Approved Territories for Payments

This guide explains where you can send and receive payments with NoFrixion, based on the payment account you are using.


If you are ever unsure whether a specific country is supported for your use case, our support team is happy to help - please reach out to us at support@nofrixion.com.


Approved Territories for NFXN BIC

If you are using a NoFrixion payment account with a NoFrixion BIC and IBAN, you can send and receive EUR / USD / GBP payments to and from the following countries:

  1. Åland Islands
  2. Australia
  3. Austria
  4. Belgium
  5. Bulgaria
  6. Albania
  7. Algeria
  8. Anguilla
  9. Antigua and Barbuda
  10. Canada
  11. China
  12. Bahamas
  13. Barbados
  14. Croatia
  15. British Virgin Islands
  16. Cyprus
  17. Czech Republic
  18. Cayman Islands
  19. Costa Rica
  20. Denmark
  21. Estonia
  22. Faroe Islands
  23. Finland
  24. Dominica
  25. Dominican Republic
  26. Egypt
  27. France
  28. Germany
  29. Fiji
  30. Greece
  31. Greenland
  32. Guernsey
  33. Gibraltar
  34. Hungary
  35. Iceland
  36. Grenada
  37. Guadeloupe
  38. Hong Kong
  39. Ireland
  40. Isle of Man
  41. Italy
  42. Jersey
  43. Jamaica
  44. Latvia
  45. Liechtenstein
  46. Lithuania
  47. Luxembourg
  48. Maldives
  49. Malta
  50. Martinique
  51. Mexico
  52. Monaco
  53. Montenegro
  54. Netherlands
  55. Norway
  56. Panama
  57. Poland
  58. Portugal
  59. Romania
  60. Saint Kitts and Nevis
  61. Saint Lucia
  62. Saint Vincent and the Grenadines
  63. Saint-Barthelemy
  64. Saudi Arabia
  65. Seychelles
  66. Singapore
  67. Slovakia
  68. Slovenia
  69. South Africa
  70. Spain
  71. Sint Maarten
  72. Svalbard and Jan Mayen
  73. Sweden
  74. Switzerland
  75. Thailand
  76. Trinidad and Tobago
  77. Tunisia
  78. Turkey
  79. Turks and Caicos Islands
  80. United Arab Emirates
  81. United Kingdom
  82. US Virgin Islands
  83. USA

Approved Territories for Additional Currencies

If you are using a NoFrixion payment account with a Banking Circle BIC (check your account details to confirm or reach out for support), you can send and receive GBP and USD payments to and from the following countries:

  1. Åland Islands
  2. Australia
  3. Austria
  4. Belgium
  5. Bulgaria
  6. Canada
  7. China
  8. Croatia
  9. Cyprus
  10. Czech Republic
  11. Denmark
  12. Estonia
  13. Faroe Islands
  14. Finland
  15. France
  16. Germany
  17. Gibraltar
  18. Greece
  19. Greenland
  20. Guernsey
  21. Hungary
  22. Iceland
  23. Ireland
  24. Isle of Man
  25. Italy
  26. Jersey
  27. Latvia
  28. Liechtenstein
  29. Lithuania
  30. Luxembourg
  31. Malta
  32. Netherlands
  33. Norway
  34. Poland
  35. Portugal
  36. Romania
  37. Slovakia
  38. Slovenia
  39. Spain
  40. Svalbard and Jan Mayen
  41. Sweden
  42. Switzerland
  43. United Kingdom
  44. USA

Need a New Territory Approved?

If you need to send or receive payments in a country that is not currently approved, we can apply for approval with our banking partner.


To request a new territory, we’ll ask for:

  • The expected number of payments per month
  • The expected monthly transaction volume
  • A short explanation of the business need for this country

Approval depends on the jurisdiction and supporting information provided, and timelines can vary. It typically takes up to 3 weeks for approval to be granted once submitted.


High Risk Territories

Please note, the following countries are listed as high-risk and are not approved for payments:


Afghanistan*, American Samoa, Andorra, Angola, Argentina, Armenia, Aruba, Azerbaijan, Bahrain, Bangladesh, Belarus*, Belize, Benin, Bermuda, Bhutan, Bolivia, Bonaire, Sint Eustatius and Saba, Bosnia and Herzegovina, Bouvet Islands, Brazil, British Indian Ocean Territory, Brunei Darussalam, Burkina Faso, Burundi, Cambodia, Cameroon, Cape Verde, Central African Republic*, Chad, Christmas Islands, Cocos Islands, Comoros, Congo Democratic Republic*, Cook Islands, Côte d'Ivoire, Cuba*, Curacao, Djibouti, Ecuador, El Salvador, Equatorial Guinea, Eritrea*, Ethiopia, French Guiana, French Polynesia, French Southern Territories, Gabon, Gambia, Georgia, Ghana, Guam, Guatemala, Guinea, Guinea-Bissau*, Guyana, Haiti, Holy See (Vatican City State), Honduras, India, Indonesia, Iran*, Iraq*, Jordan, Kazakhstan, Kenya, Kiribati, Kosovo, Kuwait, Kyrgyzstan, Laos, Lebanon*, Lesotho, Liberia, Libya*, Macau, Madagascar, Malawi, Malaysia, Mali*, Marshall Islands, Mauritania, Mauritius, Micronesia, Moldova, Mongolia, Montserrat, Mozambique, Myanmar*, Namibia, Nauru, Nepal, Netherlands Antilles, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, North Korea*, Northern Mariana Islands, Oman, Pakistan, Palau, Palestinian Territory Occupied, Papua New Guinea, Paraguay, Peru, Philippines, Puerto Rico, Qatar, Republic of Congo, Russia*, Rwanda, Samoa, Sao Tome And Principe, Senegal, Serbia, Sierra Leone, Solomon Islands, Somalia*, South Sudan*, Sri Lanka, Sudan*, Suriname, Swaziland, Syria*, Tajikistan, Tanzania, Timor-Leste, Togo, Tokelau, Tonga Islands, Turkmenistan, Tuvalu, Uganda, Ukraine, Uzbekistan, Vanuatu, Venezuela, Vietnam, Western Sahara, Yemen*, Zambia, Zimbabwe


*Blacklisted


Keeping This Information Up to Date

  • Approved territories can change over time.
  • Risk metrics can change without notice by our safeguarding bank.
  • For the most up-to-date confirmation for your specific account or payment flow, please revert to this guide or contact support@nofrixion.com before sending funds.

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