Jurisdiction Risk Rating

Note: This list will vary depending on the underlying correspondent bank and each individual use-case.

Certain fees and services are not guaranteed simply because a client falls into one category or the other; service availability is always subject to individual discussion.

“Restricted” means certain services may not be available to corporates/institutions in these jurisdictions. Please inquire individually.

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Low-Risk Jurisdictions

• Andorra

• Australia

• Canada

• Chile

• EEA (European Economic Area)

• Hong Kong

• Iceland

• Israel

• Japan

• Liechtenstein

• Malaysia

• Mexico

• Monaco

• New Zealand

• Norway

• Philippines

• San Marino

• Singapore

• South Korea

• Switzerland

• Taiwan

• United Arab Emirates

• United Kingdom

• Uruguay

• USA (excluding Nevada)

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Medium-Risk Jurisdictions

• Antigua and Barbuda

• Bahamas

• Bahrain

• Bermuda

• British Virgin Islands

• China

• Cayman Islands

• Cook Islands

• Gibraltar

• Guernsey

• Isle of Man

• Jersey

• Malta

• Mauritius

• Panama

• Qatar

• Seychelles

• South Africa

• St. Kitts & Nevis

• Turkey

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High-Risk & Restricted Jurisdictions

• Armenia

• Barbados

• Belarus (ultra-restricted)

• Bolivia

• Cambodia

• Cameroon

• Dominica

• El Salvador

• Egypt

• Fiji

• Georgia

• Honduras

• Jamaica

• Jordan

• Kazakhstan

• Kenya

• Kyrgyzstan

• Laos

• Macau

• Maldives

• Mongolia

• Morocco

• Mozambique

• Nepal

• Nigeria

• Papua New Guinea

• Saint Vincent & Grenadines

• Senegal

• Sri Lanka

• Suriname

• Tanzania

• Thailand

• Trinidad and Tobago

• Tunisia

• Uganda

• Vanuatu

• Vietnam

• Zambia

• Ukraine (ultra-restricted)

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