Collecting Funds Worldwide
This guide outlines all the countries and territories we can collect funds from once you or your customers are onboarded with Novatum.
You can collect funds from 180+ countries and territories worldwide and this list is reviewed and updated periodically in line with market and regulatory conditions.
Countries and territories marked with an * require additional approval and are not available to all clients. Please speak to your Customer Success Manager or Account Manager if you have any questions.
| Andorra (AND) |
| Anguilla (AIA) |
| Australia (AUS) |
| Austria (AUT) |
| Belgium (BEL) |
| Bhutan (BTN) |
| British Virgin Islands (VGB) |
| Bulgaria (BGR) |
| Canada (CAN) |
| Chile (CHL) |
| Czech Republic (CZE) |
| Denmark (DNK) |
| Estonia (EST) |
| Finland (FIN) |
| France (FRA) |
| Germany (DEU) |
| Greece (GRC) |
| Greenland (GRL) |
| Guernsey (GGY) |
| Hungary (HUN) |
| Iceland (ISL) |
| Ireland (IRL) |
| Italy (ITA) |
| Jersey (JEY) |
| Latvia (LVA) |
| Liechtenstein (LIE) |
| Lithuania (LTU) |
| Luxembourg (LUX) |
| Macedonia (MKD) |
| Malawi (MWI) |
| Malta (MLT) |
| Monaco (MCO) |
| Netherlands (NLD) |
| New Zealand (NZL) |
| Norway (NOR) |
| Poland (POL) |
| Portugal (PRT) |
| Romania (ROU) |
| Slovakia (SVK) |
| Slovenia (SVN) |
| South Africa (ZAF) |
| Spain (ESP) |
| Sweden (SWE) |
| Switzerland (CHE) |
| Timor-Leste (TLS) |
| United Kingdom (GBR) |
| Vatican Sity State (VAT) |
| Aland Island (ALA) |
| Antigua and Barbuda (ATG) |
| Aruba (ABW) |
| Brunei Darussalam (BRN) |
| Croatia (HRV) |
| Cyprus (CYP) |
| Falkland Islands (Malvinas) (FLK) |
| Fiji (FJI) |
| Georgia (GEO) |
| Hong Kong SAR, China (HKG) |
| Isle of Man |
| Japan (JPN) |
| Madagascar (MDG) |
| Pitcairn Islands (PCN) |
| Singapore (SGP) |
| South Korea (KOR) |
| Sri Lanka (LKA) |
| Taiwan, China (TWN) |
| United States (USA) |
| WITH ADDITIONAL APPROVAL |
|---|
| Albania (ALB) |
| Algeria (DZA) |
| Angola (AGO) |
| Argentina (ARG) |
| Armenia (ARM) |
| Azerbaijan (AZE) |
| Bahrain (BHR) |
| Bangladesh (BGD) |
| Belize (BLZ) |
| Bermuda (BMU) |
| Bonaire, Sint Eustatius and Saba (BES) |
| Burkina Faso (BFA) |
| Cameroon (CMR) |
| Cayman Islands (CYM) |
| Chad (TCD) |
| China (CHN) |
| Christmas Island (CXR) |
| Colombia (COL) |
| Congo (Brazzaville) (COG) |
| Cook Islands (COK) |
| Costa Rica (CRI) |
| Cote d'Ivoire (CIV) |
| Curacao (CUW) |
| Djibouti (DJI) |
| Ecuador (ECU) |
| Egypt (EGY) |
| Equatorial Guinea (GNQ) |
| French Guiana (GUF) |
| French Polynesia (PYF) |
| Gibraltar (GIB) |
| Grenada (GRD) |
| Guadeloupe (GLP) |
| India (IND) |
| Indonesia (IDN) |
| Israel (ISR) |
| Kazakhstan (KAZ) |
| Kiribati (KIR) |
| Kosovo |
| Kuwait (KWT) |
| Kyrgyzstan (KGZ) |
| Macau (MAC) |
| Malaysia (MYS) |
| Marshall Islands (MHL) |
| Martinique (MTQ) |
| Mauritania (MRT) |
| Mauritius (MUS) |
| Mayotte (MYT) |
| Mexico (MEX) |
| Micronesia (FSM) |
| Moldova (MDA) |
| Mongolia (MNG) |
| Montserrat (MSR) |
| Namibia (NAM) |
| Nauru (NRU) |
| New Caledonia (NCL) |
| Northern Mariana Islands (MNP) |
| Palau (PLW) |
| Peru (PER) |
| Quatar (QAT) |
| Reunion Island (REU) |
| Saint-Pierre and Miquelon (SPM) |
| Saudi Arabia (SAU) |
| Serbia (SRB) |
| Seychelles (SYC) |
| Saint Kitts and Nevis (KNA) |
| Saint Martin |
| Suriname (SUR) |
| Svalbard and Jan Mayen (SJM) |
| Tanzania (TZA) |
| Tunisia (TUN) |
| Turkey (TUR) |
| Turkmenistan (TKM) |
| Ukraine (UKR) |
| United Arab Emirates (ARE) |
| Uzbekistan (UZB) |
| Zambia (ZMB) |