Europe (48)

  • Ireland
  • Albania *
  • Andorra
  • Austria
  • Belarus
  • Belgium
  • Bosnia & Herzegovina
  • Bulgaria
  • Czechia
  • Denmark
  • United Kingdom
  • Estonia
  • Greece
  • Georgia
  • Gibraltar *
  • Guernsey *
  • Iceland
  • Spain
  • Italy
  • Isle of Man *
  • Jersey *
  • Montenegro
  • Cyprus *
  • Kosovo
  • Croatia
  • Latvia
  • Poland
  • Liechtenstein
  • Lithuania
  • Luxembourg *
  • North Macedonia
  • Malta
  • Moldova *
  • Monaco *
  • Norway
  • Netherlands
  • Portugal
  • France
  • Romania
  • Russia
  • San Marino
  • Serbia *
  • Slovakia
  • Slovenia
  • Finland
  • Sweden
  • Switzerland *
  • Turkey *
  • Ukraine
  • Vatican City
  • Hungary
  • Germany

Asia and Oceania (52)

  • American Samoa
  • Armenia
  • Australia
  • Azerbaijan
  • Bahrain *
  • Bangladesh
  • Brunei *
  • Bhutan
  • Cook Islands *
  • Fiji *
  • Philippines *
  • Guam
  • Hong Kong SAR China *
  • India
  • Indonesia *
  • Israel
  • Japan
  • Jordan *
  • United Arab Emirates *
  • Cambodia *
  • Qatar *
  • Kazakhstan *
  • China *
  • Kyrgyzstan *
  • Kiribati
  • Kuwait *
  • Laos
  • Macao SAR China *
  • Malaysia *
  • Maldives *
  • Marshall Islands *
  • Micronesia
  • Mongolia *
  • New Zealand
  • Nauru *
  • Nepal
  • Niue *
  • Oman *
  • Palau *
  • Palestinian Territories *
  • Pakistan *
  • Papua New Guinea
  • St. Helena *
  • South Korea
  • Solomon Islands
  • Samoa *
  • Saudi Arabia *
  • Singapore
  • Sri Lanka *
  • Tajikistan *
  • Thailand *
  • Taiwan
  • Tonga *
  • Turkmenistan *
  • Tuvalu
  • Uzbekistan *
  • Vanuatu
  • Vietnam *

Africa (41)

  • Algeria
  • Angola *
  • Benin *
  • Botswana
  • Burkina Faso
  • Burundi *
  • Cape Verde *
  • Chad
  • Côte d’Ivoire *
  • Djibouti *
  • Egypt *
  • Eritrea *
  • Eswatini
  • Ethiopia *
  • Gabon
  • Gambia *
  • Kenya *
  • Cameroon *
  • Congo - Brazzaville *
  • Congo - Kinshasa *
  • Lesotho
  • Liberia *
  • Madagascar *
  • Malawi
  • Mali *
  • Morocco *
  • Mauritania *
  • Mauritius *
  • Mozambique *
  • Namibia *
  • Nigeria *
  • Niger
  • Seychelles *
  • South Africa
  • Equatorial Guinea
  • Rwanda
  • Senegal *
  • Sierra Leone *
  • Tanzania *
  • Togo
  • Tunisia *
  • Uganda
  • Zambia

Americas (33)

  • Anguilla *
  • Antigua & Barbuda *
  • Argentina
  • Aruba *
  • Bahamas
  • Barbados *
  • Belize *
  • Bermuda *
  • Bolivia *
  • Brazil
  • Chile
  • Dominica *
  • Curaçao *
  • Dominican Republic
  • Ecuador *
  • Guyana
  • Grenada *
  • Guatemala *
  • Haiti *
  • Honduras *
  • Jamaica *
  • United States
  • Canada
  • Colombia
  • Costa Rica
  • Mexico *
  • Montserrat *
  • British Virgin Islands *
  • U.S. Virgin Islands *
  • Nicaragua *
  • Panama *
  • Paraguay *
  • Peru
  • Puerto Rico
  • El Salvador
  • St. Kitts & Nevis *
  • St. Lucia
  • Sint Maarten *
  • St. Pierre & Miquelon *
  • St. Vincent & Grenadines *
  • Suriname
  • Trinidad & Tobago
  • Turks & Caicos Islands *
  • Uruguay *
  • Venezuela *


* Countries levied with enhanced client identification and monitoring of business relationships.

Countries, cooperation with which is prohibited and transfers to which are not performed: Afghanistan, Botswana, Central African Republic, Cuba, Ghana, Guinea, Guinea-Bissau, Guyana, Iran, Iraq, North Korea, Laos, Lebanon, Libya, Myanmar (Burma), Somalia, South Sudan, Sudan, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zimbabwe.