Permitted Jurisdictions for IBAN Accounts at PAA CAPITAL GROUP 29 January 2019
PAA CAPITAL has restricted the countries that it will service on all IBAN accounts, at both the client level and at the payer level for layered/nested relationships. Refer to the table below for a list of permitted jurisdictions.
Neither our client or our client’s customers (ultimate payer) should be based outside of the below jurisdictions. Any payments with a payer outside of the permitted jurisdiction will be failed automatically by our transaction monitoring system at the point of processing.
Please note that this list will be reviewed and updated periodically.
Åland Islands
Czech Republic
Hong Kong
Latvia
Norway
South Korea
Austria
Denmark
Hungary
Liechtenstein
Poland
Spain
Australia
Estonia
Iceland
Lithuania
Portugal
Sweden
Belgium
Finland
India
Luxembourg
Réunion
Switzerland
Bulgaria
France
Ireland
Malta
Romania
Taiwan
Canada
Germany
Isle of Man
Martinique
Saint Martin (French part)
United Kingdom
Cayman Islands
Gibraltar
Israel
Mayotte
Singapore
United States
China
Greece
Italy
Monaco
Slovakia
Croatia
Guadeloupe
Japan
Netherlands
Slovenia
Cyprus
Guernsey
Jersey
New Zealand
South Africa
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