Coverage & capabilities
Details on Fin.com’s coverage and capabilities.Fin.com supports payouts and payins (on-ramps and off-ramps) across several global corridors, and is moving fast to add new corridors and increase our reach.
- Payins
- Payouts
Virtual accounts are available in the following currencies and payment rails, subject to the risk classification of the customer’s country of residence:
- USD (ACH & FedWire) - Individuals & Businesses
- USD (SWIFT) - Individuals & Businesses
- EUR (SEPA) - Individuals & Businesses
- MXN (SPEI) - Individuals & Businesses
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 they are 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.Important notes:
- USD SWIFT pay-ins have no maximum limit.
- Individual USD SWIFT virtual accounts are restricted to the following US states: HI, NY, and TN.
- Business USD SWIFT virtual accounts are restricted to the following US states: TN and NY.
- Fin.com provides named USD virtual accounts only. We do not offer omnibus or pooled USD accounts.
- MXN VAs and payouts require separate configuration. Please contact support if you want to enable these capabilities for your customers.
- MXN VAs will be business-named accounts, not customer-named.
| Country of Residence | Country Code | USD ACH/Fedwire | USD SWIFT | EUR SEPA | MXN SPEI |
|---|---|---|---|---|---|
| Afghanistan | AFG | Prohibited | Restricted | Prohibited | Not High Risk |
| Albania | ALB | Enhanced Monitoring | Not High Risk | Not High Risk | Not High Risk |
| Algeria | DZA | Restricted | Enhanced Monitoring | Restricted | Prohibited |
| American Samoa | ASM | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Andorra | AND | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Angola | AGO | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Anguilla | AIA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Antigua and Barbuda | ATG | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Argentina | ARG | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Armenia | ARM | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Aruba | ABW | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Australia | AUS | Not High Risk | Restricted | Not High Risk | Not High Risk |
| Austria | AUT | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Azerbaijan | AZE | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Bahamas | BHS | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Bahrain | BHR | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Bangladesh | BGD | Restricted | Not High Risk | Enhanced Monitoring | Not High Risk |
| Barbados | BRB | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Belarus | BLR | Prohibited | Restricted | Prohibited | Not High Risk |
| Belgium | BEL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Belize | BLZ | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Benin | BEN | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Bermuda | BMU | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Bhutan | BTN | Enhanced Monitoring | Not High Risk | Not High Risk | Not High Risk |
| Bolivia | BOL | Not supported | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Bosnia and Herzegovina | BIH | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Botswana | BWA | Enhanced Monitoring | Not High Risk | Not High Risk | Not High Risk |
| Brazil | BRA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| British Virgin Islands | VGB | Not supported | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Brunei | BRN | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Bulgaria | BGR | Not High Risk | Not High Risk | Enhanced Monitoring | Prohibited |
| Burkina Faso | BFA | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Burundi | BDI | Enhanced Monitoring | Enhanced Monitoring | Restricted | Not High Risk |
| Cabo Verde | CPV | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Cambodia | KHM | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Cameroon | CMR | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Canada | CAN | Not High Risk | Restricted | Not High Risk | Not High Risk |
| Cayman Islands | CYM | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Central African Republic | CAF | Not supported | Restricted | Restricted | Not High Risk |
| Chad | TCD | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Chile | CHL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| China | CHN | Restricted | Not High Risk | Restricted | Not High Risk |
| Colombia | COL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Comoros | COM | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Cook Islands | COK | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Costa Rica | CRI | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Çôte d’Ivoire | CIV | Not supported | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Croatia | HRV | Enhanced Monitoring | Not High Risk | Not High Risk | Prohibited |
| Cuba | CUB | Prohibited | Prohibited | Prohibited | Not High Risk |
| Curaçao | CUW | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Cyprus | CYP | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Czech Republic | CZE | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Democratic Republic of the Congo | COD | Not supported | Restricted | Prohibited | Prohibited |
| Denmark | DNK | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Djibouti | DJI | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Dominica | DMA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Dominican Republic | DOM | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Ecuador | ECU | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Egypt | EGY | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| El Salvador | SLV | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Equatorial Guinea | GNQ | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Eritrea | ERI | Enhanced Monitoring | Not High Risk | Restricted | Not High Risk |
