- Trinidad and Tobago
- Turks and Caicos Islands
- Uganda
- United States Virgin Islands
- Vanuatu
- Venezuela
- Yemen
- Zambia
- Zimbabwe
We also cannot onboard or maintain an account of residents of the Republic of Crimea, Donetsk region and Luhansk region.
This list is subject to change at any time by ePayments decision without prior notice.
Please note that if you are opening a corporate account and the Company Owner(s) are resident in Grenada, Japan, Jordan, Mauritius, Qatar or Saudi Arabia we may still be able to open an account, so please get in touch.