Coverage & Capabilities

Supported Countries and Currencies

Payins
Payouts

Virtual accounts are available for businesses and individuals in the countries listed below.

Definitions

Prohibited: Fin.com does not provide services to these countries, except in extraordinary circumstances such as pre-authorized regulatory or legal exemptions.Restricted: Fin.com does not provide services to these countries unless approved under specific, pre-authorized programs. Services are subject to enhanced oversight, heightened due diligence, and ongoing monitoring.Enhanced Monitoring: Fin.com may provide services to these countries, subject to enhanced oversight, heightened due diligence, and ongoing monitoring.Not High Risk: Fin.com provides services to these countries under standard compliance monitoring and control procedures.

USD SWIFT limitation: Currently supported for businesses only. Individual accounts coming soon.

USD ACH, WIRE

Country	ISO alpha-3	Risk Classification	US ACH/FedWire
Afghanistan	AFG	Prohibited	No
Belarus	BLR	Prohibited	No
Congo, the Democratic Republic	COD	Prohibited	No
Cuba	CUB	Prohibited	No
Gaza Strip	PSE	Prohibited	No
Iran, Islamic Republic of	IRN	Prohibited	No
Iraq	IRQ	Prohibited	No
Lebanon	LBN	Prohibited	No
Libya	LBY	Prohibited	No
Myanmar	MMR	Prohibited	No
North Korea (Democratic People’s Republic of Korea)	PRK	Prohibited	No
Russian Federation	RUS	Prohibited	No
Somalia	SOM	Prohibited	No
South Sudan	SSD	Prohibited	No
Sudan	SDN	Prohibited	No
Syria	SYR	Prohibited	No
Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia)		Prohibited	No
West Bank (Palestinian Territory, Occupied)	PSE	Prohibited	No
Venezuela	VEN	Prohibited	No
Yemen	YEM	Prohibited	No
Algeria	DZA	Restricted	No
Bangladesh	BGD	Restricted	No
China	CHN	Restricted	No
Guinea Bissau	GNB	Restricted	No
Haiti	HTI	Restricted	No
Morocco	MAR	Restricted	No
Mozambique	MOZ	Restricted	No
Nepal	NPL	Restricted	No
North Macedonia	MKD	Restricted	No
Pakistan	PAK	Restricted	No
Qatar	QAT	Restricted	No
Albania	ALB	Enhanced Monitoring	Yes
Angola	AGO	Enhanced Monitoring	Yes
Barbados	BRB	Enhanced Monitoring	Yes
Bhutan	BTN	Enhanced Monitoring	No
Bosnia-Herzegovina	BIH	Enhanced Monitoring	Yes
Botswana	BWA	Enhanced Monitoring	Yes
Burkina Faso	BFA	Enhanced Monitoring	Yes
Burundi	BDI	Enhanced Monitoring	No
Cameroon	CMR	Enhanced Monitoring	Yes
Central Republic of Africa	CAF	Enhanced Monitoring	Yes
Cote D’Ivoire	CIV	Enhanced Monitoring	Yes
Croatia	HRV	Enhanced Monitoring	Yes
Eritrea	ERI	Enhanced Monitoring	Yes
Ethiopia	ETH	Enhanced Monitoring	Yes
Jamaica	JAM	Enhanced Monitoring	Yes
Kenya	KEN	Enhanced Monitoring	No
Kosovo	XKX	Enhanced Monitoring	No
Lao People’s Democratic Republic	LAO	Enhanced Monitoring	Yes
Monaco	MCO	Enhanced Monitoring	Yes
Namibia	NAM	Enhanced Monitoring	Yes
Nicaragua	NIC	Enhanced Monitoring	Yes
Niger	NER	Enhanced Monitoring	No
Nigeria	NGA	Enhanced Monitoring	Yes
Senegal	SEN	Enhanced Monitoring	Yes
South Africa	ZAF	Enhanced Monitoring	Yes
Tanzania	TZA	Enhanced Monitoring	Yes
Trinidad & Tobago	TTO	Enhanced Monitoring	Yes
Turkey	TUR	Enhanced Monitoring	Yes
Uganda	UGA	Enhanced Monitoring	Yes
Ukraine	UKR	Enhanced Monitoring	Yes
Vanuatu	VUT	Enhanced Monitoring	Yes
Vietnam	VNM	Enhanced Monitoring	Yes
Zimbabwe	ZWE	Enhanced Monitoring	No
