Sepa high-risk country Checker

The Financial Action Task Force (FATF) identifies countries or jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation.
For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence.
This is the reason why many crypto on-ramp / off-ramp services are not able to provide services in those countries.

If you want to check if you are in one of the "high-risk" countries, you can enter your IBAN here below.
No data is collected on this website.

Data provided by Bity: