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Definitions (New definitions go into effect May 15, 2026)
  • Prohibited: Bridge will not facilitate services for these jurisdictions.
  • High Risk: Bridge will facilitate services for these jurisdictions with additional due diligence requirements and controls.
  • Medium Risk: Bridge will facilitate services for these jurisdictions.
  • Low Risk: Bridge will facilitate services for these jurisdictions.
If you have any questions, please reach out to support@bridge.xyz
Current Risk Classification TiersNew Risk Classification Tiers (Effective May 15)
Prohibited / ControlledProhibited
RestrictedHigh
Not High RiskMedium
Not High RiskLow
Please note that this table refers to where Bridge can onboard customers based on their residence, not where Bridge can support transactions. Check out our rail specific documentation here for more info.
Country, sorted by risk classificationISO alpha-3Current Risk Classification TierNew Risk Classification Tier
(Effective May 15)
US ACH/FedWireSEPA (EUR),
FPS (GBP)
SWIFTSPEI (MXN),
PIX (BRL), Bre-B/Bank (COP)
Crypto to CryptoCustodial wallets
AfghanistanAFGProhibitedProhibitedNoNoNoNoNoNo
BelarusBLRProhibitedProhibitedNoNoNoNoNoNo
Congo, the Democratic RepublicCODProhibitedProhibitedNoNoNoNoNoNo
CubaCUBProhibitedProhibitedNoNoNoNoNoNo
Gaza StripPSEProhibitedProhibitedNoNoNoNoNoNo
Iran, Islamic Republic ofIRNProhibitedProhibitedNoNoNoNoNoNo
IraqIRQProhibitedProhibitedNoNoNoNoNoNo
LebanonLBNProhibitedProhibitedNoNoNoNoNoNo
LibyaLBYProhibitedProhibitedNoNoNoNoNoNo
MyanmarMMRProhibitedProhibitedNoNoNoNoNoNo
North Korea (Democratic People’s Republic of Korea)PRKProhibitedProhibitedNoNoNoNoNoNo
Russian FederationRUSProhibitedProhibitedNoNoNoNoNoNo
SomaliaSOMProhibitedProhibitedNoNoNoNoNoNo
South SudanSSDProhibitedProhibitedNoNoNoNoNoNo
SudanSDNProhibitedProhibitedNoNoNoNoNoNo
SyriaSYRProhibitedProhibitedNoNoNoNoNoNo
Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia)ProhibitedProhibitedNoNoNoNoNoNo
VenezuelaVENProhibitedProhibitedNoNoNoNoNoNo
West Bank (Palestinian Territory, Occupied)PSEProhibitedProhibitedNoNoNoNoNoNo
YemenYEMProhibitedProhibitedNoNoNoNoNoNo
Åland IslandsALANot High RiskHighYesYesYesYesYesYes
AlgeriaDZAControlledHighNoNoNoNoNoNo
AngolaAGORestrictedHighYesYesYesYesYesYes
AntarcticaATANot High RiskHighYesYesYesYesYesYes
BangladeshBGDControlledHighNoYesYesYesYesYes
BarbadosBRBRestrictedHighYesYesYesYesYesYes
BeninBENNot High RiskHighYesYesYesYesYesYes
Bolivia (Plurinational State of)BOLNot High RiskHighYesYesYesYesYesYes
Bouvet IslandBVTNot High RiskHighYesYesYesYesYesYes
British Indian Ocean TerritoryIOTNot High RiskHighYesYesYesYesYesYes
BulgariaBGRNot High RiskHighYesYesYesYesYesYes
Burkina FasoBFARestrictedHighYesYesYesYesYesYes
BurundiBDIRestrictedHighNoNoNoNoNoNo
Cabo VerdeCPVNot High RiskHighYesYesYesYesYesYes
