At Gnosis Pay, we aim to make our IBAN feature accessible to as many customers as possible. However, due to the policies set by our IBAN-issuing partner, Monerium, there are specific restrictions on certain nationalities.
Please find below the list of nationalities that are allowed to access the IBAN feature, followed by a list of those that are restricted.
Accepted Nationalities
Customers from the following countries are eligible to access the IBAN feature:
France
Germany
United Kingdom
Italy
Spain
Switzerland
Netherlands
Portugal
Belgium
Poland
Romania
Ukraine
Austria
Bulgaria
Czech Republic
Greece
Latvia
Sweden
Ireland
Croatia
Slovenia
China
India
Lithuania
Turkey
Denmark
Estonia
Hungary
Norway
Australia
Argentina
Finland
Brazil
Israel
Luxembourg
Canada
Slovakia
Cyprus
Colombia
Indonesia
Morocco
Tunisia
Iceland
Malta
Bosnia and Herzegovina
Hong Kong
Malaysia
Palau
Singapore
Japan
Mexico
New Zealand
Taiwan
Egypt
Kazakhstan
Benin
Kosovo
Moldova
Bangladesh
Bolivia
Gibraltar
Saint Kitts and Nevis
Serbia
Armenia
Chile
French Polynesia
Honduras
Nepal
Pakistan
Peru
Albania
Andorra
Azerbaijan
Costa Rica
Dominican Republic
Jordan
Madagascar
Maldives
North Macedonia
Rwanda
Saint Lucia
Saudi Arabia
South Korea
Sri Lanka
Suriname
Thailand
Togo
Uruguay
Uzbekistan
Zimbabwe
Restricted Nationalities
Due to Monerium's policies, customers from the following countries are restricted from accessing the IBAN feature:
United Arab Emirates
Afghanistan
Angola
Barbados
Burkina Faso
Democratic Republic of the Congo
Central African Republic
Côte d'Ivoire (Ivory Coast)
Cameroon
Cuba
Algeria
Ethiopia
Haiti
Iraq
Iran
Jamaica
Kenya
North Korea
Lebanon
Libya
Monaco
Mali
Myanmar (Burma)
Mozambique
Namibia
Nigeria
Nicaragua
Panama
Philippines
Senegal
Somalia
South Sudan
Syria
Trinidad and Tobago
Tanzania
Uganda
United States
Venezuela
Vietnam
Vanuatu
Yemen
South Africa
If your nationality is listed under the restricted section, unfortunately, you won't be able to use the IBAN feature at this time.