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Nationalities Allowed and Restricted for the IBAN Feature
Nationalities Allowed and Restricted for the IBAN Feature
Updated over a month ago

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.

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