Pre Loader

Permitted Jurisdictions

/Permitted Jurisdictions

Permitted Jurisdictions for IBAN Accounts at PAA CAPITAL GROUP 29 January 2019

PAA CAPITAL has restricted the countries that it will service on all IBAN accounts, at both the client level and at the payer level for layered/nested relationships. Refer to the table below for a list of permitted jurisdictions.

Neither our client or our client’s customers (ultimate payer) should be based outside of the below jurisdictions. Any payments with a payer outside of the permitted jurisdiction will be failed automatically by our transaction monitoring system at the point of processing.

Please note that this list will be reviewed and updated periodically.

Åland Islands

Czech Republic

Hong Kong

Latvia

Norway

South Korea

Austria

Denmark

Hungary

Liechtenstein

Poland

Spain

Australia

Estonia

Iceland

Lithuania

Portugal

Sweden

Belgium

Finland

India

Luxembourg

Réunion

Switzerland

Bulgaria

France

Ireland

Malta

Romania

Taiwan

Canada

Germany

Isle of Man

Martinique

Saint Martin (French part)

United Kingdom

Cayman Islands

Gibraltar

Israel

Mayotte

Singapore

United States

China

Greece

Italy

Monaco

Slovakia

Croatia

Guadeloupe

Japan

Netherlands

Slovenia

Cyprus

Guernsey

Jersey

New Zealand

South Africa


« Back to the Knowledgebase