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
Belgium Hungary Poland
Bermuda Iceland Portugal
Bulgaria Ireland Romania
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 United Arab Emirates
Gibraltar Malta United Kingdom
Greece Mexico Virgin Islands (British)
Netherlands

List last updated 31 October 2019.