Am I eligible for SWIFT access?

Last updated: June 3, 2026

SWIFT access is subject to regulatory and sanctions requirements.

It is not available if:

  • A UBO has a residential address or government-issued ID; or

  • The business is registered, operating, or conducting business

in any of the restricted jurisdictions listed below.

Restricted jurisdictions

  • Florida and New York, USA

  • Afghanistan

  • Australia

  • Barbados

  • Belarus

  • Burkina Faso

  • Burundi

  • Canada

  • Central African Republic

  • Chad

  • Crimea

  • Cuba

  • Democratic Republic of the Congo

  • Eritrea

  • Guinea-Bissau

  • Haiti

  • India

  • Iran

  • Iraq

  • Jamaica

  • Japan

  • Kazakhstan

  • Kyrgyzstan

  • Libya

  • Mali

  • Myanmar (Burma)

  • North Korea (DPRK)

  • Philippines*

  • Russian Federation

  • Serbia

  • Singapore

  • Somalia

  • South Georgia and the South Sandwich Islands

  • South Sudan

  • Sudan

  • Syria

  • Trinidad and Tobago

  • Uganda

  • Ukrainian regions of Donetsk, Kherson, Luhansk, Zaporizhzhia

  • United Kingdom

  • Uzbekistan

  • Vanuatu

  • Venezuela

  • Yemen

*Restricted for certain business types only.