Åland Islands	ALA	Not High Risk	Yes
American Samoa	ASM	Not High Risk	Yes
Andorra	AND	Not High Risk	Yes
Anguilla	AIA	Not High Risk	Yes
Antarctica	ATA	Not High Risk	Yes
Antigua and Barbuda	ATG	Not High Risk	Yes
Argentina	ARG	Not High Risk	Yes
Armenia	ARM	Not High Risk	Yes
Aruba	ABW	Not High Risk	Yes
Australia	AUS	Not High Risk	Yes
Austria	AUT	Not High Risk	Yes
Azerbaijan	AZE	Not High Risk	Yes
Bahamas	BHS	Not High Risk	Yes
Bahrain	BHR	Not High Risk	Yes
Belgium	BEL	Not High Risk	Yes
Belize	BLZ	Not High Risk	Yes
Benin	BEN	Not High Risk	Yes
Bermuda	BMU	Not High Risk	Yes
Bolivia (Plurinational State of)	BOL	Not High Risk	Yes
Bonaire, Sint Eustatius and Saba	BES	Not High Risk	Yes
Bouvet Island	BVT	Not High Risk	Yes
Brazil	BRA	Not High Risk	Yes
British Indian Ocean Territory	IOT	Not High Risk	Yes
Brunei Darussalam	BRN	Not High Risk	Yes
Bulgaria	BGR	Not High Risk	Yes
Cabo Verde	CPV	Not High Risk	Yes
Cambodia	KHM	Not High Risk	Yes
Canada	CAN	Not High Risk	Yes
Cayman Islands	CYM	Not High Risk	Yes
Chad	TCD	Not High Risk	Yes
Chile	CHL	Not High Risk	Yes
Christmas Island	CXR	Not High Risk	Yes
Cocos (Keeling) Islands	CCK	Not High Risk	Yes
Colombia	COL	Not High Risk	Yes
Comoros	COM	Not High Risk	Yes
Congo	COG	Not High Risk	Yes
Cook Islands	COK	Not High Risk	Yes
Costa Rica	CRI	Not High Risk	Yes
Curaçao	CUW	Not High Risk	Yes
Cyprus	CYP	Not High Risk	Yes
Czechia	CZE	Not High Risk	Yes
Denmark	DNK	Not High Risk	Yes
Djibouti	DJI	Not High Risk	Yes
Dominica	DMA	Not High Risk	Yes
Dominican Republic	DOM	Not High Risk	Yes
Ecuador	ECU	Not High Risk	Yes
Egypt	EGY	Not High Risk	Yes
El Salvador	SLV	Not High Risk	Yes
Equatorial Guinea	GNQ	Not High Risk	Yes
Estonia	EST	Not High Risk	Yes
Eswatini	SWZ	Not High Risk	Yes
Falkland Islands (Malvinas)	FLK	Not High Risk	Yes
Faroe Islands	FRO	Not High Risk	Yes
Fiji	FJI	Not High Risk	Yes
Finland	FIN	Not High Risk	Yes
France	FRA	Not High Risk	Yes
French Guiana	GUF	Not High Risk	Yes
French Polynesia	PYF	Not High Risk	Yes
French Southern Territories	ATF	Not High Risk	Yes
Gabon	GAB	Not High Risk	Yes
Gambia	GMB	Not High Risk	Yes
Georgia	GEO	Not High Risk	Yes
Germany	DEU	Not High Risk	Yes
Ghana	GHA	Not High Risk	Yes
Gibraltar	GIB	Not High Risk	Yes
Greece	GRC	Not High Risk	Yes
Greenland	GRL	Not High Risk	Yes
Grenada	GRD	Not High Risk	Yes
Guadeloupe	GLP	Not High Risk	Yes
Guam	GUM	Not High Risk	Yes
Guatemala	GTM	Not High Risk	Yes
Guernsey	GGY	Not High Risk	Yes
Guinea	GIN	Not High Risk	Yes
Guyana	GUY	Not High Risk	Yes
Heard Island and McDonald Islands	HMD	Not High Risk	Yes
Holy See	VAT	Not High Risk	Yes
Honduras	HND	Not High Risk	Yes
Hong Kong	HKG	Not High Risk	Yes
Hungary	HUN	Not High Risk	Yes
Iceland	ISL	Not High Risk	Yes
India	IND	Not High Risk	Yes
Indonesia	IDN	Not High Risk	Yes
Ireland	IRL	Not High Risk	Yes
Isle of Man	IMN	Not High Risk	Yes
Israel	ISR	Not High Risk	Yes
Italy	ITA	Not High Risk	Yes
Japan	JPN	Not High Risk	Yes
Jersey	JEY	Not High Risk	Yes
Jordan	JOR	Not High Risk	Yes
Kazakhstan	KAZ	Not High Risk	Yes
Kiribati	KIR	Not High Risk	Yes
Korea, Republic of	KOR	Not High Risk	Yes
Kuwait	KWT	Not High Risk	Yes
Kyrgyzstan	KGZ	Not High Risk	Yes
Latvia	LVA	Not High Risk	Yes
Lesotho	LSO	Not High Risk	Yes
Liberia	LBR	Not High Risk	Yes
Liechtenstein	LIE	Not High Risk	Yes
