Novatum restricts the countries that it serves, at both the client level and the payer level
Permitted jurisdictions apply to where our clients are geographically based – we only onboard regulated clients that are located within one of the permitted jurisdictions listed below.
As standard, the permitted jurisdictions also represent where we can receive money from. If either our client or our client’s customers, send funds from a bank account outside of our permitted jurisdictions, the funds will be rejected.
Any payments created with a payer outside of our permitted jurisdictions is failed automatically by our transaction monitoring system at the point of processing.
Please refer to the table below for a full list of permitted jurisdictions. This list is reviewed and updated periodically.
|Isle of Man
|Saint Martin (French part)