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.

Austria Germany Netherlands
Belgium Gibraltar Norway
Bulgaria Greece Poland
Canada Hungary Portugal
Croatia Iceland Romania
Cyprus Ireland Slovakia
Czech Republic Italy Slovenia
Denmark Latvia Spain
Estonia Liechtenstein Sweden
Finland Lithuania Switzerland
France Luxembourg United Kingdom

List last updated 14 July 2022.