Lithuania	LTU	Not High Risk	Yes
Luxembourg	LUX	Not High Risk	Yes
Macao	MAC	Not High Risk	Yes
Madagascar	MDG	Not High Risk	Yes
Malawi	MWI	Not High Risk	Yes
Malaysia	MYS	Not High Risk	Yes
Maldives	MDV	Not High Risk	Yes
Mali	MLI	Not High Risk	Yes
Malta	MLT	Not High Risk	Yes
Marshall Islands	MHL	Not High Risk	Yes
Martinique	MTQ	Not High Risk	Yes
Mauritania	MRT	Not High Risk	Yes
Mauritius	MUS	Not High Risk	Yes
Mayotte	MYT	Not High Risk	Yes
Mexico	MEX	Not High Risk	Yes
Micronesia, Federated States of	FSM	Not High Risk	Yes
Moldova, Republic of	MDA	Not High Risk	Yes
Mongolia	MNG	Not High Risk	Yes
Montenegro	MNE	Not High Risk	Yes
Montserrat	MSR	Not High Risk	Yes
Nauru	NRU	Not High Risk	Yes
Netherlands	NLD	Not High Risk	Yes
New Caledonia	NCL	Not High Risk	Yes
New Zealand	NZL	Not High Risk	Yes
Niue	NIU	Not High Risk	Yes
Norfolk Island	NFK	Not High Risk	Yes
Northern Mariana Islands	MNP	Not High Risk	Yes
Norway	NOR	Not High Risk	Yes
Oman	OMN	Not High Risk	Yes
Palau	PLW	Not High Risk	Yes
Panama	PAN	Not High Risk	Yes
Papua New Guinea	PNG	Not High Risk	Yes
Paraguay	PRY	Not High Risk	Yes
Peru	PER	Not High Risk	Yes
Philippines	PHL	Not High Risk	Yes
Pitcairn	PCN	Not High Risk	Yes
Poland	POL	Not High Risk	Yes
Portugal	PRT	Not High Risk	Yes
Puerto Rico	PRI	Not High Risk	Yes
Réunion	REU	Not High Risk	Yes
Romania	ROU	Not High Risk	Yes
Rwanda	RWA	Not High Risk	Yes
Saint Barthélemy	BLM	Not High Risk	Yes
Saint Helena, Ascension and Tristan da Cunha	SHN	Not High Risk	Yes
Saint Kitts and Nevis	KNA	Not High Risk	Yes
Saint Lucia	LCA	Not High Risk	Yes
Saint Martin (French part)	MAF	Not High Risk	Yes
Saint Pierre and Miquelon	SPM	Not High Risk	Yes
Saint Vincent and the Grenadines	VCT	Not High Risk	Yes
Samoa	WSM	Not High Risk	Yes
San Marino	SMR	Not High Risk	Yes
Sao Tome and Principe	STP	Not High Risk	Yes
Saudi Arabia	SAU	Not High Risk	Yes
Serbia	SRB	Not High Risk	Yes
Seychelles	SYC	Not High Risk	Yes
Sierra Leone	SLE	Not High Risk	Yes
Singapore	SGP	Not High Risk	Yes
Sint Maarten (Dutch part)	SXM	Not High Risk	Yes
Slovakia	SVK	Not High Risk	Yes
Slovenia	SVN	Not High Risk	Yes
Solomon Islands	SLB	Not High Risk	Yes
South Georgia and the South Sandwich Islands	SGS	Not High Risk	Yes
Spain	ESP	Not High Risk	Yes
Sri Lanka	LKA	Not High Risk	Yes
Suriname	SUR	Not High Risk	Yes
Svalbard and Jan Mayen	SJM	Not High Risk	Yes
Sweden	SWE	Not High Risk	Yes
Switzerland	CHE	Not High Risk	Yes
Taiwan, Province of China	TWN	Not High Risk	Yes
Tajikistan	TJK	Not High Risk	Yes
Thailand	THA	Not High Risk	Yes
Timor-Leste	TLS	Not High Risk	Yes
Togo	TGO	Not High Risk	Yes
Tokelau	TKL	Not High Risk	Yes
Tonga	TON	Not High Risk	Yes
Tunisia	TUN	Not High Risk	Yes
Turkmenistan	TKM	Not High Risk	Yes
Turks and Caicos Islands	TCA	Not High Risk	Yes
Tuvalu	TUV	Not High Risk	Yes
United Arab Emirates	ARE	Not High Risk	Yes
United Kingdom of Great Britain and Northern Ireland	GBR	Not High Risk	Yes
United States Minor Outlying Islands	UMI	Not High Risk	Yes
United States of America	USA	Not High Risk	Yes
Uruguay	URY	Not High Risk	Yes
Uzbekistan	UZB	Not High Risk	Yes
Virgin Islands (British)	VGB	Not High Risk	Yes
Virgin Islands (U.S.)	VIR	Not High Risk	Yes
Wallis and Futuna	WLF	Not High Risk	Yes
Western Sahara	ESH	Not High Risk	Yes
Zambia	ZMB	Not High Risk	Yes