| Estonia | EST | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Eswatini | SWZ | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Ethiopia | ETH | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Falkland Islands | FLK | Not supported | Not High Risk | Enhanced Monitoring | Not High Risk |
| Faroe Islands | FRO | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Fiji | FJI | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Finland | FIN | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| France | FRA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| French Polynesia | PYF | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Gabon | GAB | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Gambia | GMB | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Georgia | GEO | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Germany | DEU | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Ghana | GHA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Gibraltar | GIB | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Greece | GRC | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Greenland | GRL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Grenada | GRD | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Guam | GUM | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Guatemala | GTM | Not High Risk | Enhanced Monitoring | Not High Risk | Not High Risk |
| Guernsey | GGY | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Guinea | GIN | Not High Risk | Restricted | Enhanced Monitoring | Not High Risk |
| Guinea-Bissau | GNB | Not supported | Enhanced Monitoring | Restricted | Not High Risk |
| Guyana | GUY | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Haiti | HTI | Restricted | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Honduras | HND | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Hong Kong | HKG | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Hungary | HUN | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Iceland | ISL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| India | IND | Not High Risk | Restricted | Not High Risk | Not High Risk |
| Indonesia | IDN | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Iran | IRN | Not supported | Prohibited | Prohibited | Prohibited |
| Iraq | IRQ | Prohibited | Enhanced Monitoring | Prohibited | Not High Risk |
| Ireland | IRL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Isle of Man | IMN | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Israel | ISR | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Italy | ITA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Jamaica | JAM | Enhanced Monitoring | Not High Risk | Enhanced Monitoring | Not High Risk |
| Japan | JPN | Not High Risk | Restricted | Restricted | Not High Risk |
| Jersey | JEY | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Jordan | JOR | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Kazakhstan | KAZ | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Kenya | KEN | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Kiribati | KIR | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Kuwait | KWT | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Kyrgyzstan | KGZ | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Laos | LAO | Not supported | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Latvia | LVA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Lebanon | LBN | Prohibited | Enhanced Monitoring | Prohibited | Prohibited |
| Lesotho | LSO | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Liberia | LBR | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Libya | LBY | Prohibited | Restricted | Prohibited | Not High Risk |
| Liechtenstein | LIE | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Lithuania | LTU | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Luxembourg | LUX | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Macao | MAC | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Madagascar | MDG | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Malawi | MWI | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Malaysia | MYS | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Maldives | MDV | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Mali | MLI | Not High Risk | Restricted | Restricted | Prohibited |
| Malta | MLT | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Marshall Islands | MHL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Mauritania | MRT | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Mauritius | MUS | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Mexico | MEX | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Micronesia | FSM | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Moldova | MDA | Not supported | Enhanced Monitoring | Not High Risk | Not High Risk |
| Monaco | MCO | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Mongolia | MNG | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Montenegro | MNE | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Montserrat | MSR | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Morocco | MAR | Restricted | Not High Risk | Not High Risk | Not High Risk |
| Mozambique | MOZ | Restricted | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Myanmar | MMR | Prohibited | Prohibited | Prohibited | Prohibited |
| Namibia | NAM | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Nauru | NRU | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Nepal | NPL | Restricted | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Netherlands | NLD | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| New Caledonia | NCL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| New Zealand | NZL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Nicaragua | NIC | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Niger | NER | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Nigeria | NGA | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| North Korea | PRK | Not supported | Prohibited | Prohibited | Prohibited |
