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Collecting Funds Worldwide

Collecting Funds Worldwide

This guide outlines all the countries and territories we can collect funds from once you or your customers are onboarded with Currencycloud. 

You can collect funds from 180+ countries and territories worldwide and this list is reviewed and updated periodically in line with market and regulatory conditions. 

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Åland Islands (ALA)Ghana (GHA)*Palau (PLW)
Algeria (DZA)Gibraltar (GIB)Panama (PAN)*
American Samoa (ASM)*Greece (GRC)Papua New Guinea (PNG)
Andorra (AND)Greenland (GRC)Paraguay (PRY)
Angola (AGO)Grenada (GRD)Peru (PER)*
Anguilla (AIA)Guadeloupe (GLP)Philippines (PHL)
Antigua and Barbuda (ATG)Guam (GUM)*Pitcairn (PCN)
Argentina (ARG)Guernsey (GGY)Poland (POL)
Armenia (ARM)Guinea (GIN)Portugal (PRT)
Aruba (ABW)Heard Island and McDonald Islands (HMD)Puerto Rico (PRI)
Australia (AUS)Hong Kong (HKG)Qatar (QAT)
Austria (AUT)Hungary (HUN)Republic of the Congo (Brazzaville) (COG)
Azerbaijan (AZE)Iceland (ISL)Réunion (REU)
Bahamas (BHS)*India (IND)Romania (ROU)
Bahrain (BHR)Indonesia (IDN)Rwanda (RWA)
Bangladesh (BGD)Ireland (IRL)Saint Berthélemy (BLM)
Barbados (BRB)*Isle Of Man (IMN)Saint Helena, Ascension and Tristan (SHN)
Belgium (BEL)Israel (ISR)Saint Martin (French part) (MAF)
Belize (BLZ)Italy (ITA)Saint Pierre and Miquelon (SPM)
Benin (BEN)Jamaica (JAM)*Samoa (WSM)*
Bermuda (BMU)Japan (JPN)San Marino (SMR)
Bhutan (BTN)Jersey (JEY)São Tomé and Principe (STP)
Bolivia (BOL)Jordan (JOR)*Saudi Arabia (SAU)
Bonaire, Sint Eustatius and Saba (BES)Kazakhstan (KAZ)Serbia (SRB)
Bosnia-Herzegovina (BIH)Kenya (KEN)Seychelles (SYC)
Botswana (BWA)*Kiribati (KIR)Sierra Leone (SLE)
Bouvet Island (BVT)Kosovo (KOS)Singapore (SGP)
Brazil (BRA)Kuwait (KWT)Slovakia (SVK)
British Indian Ocean Territory (IOT)Kyrgyzstan (KGZ)Slovenia (SVN)
British Virgin Islands (VGB)Lao People’s Democratic Republic (LAO)Solomon Islands (SLB)
Brunei Darussalam (BRN)Latvia (LVA)South Africa (ZAF)
Bulgaria (BGR)Lesotho (LSO)South Georgia and the South Sandwich Islands (SGS)
Cambodia (KHM)*Liberia (LBR)South Korea (KOR)
Cameroon (CMR)Liechtenstein (LIE)Spain (ESP)
Canada (CAN)Lithuania (LTU)Sri Lanka (LKA)
Cape Verde (CPV)Luxembourg (LUX)St Kitts & Nevis (KNA)
Cayman Islands (CYM)Macau (MAC)St Lucia (LCA)
Chad (TCD)Macedonia (MKD)St Maarten (SXM)
Chile (CHL)Madagascar (MDG)St. Vincent and the Grenadines (VCT)
China (CHN)Malawi (MWI)Suriname (SUR)
Christmas Island (CXR)Malaysia (MYS)Svalbard and Mayen (SJM)
Cocos (Keeling) Islands (CCK)Maldives (MDV)Swaziland (SWZ)
Comoros (COM)Malta (MLT)Sweden (SWE)
Cook Islands (COK)Marshall Islands (MHL)Switzerland (CHE)
Costa Rica (CRI)Martinique (MTQ)Taiwan (TWN)
Côte D’Ivoire (CIV)Mauritania (MRT)Tajikistan (TJK)*
Croatia (HRV)Mauritius (MUS)Tanzania (TZA)*
Curacao (CUW)Mayotte (MYT)Thailand (THA)
Cyprus (CYP)Mexico (MEX)*Timor-Leste (TLS)
Czech Republic (CZE)Micronesia (FSM)Togo (TGO)
Denmark (DNK)Monaco (MCO)Tokelau (TKL)
Djibouti (DJI)Mongolia (MNG)Tonga (TON)
Dominica (DMA)Montenegro (MNE)Trinidad & Tobago (TTO)*
Ecuador (ECU)Montserrat (MSR)Tunisia (TUN)
Egypt (EGY)Morocco (MAR)*Turkey (TUR)
Equatorial Guinea (GNQ)Mozambique (MOZ)*Turks & Caicos (TCA)
Estonia (EST)Namibia (NAM)Tuvalu (TUV)
Falkland Islands (Malvinas) (FLK)Nauru (NRU)Uganda (UGA)*
Faroe islands (FRO)Nepal (NPL)United Arab Emirates (ARE)
Fiji (FJI)Netherlands (NLD)United Kingdom (GBR)
Finland (FIN)Netherlands Antilles (ANT)United States (USA)
France (FRA)New Caledonia (NCL)United States Minor Outlying Islands (UMI)
French Guiana (GUF)New Zealand (NZL)United States Virgin Islands (VIR)*
French Polynesia (PYF)Niger (NER)Uruguay (URY)
French Southern Territories (ATF)Niue (NIU)Uzbekistan (UZB)
Gabon (GAB)Norfolk Island (NFK)Vatican City State (Holy See) (VAT)
Gambia (GMB)North Mariana Islands (MNP)Vietnam (VNM)
Georgia (GEO)Norway (NOR)Wallis and Futuna (WLF)
Germany (DEU)Oman (OMN)Zambia (ZMB)

*  The countries and territories marked with an asterisk require additional approval and are not available to all clients. Please speak to your Customer Success Manager or Account Manager to find out if you can apply to collect funds from these countries/territories.

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