USD SWIFT

Country	ISO alpha-3	Risk Classification	USD SWIFT
Andorra	AND	Not High Risk	Yes
United Arab Emirates	ARE	Not High Risk	Yes
Antigua and Barbuda	ATG	Not High Risk	Yes
Anguilla	AIA	Not High Risk	Yes
Albania	ALB	Not High Risk	Yes
Armenia	ARM	Not High Risk	Yes
Argentina	ARG	Not High Risk	Yes
American Samoa	ASM	Not High Risk	Yes
Austria	AUT	Not High Risk	Yes
Australia*	AUS	Not High Risk	Yes
Aruba	ABW	Not High Risk	Yes
Azerbaijan	AZE	Not High Risk	Yes
Bosnia and Herzegovina	BIH	Not High Risk	Yes
Bangladesh	BGD	Not High Risk	Yes
Belgium	BEL	Not High Risk	Yes
Bulgaria	BGR	Not High Risk	Yes
Bahrain	BHR	Not High Risk	Yes
Bermuda	BMU	Not High Risk	Yes
Brunei	BRN	Not High Risk	Yes
Brazil	BRA	Not High Risk	Yes
Bahamas	BHS	Not High Risk	Yes
Bhutan	BTN	Not High Risk	Yes
Botswana	BWA	Not High Risk	Yes
Belize	BLZ	Not High Risk	Yes
Canada*	CAN	Not High Risk	Yes
Switzerland	CHE	Not High Risk	Yes
Cook Islands	COK	Not High Risk	Yes
Chile	CHL	Not High Risk	Yes
China	CHN	Not High Risk	Yes
Colombia	COL	Not High Risk	Yes
Costa Rica	CRI	Not High Risk	Yes
Cabo Verde	CPV	Not High Risk	Yes
Curaçao	CUW	Not High Risk	Yes
Cyprus	CYP	Not High Risk	Yes
Czech Republic	CZE	Not High Risk	Yes
Germany	DEU	Not High Risk	Yes
Djibouti	DJI	Not High Risk	Yes
Denmark	DNK	Not High Risk	Yes
Dominica	DMA	Not High Risk	Yes
Dominican Republic	DOM	Not High Risk	Yes
Ecuador	ECU	Not High Risk	Yes
Estonia	EST	Not High Risk	Yes
Egypt	EGY	Not High Risk	Yes
Eritrea	ERI	Not High Risk	Yes
Spain	ESP	Not High Risk	Yes
Finland	FIN	Not High Risk	Yes
Fiji	FJI	Not High Risk	Yes
Falkland Islands	FLK	Not High Risk	Yes
Micronesia	FSM	Not High Risk	Yes
Faroe Islands	FRO	Not High Risk	Yes
France	FRA	Not High Risk	Yes
United Kingdom*	GBR	Not High Risk	Yes
Grenada	GRD	Not High Risk	Yes
Georgia	GEO	Not High Risk	Yes
Guernsey	GGY	Not High Risk	Yes
Ghana	GHA	Not High Risk	Yes
Gibraltar	GIB	Not High Risk	Yes
Greenland	GRL	Not High Risk	Yes
Gambia	GMB	Not High Risk	Yes
Equatorial Guinea	GNQ	Not High Risk	Yes
Greece	GRC	Not High Risk	Yes
Guam	GUM	Not High Risk	Yes
Guyana	GUY	Not High Risk	Yes
Hong Kong	HKG	Not High Risk	Yes
Honduras	HND	Not High Risk	Yes
Croatia	HRV	Not High Risk	Yes
Hungary	HUN	Not High Risk	Yes
Indonesia	IDN	Not High Risk	Yes
Ireland	IRL	Not High Risk	Yes
Israel	ISR	Not High Risk	Yes
Isle of Man	IMN	Not High Risk	Yes
India*	IND	Not High Risk	Yes
Iceland	ISL	Not High Risk	Yes
Italy	ITA	Not High Risk	Yes
Jersey	JEY	Not High Risk	Yes
Jamaica	JAM	Not High Risk	Yes
Jordan	JOR	Not High Risk	Yes
