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
Bulgaria Iceland Portugal
Canada India Romania
Cayman Islands Ireland Singapore
Chine Isle of Man Slovakia
Croatia Israel Slovenia
Cyprus Italy South Africa
Czech Republic Japan South Korea
Denmark Jersey Spain
Estonia Latvia Sweden
Finland Liechtenstein Switzerland
France Lithuania Taiwan
Germany Luxembourg United Kingdom
Gibraltar Malta
Greece Netherlands

List last updated 31 August 2018.