| North Macedonia | MKD | Restricted | Not High Risk | Not High Risk | Not High Risk |
| Norway | NOR | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Oman | OMN | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Pakistan | PAK | Restricted | Not High Risk | Enhanced Monitoring | Not High Risk |
| Palau | PLW | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Palestine - West Bank | PSE | Not supported | Restricted | Prohibited | Not High Risk |
| Panama | PAN | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Papua New Guinea | PNG | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Paraguay | PRY | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Peru | PER | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Philippines | PHL | Not High Risk | Not High Risk | Enhanced Monitoring | Prohibited |
| Poland | POL | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Portugal | PRT | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Puerto Rico | PRI | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Qatar | QAT | Restricted | Restricted | Not High Risk | Not High Risk |
| Republic of the Congo | COG | Not supported | Restricted | Enhanced Monitoring | Not High Risk |
| Romania | ROU | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Russia | RUS | Not supported | Restricted | Prohibited | Not High Risk |
| Rwanda | RWA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Saint Helena | SHN | Not supported | Not High Risk | Enhanced Monitoring | Not High Risk |
| Saint Kitts and Nevis | KNA | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Saint Lucia | LCA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Saint Martin | MAF | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Saint Vincent and the Grenadines | VCT | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Samoa | WSM | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| San Marino | SMR | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| São Tomé and Príncipe | STP | Not supported | Not High Risk | Enhanced Monitoring | Not High Risk |
| Saudi Arabia | SAU | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Senegal | SEN | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Serbia | SRB | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Seychelles | SYC | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Sierra Leone | SLE | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Singapore | SGP | Not High Risk | Restricted | Not High Risk | Not High Risk |
| Sint Maarten | SXM | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Slovakia | SVK | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Slovenia | SVN | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Solomon Islands | SLB | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Somalia | SOM | Prohibited | Restricted | Prohibited | Not High Risk |
| South Africa | ZAF | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| South Korea | KOR | Not supported | Not High Risk | Not High Risk | Not High Risk |
| South Sudan | SSD | Prohibited | Restricted | Prohibited | Prohibited |
| Spain | ESP | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Sri Lanka | LKA | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Sudan | SDN | Prohibited | Restricted | Prohibited | Not High Risk |
| Suriname | SUR | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Sweden | SWE | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Switzerland | CHE | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Syria | SYR | Prohibited | Prohibited | Prohibited | Prohibited |
| Taiwan | TWN | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Tajikistan | TJK | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Tanzania | TZA | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Thailand | THA | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Timor-Leste | TLS | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Togo | TGO | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Tonga | TON | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Trinidad and Tobago | TTO | Not supported | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Tunisia | TUN | Not High Risk | Enhanced Monitoring | Restricted | Not High Risk |
| Turkey | TUR | Enhanced Monitoring | Not High Risk | Enhanced Monitoring | Not High Risk |
| Turkmenistan | TKM | Not High Risk | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Turks and Caicos Islands | TCA | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Tuvalu | TUV | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| Uganda | UGA | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Ukraine | UKR | Enhanced Monitoring | Not High Risk | Enhanced Monitoring | Not High Risk |
| Ukraine Regions (Crimea, Donetsk, Luhansk, Zaporizhzhia, Kherson) | N/A | Not supported | Prohibited | Prohibited | Not High Risk |
| United Arab Emirates | ARE | Not High Risk | Not High Risk | Enhanced Monitoring | Not High Risk |
| United Kingdom | GBR | Not supported | Restricted | Not High Risk | Not High Risk |
| United States | USA | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Uruguay | URY | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| US Virgin Islands | VIR | Not supported | Not High Risk | Not High Risk | Not High Risk |
| Uzbekistan | UZB | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Vanuatu | VUT | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
| Venezuela | VEN | Prohibited | Restricted | Prohibited | Prohibited |
| Vietnam | VNM | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Prohibited |
| Yemen | YEM | Prohibited | Restricted | Prohibited | Prohibited |
| Zambia | ZMB | Not High Risk | Not High Risk | Not High Risk | Not High Risk |
| Zimbabwe | ZWE | Enhanced Monitoring | Enhanced Monitoring | Enhanced Monitoring | Not High Risk |
Fin.com offers both local currency and USD SWIFT payout coverage across multiple countries/corridors. Refer to the table below for detailed availability.
Definitions:
Yes: These countries are available in production and can be configured for if not configured yet.No: These countries are not available in production.On-Request: These countries can be enabled in production upon request with an estimated transaction volume commitment.Fin.com uses different partner banks for different corridors. USD SWIFT Payout (Config 2) is available for Business customers only.
| Payout Country | Country Code | Payout Currency | Local Payout | USD SWIFT Payout (Config 1) | USD SWIFT Payout (Config 2) | Notes |
|---|---|---|---|---|---|---|
| Afghanistan | AFG | AFN | No | No | Yes | |
| Åland Islands | ALA | EUR | Yes | On-Request | No | Subject to EU limits |
| Algeria | DZA | DZD | No | No | Yes | |
| Andorra | AND | EUR | Yes | On-Request | No | Subject to EU limits |
| Angola | AGO | AOA | No | No | Yes | |
| Armenia | ARM | AMD | No | No | Yes | |
| Australia | AUS | AUD | Yes | Yes | No | Type: C2C/C2B/B2C/B2B; Time: Same Day/T+1; Limits: None |
| Austria | AUT | EUR | Yes | On-Request | No | No max limit |
| Bahrain | BHR | BHD | On-Request | On-Request | No | Type: C2C; Time: Same Day; Limit: BHD 2,800 |
| Bangladesh | BGD | BDT | Yes | Yes | Yes | Type: C2C; Time: Same Day/T+1; Limits: Brac Bank (No limit), Others via BEFTN (T+0/1) |
| Belgium | BEL | EUR | Yes | On-Request | No | No max limit |
| Benin | BEN | XOF | On-Request | On-Request | No | |
| Bolivia | BOL | BOB | No | No | Yes | |
| Brazil | BRA | BRL | On-Request | Yes | Yes | |
| Brunei Darussalam | BRN | BND | On-Request | On-Request | No | |
| Bulgaria | BGR | BGN | Yes | On-Request | No | No max limit; EDD requirements may apply |
| Burkina Faso | BFA | XOF | On-Request | On-Request | No | |
| Burundi | BDI | BIF | On-Request | On-Request | No | |
| Cambodia | KHM | KHR | On-Request | On-Request | Yes | Type: C2C; Time: Real-time; Limit: KHR 10,000,000 |
| Cameroon | CMR | XAF | On-Request | On-Request | No | |
| Canada | CAN | CAD | Yes | Yes | Yes | Type: C2C/C2B/B2C/B2B; Time: T+1/2; Limits: None |
| Chile | CHL | CLP | No | No | Yes | |
| China | CHN | CNY | On-Request | Yes | Yes (First party only) | Type: C2C/B2B/B2C; Time: Same Day/T+1; C2C Limits: CNY 50k Daily / 500k Annual |
| Christmas Island | CXR | AUD | No | No | Yes | |
| Colombia | COL | COP | No | No | Yes | |
| Comoros | COM | KMF | No | No | Yes | |
| Costa Rica | CRI | CRC | No | No | Yes | |
| Cote d’Ivoire | CIV | XOF | No | No | Yes | |
| Croatia | HRV | EUR | Yes | On-Request | Yes | Subject to EU limits |
| Cyprus | CYP | EUR | Yes | On-Request | No | |
| Czechia | CZE | CZK | Yes | On-Request | No | |
| Denmark | DNK | DKK | Yes | On-Request | Yes | |
| Dominica | DMA | XCD | No | No | Yes | |
| Dominican Republic | DOM | DOP | No | No | Yes | |
| Ecuador | ECU | USD | No | No | Yes | |
| Egypt | EGY | EGP | On-Request | On-Request | Yes | |
| Estonia | EST | EUR | Yes | On-Request | No | |
| Ethiopia | ETH | ETB | No | No | Yes | |
| European Union | EU | EUR | Yes | On-Request | No | Type: C2C/C2B/B2C/B2B; Time: Same Day/T+1; Limits: None |
| Fiji | FJI | FJD | No | No | Yes | |
| Finland | FIN | EUR | On-Request | On-Request | Yes | |