Japan*	JPN	Not High Risk	Yes
Kiribati	KIR	Not High Risk	Yes
Comoros	COM	Not High Risk	Yes
Saint Kitts and Nevis	KNA	Not High Risk	Yes
South Korea	KOR	Not High Risk	Yes
Kuwait	KWT	Not High Risk	Yes
Cayman Islands	CYM	Not High Risk	Yes
Kazakhstan	KAZ	Not High Risk	Yes
Saint Lucia	LCA	Not High Risk	Yes
Liechtenstein	LIE	Not High Risk	Yes
Sri Lanka	LKA	Not High Risk	Yes
Lesotho	LSO	Not High Risk	Yes
Lithuania	LTU	Not High Risk	Yes
Luxembourg	LUX	Not High Risk	Yes
Latvia	LVA	Not High Risk	Yes
Morocco	MAR	Not High Risk	Yes
Montenegro	MNE	Not High Risk	Yes
Saint Martin	MAF	Not High Risk	Yes
Marshall Islands	MHL	Not High Risk	Yes
North Macedonia	MKD	Not High Risk	Yes
Mongolia	MNG	Not High Risk	Yes
Macao	MAC	Not High Risk	Yes
Montserrat	MSR	Not High Risk	Yes
Malta	MLT	Not High Risk	Yes
Mauritius	MUS	Not High Risk	Yes
Maldives	MDV	Not High Risk	Yes
Malawi	MWI	Not High Risk	Yes
Mexico	MEX	Not High Risk	Yes
Malaysia	MYS	Not High Risk	Yes
New Caledonia	NCL	Not High Risk	Yes
Netherlands	NLD	Not High Risk	Yes
Norway	NOR	Not High Risk	Yes
Nauru	NRU	Not High Risk	Yes
New Zealand	NZL	Not High Risk	Yes
Oman	OMN	Not High Risk	Yes
Peru	PER	Not High Risk	Yes
French Polynesia	PYF	Not High Risk	Yes
Papua New Guinea	PNG	Not High Risk	Yes
Philippines	PHL	Not High Risk	Yes
Pakistan	PAK	Not High Risk	Yes
Poland	POL	Not High Risk	Yes
Puerto Rico	PRI	Not High Risk	Yes
Portugal	PRT	Not High Risk	Yes
Palau	PLW	Not High Risk	Yes
Paraguay	PRY	Not High Risk	Yes
Romania	ROU	Not High Risk	Yes
Serbia	SRB	Not High Risk	Yes
Rwanda	RWA	Not High Risk	Yes
Saudi Arabia	SAU	Not High Risk	Yes
Seychelles	SYC	Not High Risk	Yes
Sweden	SWE	Not High Risk	Yes
Singapore*	SGP	Not High Risk	Yes
Saint Helena	SHN	Not High Risk	Yes
Slovenia	SVN	Not High Risk	Yes
Slovakia	SVK	Not High Risk	Yes
San Marino	SMR	Not High Risk	Yes
São Tomé and Príncipe	STP	Not High Risk	Yes
El Salvador	SLV	Not High Risk	Yes
Sint Maarten	SXM	Not High Risk	Yes
Turks and Caicos Islands	TCA	Not High Risk	Yes
Thailand	THA	Not High Risk	Yes
Tajikistan	TJK	Not High Risk	Yes
Timor-Leste	TLS	Not High Risk	Yes
Turkey	TUR	Not High Risk	Yes
Tuvalu	TUV	Not High Risk	Yes
Taiwan	TWN	Not High Risk	Yes
Ukraine	UKR	Not High Risk	Yes
United States	USA	Not High Risk	Yes
Uruguay	URY	Not High Risk	Yes
Uzbekistan	UZB	Not High Risk	Yes
Saint Vincent and the Grenadines	VCT	Not High Risk	Yes
US Virgin Islands	VIR	Not High Risk	Yes
Samoa	WSM	Not High Risk	Yes
Zambia	ZMB	Not High Risk	Yes
Angola	AGO	Enhanced Monitoring	Yes
Barbados	BRB	Enhanced Monitoring	Yes
