This article provides a comprehensive list of nationalities that are eligible — or currently restricted —from using the Gnosis Pay IBAN feature. These rules are based on Monerium’s regulatory requirements.
To offer you a personal IBAN, Gnosis Pay works with Monerium, a licensed financial partner. As a regulated provider, Monerium must comply with strict international laws and risk policies.
As a result, eligibility for the IBAN feature is based on your nationality. Please check the lists below to confirm your status before attempting to set up your IBAN.
Learn: If you are looking for Supported Countries for Gnosis Pay card services only.
✅ Eligible Nationalities
If you are a citizen of any of the following countries, you are eligible to access the IBAN feature:
🇦🇱 Albania
🇩🇿 Algeria
🇦🇩 Andorra
🇦🇷 Argentina
🇦🇲 Armenia
🇦🇺 Australia
🇦🇹 Austria
🇦🇿 Azerbaijan
🇧🇩 Bangladesh
🇧🇪 Belgium
🇧🇯 Benin
🇧🇴 Bolivia
🇧🇦 Bosnia & Herzegovina
🇧🇷 Brazil
🇧🇬 Bulgaria
🇨🇦 Canada
🇨🇱 Chile
🇨🇳 China
🇨🇴 Colombia
🇨🇷 Costa Rica
🇭🇷 Croatia
🇨🇾 Cyprus
🇨🇿 Czech Rep.
🇩🇰 Denmark
🇩🇴 Dominican Republic
🇪🇬 Egypt
🇪🇪 Estonia
🇫🇮 Finland
🇫🇷 France
🇵🇫 French Polynesia
🇩🇪 Germany
🇬🇮 Gibraltar
🇬🇷 Greece
🇭🇳 Honduras
🇭🇰 Hong Kong
🇭🇺 Hungary
🇮🇸 Iceland
🇮🇳 India
🇮🇩 Indonesia
🇮🇪 Ireland
🇮🇱 Israel
🇮🇹 Italy
🇯🇵 Japan
🇯🇴 Jordan
🇰🇿 Kazakhstan
🇽🇰 Kosovo
🇱🇻 Latvia
🇱🇹 Lithuania
🇱🇺 Luxembourg
🇲🇬 Madagascar
🇲🇾 Malaysia
🇲🇻 Maldives
🇲🇹 Malta
🇲🇽 Mexico
🇲🇩 Moldova
🇲🇦 Morocco
🇳🇵 Nepal
🇳🇱 Netherlands
🇳🇿 New Zealand
🇲🇰 North Macedonia
🇳🇴 Norway
🇵🇰 Pakistan
🇵🇼 Palau
🇵🇪 Peru
🇵🇱 Poland
🇵🇹 Portugal
🇷🇴 Romania
🇷🇼 Rwanda
🇰🇳 Saint Kitts & Nevis
🇱🇨 Saint Lucia
🇸🇦 Saudi Arabia
🇷🇸 Serbia
🇸🇬 Singapore
🇸🇰 Slovakia
🇸🇮 Slovenia
🇰🇷 South Korea
🇪🇸 Spain
🇱🇰 Sri Lanka
🇸🇷 Suriname
🇸🇪 Sweden
🇨🇭 Switzerland
🇹🇼 Taiwan
🇹🇭 Thailand
🇹🇬 Togo
🇹🇳 Tunisia
🇹🇷 Turkey
🇺🇦 Ukraine
🇺🇾 Uruguay
🇺🇿 Uzbekistan
🇿🇼 Zimbabwe
🚫 Restricted Nationalities
Unfortunately, if you are a citizen of one of the countries below, you are not eligible for the IBAN feature at this time due to partner restrictions:
🇦🇫 Afghanistan
🇦🇴 Angola
🇧🇧 Barbados
🇧🇫 Burkina Faso
🇨🇲 Cameroon
🇨🇫 Central African Republic
🇨🇬 Congo (DRC)
🇨🇮 Côte d'Ivoire
🇨🇺 Cuba
🇪🇹 Ethiopia
🇭🇹 Haiti
🇮🇷 Iran
🇮🇶 Iraq
🇯🇲 Jamaica
🇰🇪 Kenya
🇱🇧 Lebanon
🇱🇾 Libya
🇲🇱 Mali
🇲🇨 Monaco
🇲🇿 Mozambique
🇲🇲 Myanmar (Burma)
🇳🇦 Namibia
🇳🇮 Nicaragua
🇳🇬 Nigeria
🇰🇵 North Korea
🇵🇦 Panama
🇵🇭 Philippines
🇸🇳 Senegal
🇸🇴 Somalia
🇿🇦 South Africa
🇸🇸 South Sudan
🇸🇾 Syria
🇹🇿 Tanzania
🇹🇹 Trinidad & Tobago
🇺🇬 Uganda
🇦🇪 United Arab Emirates
🇬🇧 United Kingdom
🇺🇸 United States
🇻🇺 Vanuatu
🇻🇪 Venezuela
🇻🇳 Vietnam
🇾🇪 Yemen
⚠️ This List May Change
Gnosis Pay and Monerium continuously review eligibility in response to:
Regulatory updates
International sanctions
Compliance improvements
We are actively working to expand access to more users worldwide.