# Jurisdiction Risk Rating

> **Note:** This list will vary depending on the underlying correspondent bank and each individual use-case.
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> 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.
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> “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, excluding Bulgaria)
* Hong Kong
* Iceland
* Israel
* Japan
* Liechtenstein
* Malaysia
* Mexico
* 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
* 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 Jurisdictions

* Algeria

* Angola

* Armenia

* Barbados

* Bolivia

* Bulgaria

* Cambodia

* Cameroon

* Central African Republic

* China

* Côte d’Ivoire

* Democratic Republic of the Congo

* Dominica

* Egypt

* El Salvador

* Fiji

* Georgia

* Guatemala

* Honduras

* Jamaica

* Jordan

* Kazakhstan

* Kenya

* Kuwait

* Kyrgyzstan

* Lao PDR

* Lebanon

* Macau

* Maldives

* Moldova

* Monaco

* Mongolia

* Morocco

* Mozambique

* Namibia

* Nigeria

* Papua New Guinea

* Saint Vincent & Grenadines

* Senegal

* Somalia

* South Sudan

* Sri Lanka

* Sudan

* Suriname

* Tanzania

* Thailand

* Trinidad and Tobago

* Tunisia

* Uganda

* Vanuatu

* Vietnam

* Virgin Islands (UK)

* Zambia

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