Burkina Faso	BFA	Enhanced Monitoring	Yes
Burundi	BDI	Enhanced Monitoring	Yes
Benin	BEN	Enhanced Monitoring	Yes
Bolivia	BOL	Enhanced Monitoring	Yes
Côte d’Ivoire	CIV	Enhanced Monitoring	Yes
Cameroon	CMR	Enhanced Monitoring	Yes
Algeria	DZA	Enhanced Monitoring	Yes
Ethiopia	ETH	Enhanced Monitoring	Yes
Gabon	GAB	Enhanced Monitoring	Yes
Guatemala	GTM	Enhanced Monitoring	Yes
Guinea-Bissau	GNB	Enhanced Monitoring	Yes
Haiti	HTI	Enhanced Monitoring	Yes
Iraq	IRQ	Enhanced Monitoring	Yes
Kenya	KEN	Enhanced Monitoring	Yes
Kyrgyzstan	KGZ	Enhanced Monitoring	Yes
Cambodia	KHM	Enhanced Monitoring	Yes
Laos	LAO	Enhanced Monitoring	Yes
Lebanon	LBN	Enhanced Monitoring	Yes
Liberia	LBR	Enhanced Monitoring	Yes
Monaco	MCO	Enhanced Monitoring	Yes
Moldova	MDA	Enhanced Monitoring	Yes
Madagascar	MDG	Enhanced Monitoring	Yes
Mauritania	MRT	Enhanced Monitoring	Yes
Mozambique	MOZ	Enhanced Monitoring	Yes
Namibia	NAM	Enhanced Monitoring	Yes
Niger	NER	Enhanced Monitoring	Yes
Nigeria	NGA	Enhanced Monitoring	Yes
Nicaragua	NIC	Enhanced Monitoring	Yes
Nepal	NPL	Enhanced Monitoring	Yes
Panama	PAN	Enhanced Monitoring	Yes
Solomon Islands	SLB	Enhanced Monitoring	Yes
Sierra Leone	SLE	Enhanced Monitoring	Yes
Senegal	SEN	Enhanced Monitoring	Yes
Suriname	SUR	Enhanced Monitoring	Yes
Eswatini	SWZ	Enhanced Monitoring	Yes
Chad	TCD	Enhanced Monitoring	Yes
Togo	TGO	Enhanced Monitoring	Yes
Turkmenistan	TKM	Enhanced Monitoring	Yes
Tunisia	TUN	Enhanced Monitoring	Yes
Tonga	TON	Enhanced Monitoring	Yes
Trinidad and Tobago	TTO	Enhanced Monitoring	Yes
Tanzania	TZA	Enhanced Monitoring	Yes
Uganda	UGA	Enhanced Monitoring	Yes
British Virgin Islands	VGB	Enhanced Monitoring	Yes
Vietnam	VNM	Enhanced Monitoring	Yes
Vanuatu	VUT	Enhanced Monitoring	Yes
South Africa	ZAF	Enhanced Monitoring	Yes
Zimbabwe	ZWE	Enhanced Monitoring	Yes
Afghanistan	AFG	Restricted	No
Belarus	BLR	Restricted	No
Central African Republic	CAF	Restricted	No
Guinea	GIN	Restricted	No
Libya	LBY	Restricted	No
Mali	MLI	Restricted	No
Qatar	QAT	Restricted	No
Sudan	SDN	Restricted	No
Somalia	SOM	Restricted	No
South Sudan	SSD	Restricted	No
Venezuela	VEN	Restricted	No
Yemen	YEM	Restricted	No
Democratic Republic of the Congo	COD	Restricted	No
Republic of the Congo	COG	Restricted	No
Palestine - West Bank	PSE	Restricted	No
Russia	RUS	Restricted	No
Cuba	CUB	Prohibited	No
Iran	IRN	Prohibited	No
Myanmar	MMR	Prohibited	No
North Korea	PRK	Prohibited	No
Syria	SYR	Prohibited	No
Ukraine Regions (Crimea, Donetsk, Luhansk, Zaporizhzhia, Kherson)	—	Prohibited	No

