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

List last updated 8 June 2021.