> ## Documentation Index > Fetch the complete documentation index at: https://docs.venlyfinance.com/llms.txt > Use this file to discover all available pages before exploring further. # Countries Supported onboarding countries organized by risk tier. Covers OFAC restrictions, country risk ratings, fiat rail availability, and virtual account eligibility. Venly can onboard entities and individuals from regions not sanctioned by OFAC, using a risk-tiering approach. Higher-risk tiers are onboarded on a case-by-case basis depending on the risk profile. **No Virtual Accounts** will be issued to customers who fall under Venly's Prohibited Country Risk Rating. This country risk assessment is provided by our regulated partner. ## **Country Risk Ratings** | **Jurisdiction** | **ISO3** | **ISO2** | **Risk Rating** | **USD (ACH/Wire/SWIFT)** | **USD (FedNow)** | **EUR (SEPA)** | **GBP (FPS/CHAPS)** | | :----------------------------------- | :------- | :------- | :-------------- | :----------------------- | :--------------- | :------------- | :------------------ | | Afghanistan | AFG | AF | Prohibited | No | No | No | No | | Albania | ALB | AL | Supported | No | No | Yes | Yes (1PP) | | Algeria | DZA | DZ | Supported (HR) | No | No | Yes (1PP) | Yes (1PP) | | American Samoa | ASM | AS | Prohibited | No | No | No | No | | Andorra | AND | AD | Supported | Yes | Yes | Yes | Yes (1PP) | | Angola | AGO | AO | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Anguilla | AIA | AI | Supported | Yes | Yes | Yes | Yes (1PP) | | Antigua and Barbuda | ATG | AG | Supported | Yes | Yes | Yes | Yes (1PP) | | Argentina | ARG | AR | Supported | Yes | Yes | Yes | Yes (1PP) | | Armenia | ARM | AM | Supported | Yes | Yes | Yes (1PP) | Yes (1PP) | | Aruba | ABW | AW | Supported | Yes | Yes | Yes | Yes (1PP) | | Australia | AUS | AU | Supported | Yes | Yes | Yes | Yes (1PP) | | Austria | AUT | AT | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Azerbaijan | AZE | AZ | Supported | Yes | Yes | Yes | Yes (1PP) | | Bahamas | BHS | BS | Supported | Yes | Yes | Yes | Yes (1PP) | | Bahrain | BHR | BH | Supported | Yes | Yes | Yes | Yes (1PP) | | Bangladesh | BGD | BD | Prohibited | No | No | No | No | | Barbados | BRB | BB | Prohibited | No | No | No | No | | Belarus | BLR | BY | Prohibited | No | No | No | No | | Belgium | BEL | BE | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Belize | BLZ | BZ | Supported | Yes | Yes | Yes | Yes (1PP) | | Benin | BEN | BJ | Supported | Yes | Yes | Yes | Yes (1PP) | | Bermuda | BMU | BM | Supported | Yes | Yes | Yes | Yes (1PP) | | Bhutan | BTN | BT | Supported | No | No | Yes | Yes (1PP) | | Bolivia | BOL | BO | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Bosnia and Herzegovina | BIH | BA | Supported | No | No | Yes | Yes (1PP) | | Botswana | BWA | BW | Supported | No | No | Yes | Yes (1PP) | | Brazil | BRA | BR | Supported | Yes | Yes | Yes | Yes (1PP) | | British Virgin Islands | VGB | VG | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Brunei Darussalam | BRN | BN | Supported | Yes | Yes | Yes | Yes (1PP) | | Bulgaria | BGR | BG | Supported (HR) | Yes (Business) | Yes (Business) | Yes (1PP) | Yes (1PP) | | Burkina Faso | BFA | BF | Prohibited | No | No | No | No | | Burundi | BDI | BI | Supported | No | No | Yes | Yes (1PP) | | Cambodia | KHM | KH | Supported (HR) | No | No | Yes | Yes (1PP) | | Cameroon | CMR | CM | Supported (HR) | No | No | Yes (1PP) | Yes (1PP) | | Canada | CAN | CA | Prohibited | No | No | No | No | | Cape Verde | CPV | CV | Supported | Yes | Yes | Yes | Yes (1PP) | | Cayman Islands | CYM | KY | Supported | Yes | Yes | Yes | Yes (1PP) | | Central African Republic | CAF | CF | Supported (HR) | No | No | No | No | | Chad | TCD | TD | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Chile | CHL | CL | Supported | Yes | Yes | Yes | Yes (1PP) | | China | CHN | CN | Prohibited | No | No | No | No | | Colombia | COL | CO | Supported | Yes | Yes | Yes | Yes (1PP) | | Comoros | COM | KM | Supported (HR) | Yes | Yes | Yes | Yes (1PP) | | Cook Island | COK | CK | Supported | Yes | Yes | Yes | Yes (1PP) | | Costa Rica | CRI | CR | Supported | Yes | Yes | Yes | Yes (1PP) | | Cote D’Ivoire | CIV | CI | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Croatia | HRV | HR | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Cuba | CUB | CU | Prohibited | No | No | No | No | | Curacao | CUW | CW | Supported | Yes | Yes | Yes | Yes (1PP) | | Cyprus | CYP | CY | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Czech Republic | CZE | CZ | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Denmark | DNK | DK | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Djibouti | DJI | DJ | Supported (HR) | Yes | Yes | Yes | Yes (1PP) | | Dominica | DMA | DM | Supported | Yes | Yes | Yes | Yes (1PP) | | Dominican Republic | DOM | DO | Supported | Yes | Yes | Yes | Yes (1PP) | | Ecuador | ECU | EC | Supported | Yes | Yes | Yes | Yes (1PP) | | Egypt | EGY | EG | Supported | Yes | Yes | Yes | Yes (1PP) | | El Salvador | SLV | SV | Supported | Yes | Yes | Yes | Yes (1PP) | | Equatorial Guinea | GNQ | GQ | Supported (HR) | Yes | Yes | Yes | Yes (1PP) | | Eritrea | ERI | ER | Supported (HR) | No | No | Yes | Yes (1PP) | | Estonia | EST | EE | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Eswatini | SWZ | SZ | Supported | Yes | Yes | Yes | Yes (1PP) | | Ethiopia | ETH | ET | Supported | No | No | Yes | No | | Faroe Islands | FRO | FO | Supported | Yes | Yes | Yes | Yes (1PP) | | Fiji | FJI | FJ | Supported | Yes | Yes | Yes | Yes (1PP) | | Finland | FIN | FI | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | France | FRA | FR | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Gabon | GAB | GA | Supported (HR) | Yes | Yes | Yes | Yes (1PP) | | Gambia | GMB | GM | Supported | No | No | Yes | Yes (1PP) | | Georgia | GEO | GE | Supported | Yes | Yes | Yes | Yes (1PP) | | Germany | DEU | DE | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Ghana | GHA | GH | Supported | Yes | Yes | Yes | Yes (1PP) | | Gibraltar | GIB | GI | Supported | Yes | Yes | Yes | Yes (1PP) | | Greece | GRC | GR | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Grenada | GRD | GD | Supported | No | No | Yes | Yes (1PP) | | Guam | GUM | GU | Supported | Yes | Yes | Yes | Yes (1PP) | | Guatemala | GTM | GT | Supported | Yes | Yes | Yes | Yes (1PP) | | Guernsey | GGY | GG | Supported | Yes | Yes | Yes | Yes (1PP) | | Guinea | GIN | GN | Supported | No | No | Yes | Yes (1PP) | | Guinea-Bissau | GNB | GW | Prohibited | No | No | No | No | | Guyana | GUY | GY | Supported | Yes | Yes | Yes | Yes (1PP) | | Haiti | HTI | HT | Prohibited | No | No | No | No | | Honduras | HND | HN | Supported | Yes | Yes | Yes | Yes (1PP) | | Hong Kong SAR, China | HKG | HK | Supported | Yes | Yes | Yes | Yes (1PP) | | Hungary | HUN | HU | Prohibited | No | No | No | No | | Iceland | ISL | IS | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | India | IND | IN | Prohibited | No | No | No | No | | Indonesia | IDN | ID | Supported | Yes | Yes | Yes | Yes (1PP) | | Iran | IRN | IR | Prohibited | No | No | No | No | | Iraq | IRQ | IQ | Prohibited | No | No | No | No | | Ireland | IRL | IE | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Isle of Man | IMN | IM | Supported | Yes | Yes | Yes | Yes (1PP) | | Israel | ISR | IL | Supported | Yes | Yes | Yes | Yes (1PP) | | Italy | ITA | IT | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Jamaica | JAM | JM | Prohibited | No | No | No | No | | Japan | JPN | JP | Prohibited | No | No | No | No | | Jersey | JEY | JE | Supported | Yes | Yes | Yes | Yes (1PP) | | Jordan | JOR | JO | Supported | No | No | Yes | Yes (1PP) | | Kazakhstan | KAZ | KZ | Supported | Yes | Yes | Yes (1PP) | Yes (1PP) | | Kenya | KEN | KE | Supported (HR) | No | No | Yes (1PP) | Yes (1PP) | | Kiribati | KIR | KI | Supported | Yes | Yes | Yes | Yes (1PP) | | Korea, North | PRK | KP | Prohibited | No | No | No | No | | Korea, South | KOR | KR | Supported | Yes | Yes | Yes | Yes (1PP) | | Kosovo | XXK | XK | Prohibited | No | No | No | No | | Kuwait | KWT | KW | Supported (HR) | No | No | Yes (1PP) | Yes (1PP) | | Kyrgyzstan | KGZ | KG | Supported | Yes | Yes | Yes | Yes (1PP) | | Laos | LAO | LA | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Latvia | LVA | LV | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Lebanon | LBN | LB | Prohibited | No | No | No | No | | Lesotho | LSO | LS | Supported | Yes | Yes | Yes | Yes (1PP) | | Liberia | LBR | LR | Prohibited | No | No | No | No | | Libya | LBY | LY | Prohibited | No | No | No | No | | Liechtenstein | LIE | LI | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Lithuania | LTU | LT | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Luxembourg | LUX | LU | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Macao SAR, China | MAC | MO | Prohibited | No | No | No | No | | Madagascar | MDG | MG | Prohibited | No | No | No | No | | Malawi | MWI | MW | Supported | Yes | Yes | Yes | Yes (1PP) | | Malaysia | MYS | MY | Prohibited | No | No | No | No | | Maldives | MDV | MV | Supported | Yes | Yes | Yes | Yes (1PP) | | Mali | MLI | ML | Supported | No | No | No | No | | Malta | MLT | MT | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Marshall Islands | MHL | MH | Supported | Yes | Yes | Yes | Yes (1PP) | | Martinique | MTQ | MQ | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Mauritania | MRT | MR | Supported | Yes | Yes | Yes | Yes (1PP) | | Mauritius | MUS | MU | Supported | Yes | Yes | Yes | Yes (1PP) | | Mexico | MEX | MX | Supported | Yes | Yes | Yes | Yes (1PP) | | Moldova | MDA | MD | Supported | Yes | Yes | Yes | Yes (1PP) | | Monaco | MCO | MC | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Mongolia | MNG | MN | Prohibited | No | No | No | No | | Montenegro | MNE | ME | Supported | Yes | Yes | Yes | Yes (1PP) | | Montserrat | MSR | MS | Supported | Yes | Yes | Yes | Yes (1PP) | | Morocco | MAR | MA | Prohibited | No | No | No | No | | Mozambique | MOZ | MZ | Supported | No | No | Yes (1PP) | Yes (1PP) | | Myanmar | MMR | MM | Prohibited | No | No | No | No | | Namibia | NAM | NA | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Nauru | NRU | NR | Supported | Yes | Yes | Yes | Yes (1PP) | | Nepal | NPL | NP | Supported (HR) | No | No | Yes (1PP) | Yes (1PP) | | Netherlands | NLD | NL | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | New Caledonia | NCL | NC | Supported | Yes | Yes | Yes | Yes (1PP) | | New Zealand | NZL | NZ | Supported | Yes | Yes | Yes | Yes (1PP) | | Nicaragua | NIC | NI | Prohibited | No | No | No | No | | Niger | NER | NE | Supported (HR) | No | No | Yes | Yes (1PP) | | Nigeria | NGA | NG | Prohibited | No | No | No | No | | Niue | NIU | NU | Supported | Yes | Yes | Yes | Yes (1PP) | | North Macedonia | MKD | MK | Supported | No | No | Yes | Yes (1PP) | | Norway | NOR | NO | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Oman | OMN | OM | Supported | Yes | Yes | Yes | Yes (1PP) | | Pakistan | PAK | PK | Prohibited | No | No | No | No | | Palau | PLW | PW | Supported | Yes | Yes | Yes | Yes (1PP) | | Palestine | PSE | PS | Prohibited | No | No | No | No | | Panama | PAN | PA | Supported | Yes | Yes | Yes | Yes (1PP) | | Papua New Guinea | PNG | PG | Supported (HR) | Yes | Yes | Yes (1PP) | Yes (1PP) | | Paraguay | PRY | PY | Supported | Yes | Yes | Yes | Yes (1PP) | | Peru | PER | PE | Supported | Yes | Yes | Yes | Yes (1PP) | | Philippines | PHL | PH | Supported | Yes | Yes | Yes | Yes (1PP) | | Poland | POL | PL | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Portugal | PRT | PT | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Puerto Rico | PRI | PR | Supported | Yes | Yes | Yes | Yes (1PP) | | Qatar | QAT | QA | Supported | No | No | Yes | Yes (1PP) | | Republic of the Congo | COG | CG | Prohibited | No | No | No | No | | Romania | ROU | RO | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Russia | RUS | RU | Prohibited | No | No | No | No | | Rwanda | RWA | RW | Supported | Yes | Yes | Yes | Yes (1PP) | | Saint Helena, Ascension and Tristan | SHN | SH | Supported | Yes | Yes | Yes | Yes (1PP) | | Saint Kitts and Nevis | KNA | KN | Supported | Yes | Yes | Yes | Yes (1PP) | | Saint Lucia | LCA | LC | Supported | Yes | Yes | Yes | Yes (1PP) | | Saint Pierre and Miquelon | SPM | PM | Supported | Yes | Yes | Yes | Yes (1PP) | | Saint Vincent and the Grenadines | VCT | VC | Supported | Yes | Yes | Yes | Yes (1PP) | | Samoa | WSM | WS | Supported | Yes | Yes | Yes | Yes (1PP) | | San Marino | SMR | SM | Supported | Yes | Yes | Yes | Yes (1PP) | | Sao Tome and Principe | STP | ST | Supported | Yes | Yes | Yes | Yes (1PP) | | Saudi Arabia | SAU | SA | Supported | Yes | Yes | Yes | Yes (1PP) | | Senegal | SEN | SN | Prohibited | No | No | No | No | | Serbia | SRB | RS | Supported | Yes | Yes | Yes (1PP) | Yes (1PP) | | Seychelles | SYC | SC | Supported | No | No | Yes | Yes (1PP) | | Sierra Leone | SLE | SL | Supported | Yes | Yes | Yes | Yes (1PP) | | Singapore | SGP | SG | Supported | Yes | Yes | Yes | Yes (1PP) | | Slovakia | SVK | SK | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Slovenia | SVN | SI | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Solomon Islands | SLB | SB | Supported | No | No | Yes | Yes (1PP) | | Somalia | SOM | SO | Prohibited | No | No | No | No | | South Africa | ZAF | ZA | Supported | No | No | Yes (1PP) | Yes (1PP) | | South Sudan | SSD | SS | Prohibited | No | No | No | No | | Spain | ESP | ES | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Sri Lanka | LKA | LK | Supported | Yes | Yes | Yes | Yes (1PP) | | St Maarten | SXM | SX | Supported | Yes | Yes | Yes | Yes (1PP) | | Sudan | SDN | SD | Prohibited | No | No | No | No | | Suriname | SUR | SR | Supported | No | No | Yes | Yes (1PP) | | Sweden | SWE | SE | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | Switzerland | CHE | CH | Supported | Yes | Yes | Yes | Yes (1PP) | | Syrian Arab Republic | SYR | SY | Prohibited | No | No | No | No | | Taiwan | TWN | TW | Supported | Yes | Yes | Yes | Yes (1PP) | | Tajikistan | TJK | TJ | Supported | Yes | Yes | Yes | Yes (1PP) | | Tanzania | TZA | TZ | Supported | No | No | Yes (1PP) | Yes (1PP) | | Thailand | THA | TH | Supported | Yes | Yes | Yes | Yes (1PP) | | The Democratic Republic Of The Congo | COD | CD | Prohibited | No | No | No | No | | Timor-Leste | TLS | TL | Supported | Yes | Yes | Yes | Yes (1PP) | | Togo | TGO | TG | Supported | No | No | Yes | Yes (1PP) | | Tonga | TON | TO | Supported | No | No | Yes | Yes (1PP) | | Trinidad and Tobago | TTO | TT | Supported | No | No | Yes (1PP) | Yes (1PP) | | Tunisia | TUN | TN | Supported | Yes | Yes | Yes | Yes (1PP) | | Turkey | TUR | TR | Supported | No | No | Yes | Yes (1PP) | | Turkmenistan | TKM | TM | Supported (HR) | Yes | Yes | Yes | Yes (1PP) | | Turks and Caicos Islands | TCA | TC | Supported | No | No | Yes | Yes (1PP) | | Uganda | UGA | UG | Prohibited | No | No | No | No | | Ukraine | UKR | UA | Prohibited | No | No | No | No | | United Arab Emirates | ARE | AE | Supported | Yes | Yes | Yes | Yes (1PP) | | United Kingdom | GBR | GB | Supported | Yes (Business) | Yes (Business) | Yes | Yes (1PP) | | United States | USA | US | Supported | Yes | Yes | Yes (1PP) | Yes (1PP) | | United States Virgin Islands | VIR | VI | Prohibited | No | No | No | No | | Uruguay | URY | UY | Supported | Yes | Yes | Yes | Yes (1PP) | | Uzbekistan | UZB | UZ | Supported | Yes | Yes | Yes (1PP) | Yes (1PP) | | Vanuatu | VUT | VU | Supported | No | No | Yes (1PP) | Yes (1PP) | | Venezuela | VEN | VE | Prohibited | No | No | No | No | | Vietnam | VNM | VN | Supported (HR) | No | No | Yes (1PP) | Yes (1PP) | | Western Sahara | ESH | EH | Prohibited | No | No | No | No | | Yemen | YEM | YE | Prohibited | No | No | No | No | | Zambia | ZMB | ZM | Supported | Yes | Yes | Yes | Yes (1PP) | | Zimbabwe | ZWE | ZW | Prohibited | No | No | No | No | **1PP** means first-party payment: funds must be sent from a bank account held in the same name as the onboarded customer. **Yes (Business)** means the rail is available to business customers only. **Supported (HR)** means Supported High Risk: customers in these jurisdictions are onboarded with enhanced due diligence.