| France | FRA | EUR | Yes | Yes | No | No max limit |
| French Guiana | GUF | EUR | Yes | On-Request | No | Subject to EU limits |
| Gabon | GAB | XAF | On-Request | On-Request | No | |
| Germany | DEU | EUR | Yes | Yes | No | |
| Ghana | GHA | GHS | On-Request | On-Request | Yes | |
| Gibraltar | GIB | GIP | Yes | On-Request | No | Subject to EU limits |
| Greece | GRC | EUR | Yes | On-Request | No | Subject to EU limits |
| Guadeloupe | GLP | EUR | Yes | On-Request | No | Subject to EU limits |
| Guatemala | GTM | GTQ | No | No | Yes | |
| Guernsey | GGY | GBP | Yes | On-Request | No | Subject to EU limits |
| Haiti | HTI | HTG | No | No | Yes | |
| Holy See | VAT | EUR | Yes | On-Request | No | |
| Hong Kong | HKG | HKD | On-Request | Yes | Yes (First party only) | Type: C2C/C2B/B2C/B2B; Time: Same Day/T+1; Limits: C2C HKD 200k, B2B HKD 1M |
| Hungary | HUN | HUF | Yes | On-Request | Yes | Subject to EU limits |
| Iceland | ISL | ISK | Yes | On-Request | No | Subject to EU limits |
| India | IND | INR | Yes | Yes | No | Type: C2C/C2B/B2C/B2B; Time: Real-time/T+1; Limit: Real-time up to INR 500k |
| Indonesia | IDN | IDR | On-Request | On-Request | Yes | Type: C2C/C2B/B2C/B2B; Time: Same Day/T+1; Limit: IDR 100,000,000 |
| Iraq | IRQ | IQD | No | No | Yes | |
| Ireland | IRL | EUR | Yes | On-Request | Yes | Subject to EU limits |
| Isle of Man | IMN | GBP | Yes | On-Request | No | Subject to EU limits |
| Italy | ITA | EUR | Yes | On-Request | Yes | No max limit |
| Jamaica | JAM | JMD | No | No | Yes | |
| Japan | JPN | JPY | Yes | Yes | No | Type: C2C/B2B; Time: Same Day/T+1; Limit: JPY 30,000,000 |
| Jersey | JEY | GBP | Yes | On-Request | No | Subject to EU limits |
| Jordan | JOR | JOD | On-Request | On-Request | Yes | Type: C2C; Time: Same Day; Limit: JOD 5,000 |
| Kazakhstan | KAZ | KZT | No | No | Yes | |
| Kuwait | KWT | KWD | On-Request | On-Request | No | |
| Laos | LAO | LAK | No | No | Yes | |
| Latvia | LVA | EUR | Yes | On-Request | No | Subject to EU limits |
| Liberia | LBR | LRD | No | No | Yes | |
| Liechtenstein | LIE | CHF | Yes | On-Request | No | Subject to EU limits |
| Lithuania | LTU | EUR | Yes | On-Request | No | Subject to EU limits |
| Luxembourg | LUX | EUR | Yes | On-Request | No | Subject to EU limits |
| Madagascar | MDG | MGA | No | No | Yes | |
| Malaysia | MYS | MYR | On-Request | On-Request | No | Type: C2C/C2B/B2C/B2B; Time: Real-time; Limit: MYR 1M (lower for loan/non-resident accts) |
| Malta | MLT | EUR | Yes | On-Request | No | Subject to EU limits |
| Mauritania | MRT | MRU | No | No | Yes | |
| Mayotte | MYT | EUR | Yes | On-Request | No | Subject to EU limits |
| Mexico | MEX | MXN | On-Request | No | Yes | |
| Monaco | MCO | EUR | Yes | On-Request | No | Subject to EU limits |
| Mozambique | MOZ | MZN | On-Request | On-Request | No | |
| Namibia | NAM | NAD | No | No | Yes | |
| Nepal | NPL | NPR | Yes | On-Request | Yes | Type: C2C/B2C; Time: Same Day/T+1; Limit: NPR 10,000,000 |
| Netherlands | NLD | EUR | Yes | On-Request | No | Subject to EU limits |
| New Zealand | NZL | NZD | On-Request | On-Request | No | |
| Nicaragua | NIC | NIO | No | No | Yes | |
