> ## Documentation Index
> Fetch the complete documentation index at: https://developer.fin.com/llms.txt
> Use this file to discover all available pages before exploring further.

# 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.

<Tabs>
  <Tab title="Payins">
    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)** - Only 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.

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

    <Note>
      **Important notes:**

      1. USD SWIFT virtual accounts are currently available only for Business customers. Individual USD SWIFT virtual account feature is schedule for future release.
      2. USD SWIFT pay-ins have no maximum limit.
      3. Fin.com provides named virtual accounts only. We do not offer omnibus or pooled accounts.
    </Note>
  </Tab>

  <Tab title="Payouts">
    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.

    <Note>
      Fin.com uses different partner banks for different corridors. USD SWIFT Payout (Config 2) is available for Business customers only.
    </Note>

    | 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                         | No                          | 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                         | No                          | 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                                                                      |
    | 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                          |                                                                                           |

    <Note>
      **Important notes:**

      1. 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.
      2. USD SWIFT payouts have no maximum transaction limits.
    </Note>
  </Tab>
</Tabs>

## 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)

Fin.com handles high-value transfers up to \$10M through our specialized OTC service.

To learn more or get started, reach out to us at [a@fin.com](mailto:a@fin.com).

## Named SWIFT Support

Fin.com supports named SWIFT payouts to all countries where SWIFT coverage is available.