Permitted Jurisdictions

Money Mover restricts the countries that it will service, at both the client level and at the payer level for Merchant Accounts. Please refer to the table below for a list of permitted jurisdictions.

Neither our client or our client’s customers (ultimate payer) should be based outside of the below jurisdictions. Any payments with a payer outside of the permitted jurisdiction 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 Arab Emirates
Gibraltar Malta United Kingdom
Greece Netherlands United States