Fin.com offers both local and SWIFT payout coverage across multiple countries. Refer to the table below for detailed availability.

Definitions:

Available: These countries are enabled by default in your production environment.On-Request: These countries can be enabled in production upon request with an estimated transaction volume commitment.

SWIFT payouts have no transaction limits.

Country Name	Country Code	Local Payout	SWIFT Payout	Local Bank - Max Payout Limit and Settlement
Åland Islands	ALA	Yes	On-Request	Consider EU limits
Andorra	AND	Yes	On-Request	Consider EU limits
United Arab Emirates	ARE	On-Request	Yes
Australia	AUS	Yes	Yes	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Same Day / T+1 Trnx Limits:- No limits
Austria	AUT	Yes	On-Request	Limitless
Burundi	BDI	On-Request	On-Request
Belgium	BEL	Yes	On-Request	Limitless
Benin	BEN	On-Request	On-Request
Burkina Faso	BFA	On-Request	On-Request
Bangladesh	BGD	Yes	Yes	Payment Type:- C2C Processing Time:- Same Day / T+1 Trnx Limits:- Real time for Brac Bank No Limits, Other banks via BEFTN Thus to Sun (processing time 10.30 am/1.30 pm/4 pm Bangladesh time. T+0/1 any amount
Bulgaria	BGR	Yes	On-Request	Limitless (EDD requirements may apply)
Bahrain	BHR	On-Request	On-Request	Payment Type:- C2C Processing Time:- Same Day Trnx Limits:- BHD2,800
Saint Barthélemy	BLM	Yes	On-Request	Consider EU limits
Brazil	BRA	On-Request	Yes
Brunei Darussalam	BRN	On-Request	On-Request
Canada	CAN	Yes	Yes	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- T+1/2 Trnx Limits:- No Limits
Switzerland	CHE	Yes	On-Request
China	CHN	On-Request	Yes	Payment Type:- C2C Processing Time:- Same Day / T+1 Trnx Limits C2C:- C2C Annual Limit CNY500,000, Daily Limit CNY50,000, Number of trnx 3 per day and 5 per month Trnx Limits B2B/B2C:- Trnx Limit CNY1,000,000, No Annual Limits
Cameroon	CMR	On-Request	On-Request
Cyprus	CYP	Yes	On-Request
Czechia	CZE	Yes	On-Request
European Union	EU	Yes	On-Request	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Same Day / T+1 Trnx Limits:- No limits
Germany	DEU	Yes	Yes
Denmark	DNK	Yes	On-Request
Egypt	EGY	On-Request	On-Request
Spain	ESP	Yes	Yes
Estonia	EST	Yes	On-Request
Finland	FIN	On-Request	On-Request
France	FRA	Yes	Yes	Limitless
Gabon	GAB	On-Request	On-Request
United Kingdom (EURO)	GBR	Yes	Yes	Bank - £1,000,000 / txn
United Kingdom (GBP)	GBR	Yes	Yes	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Real time 24/7 Trnx Limits:- GBP 1,000,000
Guernsey	GGY	Yes	On-Request	Consider EU limits
Ghana	GHA	On-Request	On-Request
Gibraltar	GIB	Yes	On-Request	Consider EU limits
Guadeloupe	GLP	Yes	On-Request	Consider EU limits
Greece	GRC	Yes	On-Request	Consider EU limits
French Guiana	GUF	Yes	On-Request	Consider EU limits
Hong Kong	HKG	On-Request	Yes	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Same Day / T+1 Trnx Limits C2C:- HKD200,000 Trnx Limits B2B:- HKD1,000,000
Croatia	HRV	Yes	On-Request	Consider EU limits
Hungary	HUN	Yes	On-Request	Consider EU limits
Indonesia	IDN	On-Request	On-Request	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Same Day/T+1 Trnx Limits:- IDR 100,000,000
Isle of Man	IMN	Yes	On-Request	Consider EU limits
India	IND	Yes	Yes	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Real-time / T+1 Trnx Limits:- Real time up to INR500,000, Above INR500,000 next working day
Ireland	IRL	Yes	On-Request	Consider EU limits
Iceland	ISL	Yes	On-Request	Consider EU limits
Italy	ITA	Yes	On-Request	Limitless
Jersey	JEY	Yes	On-Request	Consider EU limits
Jordan	JOR	On-Request	On-Request	Payment Type:- C2C Processing Time:- Same Day Trnx Limits:- JOD5,000
Japan	JPN	Yes	Yes	Payment Type:- C2C/B2B Processing Time:- Same Day / T+1 Trnx Limits:- JPY 30,000,000
Cambodia	KHM	On-Request	On-Request	Payment Type:- C2C Processing Time:- Real time Trnx Limits:- KHR 10,000,000
Kuwait	KWT	On-Request	On-Request
Liechtenstein	LIE	Yes	On-Request	Consider EU limits
