Permitted Jurisdictions

Money Mover only accepts payment instructions from customers which are based in permitted jurisdictions. This is the case both for customers using our platform directly and for Merchant Accounts. Please refer to the table below for the list of permitted jurisdictions.

This means that customers which are based outside the permitted jurisdictions may not instruct payments on the platform and that any payments made by customers outside of the permitted jurisdictions will be failed automatically by our transaction monitoring system at the point of processing.

Please note that this list is reviewed and updated periodically.

Australia Guernsey New Zealand
Austria Hong Kong Norway
Bahrain Hungary Poland
Belgium Iceland Portugal
Bermuda Ireland Romania
Bulgaria Isle of Man Singapore
Canada Israel Slovakia
Cayman Islands Italy Slovenia
Croatia Japan South Africa
Cyprus Jersey South Korea
Czech Republic Latvia Spain
Denmark Liechtenstein Sweden
Estonia Lithuania Switzerland
Finland Luxembourg Taiwan
France Malaysia Thailand
Germany Malta United Arab Emirates
Gibraltar Mexico United Kingdom
Greece Netherlands Virgin Islands (British)

List last updated 13 July 2020.