Please find below the list of countries that are considered Low to Medium Risk, and that can be onboarded for the business account with Banxe.
|
Country |
ISO 3166-1 alpha3 |
Score |
|
Andorra |
AD |
Medium |
|
Australia |
AU |
Low |
|
Austria |
AT |
Low |
|
Belgium |
BE |
Low |
|
Denmark |
DK |
Low |
|
Estonia (Former Estonian Soviet Socialist Republic) |
EE |
Medium |
|
Finland |
FI |
Low |
|
France |
FR |
Low |
|
Germany |
DE |
Low |
|
Greece |
GR |
Low |
|
Hungary |
HU |
Medium |
|
Iceland |
IS |
Low |
|
Ireland |
IE |
Low |
|
Israel |
IL |
Medium |
|
Italy |
IT |
Low |
|
Latvia (Former Latvian Soviet Socialist Republic) |
LV |
Medium |
|
Liechtenstein |
LI |
Medium |
|
Lithuania (Former Lithuanian Soviet Socialist Republic) |
LT |
Medium |
|
Luxembourg |
LU |
Low |
|
Malta |
MT |
Medium |
|
Netherlands |
NL |
Low |
|
New Zealand (Aotearoa) |
NL |
Low |
|
Norway |
NO |
Low |
|
Poland |
PL |
Medium |
|
Portugal |
PT |
Low |
|
Romania |
RO |
Medium |
|
Singapore |
SG |
Low |
|
Slovakia |
SK |
Medium |
|
Slovenia |
SI |
Medium |
|
South Korea |
KR |
Low |
|
Spain |
ES |
Low |
|
Sweden |
SE |
Low |
|
Switzerland |
CH |
Low |
|
United Kingdom (Great Britain / UK) |
GB |
Low |