Sri Lanka	LKA	On-Request	On-Request	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Same Day / T+1 Trnx Limits:- Real time - LKR 5,000,000, Above LKR5,000,000 next working day
Lithuania	LTU	Yes	On-Request	Consider EU limits
Luxembourg	LUX	Yes	On-Request	Consider EU limits
Latvia	LVA	Yes	On-Request	Consider EU limits
Saint Martin (French part)	MAF	Yes	On-Request	Consider EU limits
Monaco	MCO	Yes	On-Request	Consider EU limits
Malta	MLT	Yes	On-Request	Consider EU limits
Mozambique	MOZ	On-Request	On-Request
Malaysia	MYS	On-Request	On-Request	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Real time Trnx Limits:- Limit MYR1,000,000, MYR 10,000 for Loan Accounts and Non-Resident Accounts
Mayotte	MYT	Yes	On-Request	Consider EU limits
Nigeria	NGA	On-Request	Yes
Netherlands, Kingdom of the	NLD	Yes	On-Request	Consider EU limits
Norway	NOR	Yes	On-Request	Consider EU limits
Nepal	NPL	Yes	On-Request	Payment Type:- C2C/B2C Processing Time:- Same Day / T+1 Trnx Limits:- NPR 10,000,000
New Zealand	NZL	On-Request	On-Request
Oman	OMN	On-Request	On-Request
Pakistan	PAK	Yes	On-Request	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Real time / T+1 Trnx Limits:- Real time - PKR 1,000,000, Above PKR1,000,000 next working day
Philippines	PHL	Yes	Yes	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Real time/T+1 Trnx Limits:- Up to PHP50,000 Real time, Above PHP50,000 next day, Max Limit PHP100,000,000
Poland	POL	Yes	Yes	Consider EU limits
Portugal	PRT	Yes	On-Request	Consider EU limits
Qatar	QAT	On-Request	On-Request
Réunion	REU	Yes	On-Request	Consider EU limits
Romania	ROU	Yes	On-Request	Consider EU limits
Rwanda	RWA	On-Request	On-Request
Saudi Arabia	SAU	On-Request	On-Request
Senegal	SEN	On-Request	On-Request
Singapore	SGP	Yes	Yes	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- T+0/1 Trnx Limits:- SGD200,000
South Korea, Democratic People’s Republic of	KOR	On-Request	On-Request	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Real time Trnx Limits:- No Limits
San Marino	SMR	Yes	On-Request	Consider EU limits
Saint Pierre and Miquelon	SPM	Yes	On-Request	Consider EU limits
Slovakia	SVK	Yes	On-Request	Consider EU limits
Slovenia	SVN	Yes	On-Request	Consider EU limits
Sweden	SWE	Yes	On-Request	Consider EU limits
Thailand	THA	On-Request	On-Request	Payment Type:- C2C/C2B/B2C/B2B Processing Time:- Real Time Trnx Limits:- THB 49,999 All other banks, THB 700,000 Siam Commercial Bank, THB 2,000,000 Kasikorn Bank & CIMB
Turkey, Republic of Türkiye	TUR	On-Request	Yes
Tanzania, United Republic of	TZA	On-Request	On-Request
Uganda	UGA	On-Request	On-Request
United States of America	USA	Yes	Yes	Bank - $1M/txn for Individuals, $10M/txn for Businesses
Holy See	VAT	Yes	On-Request
Viet Nam	VNM	On-Request	Yes
South Africa	ZAF	On-Request	Yes
Zambia	ZMB	On-Request	On-Request

Banking Infrastructure and Partner Networks

We use local banking and partner networks to provide the best pricing, reliability, and execution.

High-Value Transaction Management (>$1M)

Being updated

Named SWIFT Support

Fin.com supports named SWIFT payouts to all countries where SWIFT coverage is available. To know more, check our payout coverage.

Customers

Funding & Balances

Compliance & Regulatory

Additional Information

Webhooks

Supported Countries and Currencies

Definitions

Definitions:

Banking Infrastructure and Partner Networks

High-Value Transaction Management (>$1M)

Named SWIFT Support

Customers

Funding & Balances

Compliance & Regulatory

Additional Information

Webhooks

​Supported Countries and Currencies

​Definitions

​Definitions:

​Banking Infrastructure and Partner Networks

​High-Value Transaction Management (>$1M)

​Named SWIFT Support

Supported Countries and Currencies

Definitions

Definitions:

Banking Infrastructure and Partner Networks

High-Value Transaction Management (>$1M)

Named SWIFT Support