| Nigeria | NGA | NGN | On-Request | Yes | No | |
| Norway | NOR | NOK | Yes | On-Request | No | Subject to EU limits |
| Oman | OMN | OMR | On-Request | On-Request | No | |
| Pakistan | PAK | PKR | Yes | On-Request | No | Type: C2C/C2B/B2C/B2B; Time: Real-time/T+1; Limit: Real-time up to PKR 1M |
| Panama | PAN | PAB | No | No | Yes | |
| Peru | PER | PEN | No | No | Yes | |
| Philippines | PHL | PHP | Yes | Yes | Yes | Type: C2C/C2B/B2C/B2B; Time: Real-time/T+1; Limit: Real-time up to PHP 50k; Max PHP 100M |
| Poland | POL | PLN | Yes | Yes | No | Subject to EU limits |
| Portugal | PRT | EUR | Yes | On-Request | No | Subject to EU limits |
| Qatar | QAT | QAR | On-Request | On-Request | No | |
| Réunion | REU | EUR | Yes | On-Request | No | Subject to EU limits |
| Romania | ROU | RON | Yes | On-Request | No | Subject to EU limits |
| Rwanda | RWA | RWF | On-Request | On-Request | No | |
| Saint Barthélemy | BLM | EUR | Yes | On-Request | No | Subject to EU limits |
| Saint Lucia | LCA | XCD | No | No | Yes | |
| Saint Martin | MAF | EUR | Yes | On-Request | No | Subject to EU limits |
| Saint Pierre & Miquelon | SPM | EUR | Yes | On-Request | No | Subject to EU limits |
| San Marino | SMR | EUR | Yes | On-Request | No | Subject to EU limits |
| Saudi Arabia | SAU | SAR | On-Request | On-Request | No | |
| Senegal | SEN | XOF | On-Request | On-Request | No | |
| Singapore | SGP | SGD | Yes | Yes | No | Type: C2C/C2B/B2C/B2B; Time: T+0/1; Limit: SGD 200,000 |
| Slovakia | SVK | EUR | Yes | On-Request | No | Subject to EU limits |
| Slovenia | SVN | EUR | Yes | On-Request | No | Subject to EU limits |
| South Africa | ZAF | ZAR | On-Request | Yes | Yes | |
| South Korea | KOR | KRW | On-Request | On-Request | No | Type: C2C/C2B/B2C/B2B; Time: Real-time; Limits: None |
| Spain | ESP | EUR | Yes | Yes | No | |
| Sri Lanka | LKA | LKR | On-Request | On-Request | No | Type: C2C/C2B/B2C/B2B; Time: Same Day/T+1; Limit: Real-time up to LKR 5M |
| Sweden | SWE | SEK | Yes | On-Request | No | Subject to EU limits |
| Switzerland | CHE | CHF | Yes | On-Request | No | |
| Tanzania | TZA | TZS | On-Request | On-Request | No | |
| Thailand | THA | THB | On-Request | On-Request | Yes | Type: C2C/C2B/B2C/B2B; Time: Real-time; Limits: THB 50k-2M depending on bank |
| Turkey | TUR | TRY | On-Request | Yes | No | |
| Uganda | UGA | UGX | On-Request | On-Request | Yes | |
| United Arab Emirates | ARE | AED | On-Request | Yes | Yes | |
| United Kingdom (EURO) | GBR | EUR | Yes | Yes | No | Limit: €1,000,000 per txn |
| United Kingdom (GBP) | GBR | GBP | Yes | Yes | No | Type: C2C/C2B/B2C/B2B; Time: Real-time 24/7; Limit: £1,000,000 |
| United States | USA | USD | Yes | Yes | Yes | Limits: 10M/txn for Businesses |
| Viet Nam | VNM | VND | On-Request | Yes | No | |
| Yemen | YEM | YER | No | No | Yes | |
| Zambia | ZMB | ZMW | On-Request | On-Request | No |
Important notes:
- Fin.com does not support pay-in or pay-out features via physical cash. However, we enable pay-outs through mobile money and e-wallets in specific regions, such as Bangladesh and the Philippines, to ensure localized digital payouts.
- USD SWIFT payouts have no maximum transaction limits.