Supported Countries
Country classification for AnotherApp. Availability and onboarding requirements depend on the risk level of each jurisdiction under AML/CFT, FATF, and SECO frameworks.
No-risk
Compliant with international standards. Standard onboarding.
High-risk
Higher financial-crime exposure. Enhanced Due Diligence review.
Non-serviced
Under sanctions or restricted. Services cannot be offered.
No-risk countries (60)
- Andorra
- Argentina
- Armenia
- Australia
- Austria
- Belgium
- Brunei
- Canada
- Chile
- Costa Rica
- Czech Republic
- Denmark
- Egypt
- El Salvador
- Estonia
- Finland
- France
- Georgia
- Germany
- Greece
- Hungary
- Iceland
- India
- Indonesia
- Israel
- Italy
- Japan
- Kuwait
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malaysia
- Moldova
- Mongolia
- Netherlands
- New Zealand
- North Macedonia
- Norway
- Poland
- Portugal
- Qatar
- Romania
- San Marino
- Saudi Arabia
- Serbia
- Singapore
- Slovakia
- Slovenia
- Spain
- Sri Lanka
- Sweden
- Switzerland
- Taiwan
- Thailand
- Tunisia
- United Kingdom
- United States
- Uruguay
- Vatican City (Holy See)
High-risk countries (113)
Onboarding subject to Enhanced Due Diligence (EDD) review.
- Afghanistan
- Albania
- Anguilla
- Antigua & Barbuda
- Aruba (cfr NL)
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Barbados
- Belize
- Benin
- Bermuda
- Bosnia and Herzegovina
- Botswana
- Burundi
- Cambodia
- Cayman Islands
- Central African Republic
- Chad
- China
- Colombia
- Comoros
- Congo, Republic of
- Croatia
- Cuba
- Curacao (cfr NL)
- Cyprus
- Djibouti
- Dominica
- Dominican Republic
- Ecuador
- Equatorial Guinea
- Eritrea
- Ethiopia
- Fiji
- Gabon
- Gambia
- Ghana
- Gibraltar
- Grenada
- Guernsey
- Guinea
- Guinea Bissau
- Guyana
- Honduras
- Hong Kong
- Iraq
- Ireland
- Isle of Man
- Jamaica
- Jersey
- Jordan
- Kazakhstan
- Kiribati
- Kosovo
- Kyrgyzstan
- Lesotho
- Liberia
- Libya
- Macao
- Madagascar
- Maldives
- Mali
- Malta
- Marshall Islands
- Mauritania
- Mauritius
- Mexico
- Micronesia
- Montserrat
- Morocco
- Nauru
- Nicaragua
- Niue
- Pakistan
- Palau
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Puerto Rico
- Rwanda
- Saint Kitts and Nevis
- Saint Lucia
- Saint Vincent and the Grenadines
- Sao Tome and Principe
- Senegal
- Seychelles
- Sierra Leone
- Solomon Islands
- Somalia
- Sudan
- Suriname
- Swaziland
- Tajikistan
- Tanzania
- Timor-Leste
- Togo
- Tonga
- Trinidad and Tobago
- Turkey
- Turkmenistan
- Turks & Caicos Islands
- Tuvalu
- Uganda
- Ukraine
- United Arab Emirates
- Uzbekistan
- Vanuatu
- Zambia
- Zimbabwe
Non-serviced countries (29)
Services cannot be offered in these jurisdictions.
- Algeria
- Angola
- Belarus
- Bolivia
- British Virgin Islands
- Bulgaria
- Burkina Faso
- Cameroon
- Congo, Democratic Rep.
- Côte d’Ivoire
- Democratic People's Republic of Korea (blacklisted)
- Haiti
- Iran (blacklisted)
- Kenya
- Laos
- Lebanon
- Monaco
- Mozambique
- Myanmar (blacklisted)
- Namibia
- Nepal
- Nigeria
- Russia
- South Africa
- Sudan, Republic of South
- Syria
- Venezuela
- Vietnam
- Yemen