CambodiaKHMNot High RiskHighYesYesYesYesYesYes
CameroonCMRRestrictedHighYesYesYesYesYesYes
Central Republic of AfricaCAFRestrictedHighYesNoNoYesYesYes
ChadTCDNot High RiskHighYesYesYesYesYesYes
ChinaCHNControlledHighNoNoNoNoNoNo
Christmas IslandCXRNot High RiskHighYesYesYesYesYesYes
Cocos (Keeling) IslandsCCKNot High RiskHighYesYesYesYesYesYes
ComorosCOMNot High RiskHighYesYesYesYesYesYes
CongoCOGNot High RiskHighYesYesYesYesYesYes
Cook IslandsCOKNot High RiskHighYesYesYesYesYesYes
Cote D’IvoireCIVRestrictedHighYesYesYesYesYesYes
DjiboutiDJINot High RiskHighYesYesYesYesYesYes
Equatorial GuineaGNQNot High RiskHighYesYesYesYesYesYes
EritreaERIRestrictedHighYesNoNoYesYesYes
EswatiniSWZNot High RiskHighYesYesYesYesYesYes
EthiopiaETHRestrictedHighYesYesYesYesYesYes
Falkland Islands (Malvinas)FLKNot High RiskHighYesYesYesYesYesYes
Faroe IslandsFRONot High RiskHighYesYesYesYesYesYes
French Southern TerritoriesATFNot High RiskHighYesYesYesYesYesYes
GabonGABNot High RiskHighYesYesYesYesYesYes
GibraltarGIBNot High RiskHighYesYesYesYesYesYes
GuineaGINNot High RiskHighYesYesYesYesYesYes
Guinea BissauGNBControlledHighNoNoNoNoNoNo
HaitiHTIControlledHighNoYesYesYesYesYes
Heard Island and McDonald IslandsHMDNot High RiskHighYesYesYesYesYesYes
IndonesiaIDNNot High RiskHighYesYesYesYesYesYes
JamaicaJAMRestrictedHighYesYesYesYesYesYes
KenyaKENRestrictedHighNoYesYesYesYesYes
KiribatiKIRNot High RiskHighYesYesYesYesYesYes
KuwaitKWTNot High RiskHighYesYesYesYesYesYes
KyrgyzstanKGZNot High RiskHighYesYesYesYesYesYes
Lao People’s Democratic RepublicLAORestrictedHighYesYesYesYesYesYes
LesothoLSONot High RiskHighYesYesYesYesYesYes
LiberiaLBRNot High RiskHighYesYesYesYesYesYes
MadagascarMDGNot High RiskHighYesYesYesYesYesYes
MaldivesMDVNot High RiskHighYesYesYesYesYesYes
MaliMLINot High RiskHighYesNoNoYesYesYes
MauritaniaMRTNot High RiskHighYesYesYesYesYesYes
MonacoMCORestrictedHighYesYesYesYesYesYes
MontserratMSRNot High RiskHighYesYesYesYesYesYes
MozambiqueMOZControlledHighNoYesYesYesYesYes
NamibiaNAMRestrictedHighYesYesYesYesYesYes
NepalNPLControlledHighNoYesYesYesYesYes
NicaraguaNICRestrictedHighYesYesYesYesYesYes
NigerNERRestrictedHighNoYesYesYesYesYes
NigeriaNGARestrictedHighYesYesYesYesYesYes
Norfolk IslandNFKNot High RiskHighYesYesYesYesYesYes
PakistanPAKControlledHighNoYesYesYesYesYes
PalauPLWNot High RiskHighYesYesYesYesYesYes
PanamaPANNot High RiskHighYesYesYesYesYesYes
Papua New GuineaPNGNot High RiskHighYesYesYesYesYesYes
PhilippinesPHLNot High RiskHighYesYesYesYesYesNo
PitcairnPCNNot High RiskHighYesYesYesYesYesYes
Saint Helena, Ascension and Tristan da CunhaSHNNot High RiskHighYesYesYesYesYesYes
Saint Kitts and NevisKNANot High RiskHighYesYesYesYesYesYes
Sao Tome and PrincipeSTPNot High RiskHighYesYesYesYesYesYes
SenegalSENRestrictedHighYesYesYesYesYesYes
Sierra LeoneSLENot High RiskHighYesYesYesYesYesYes
Solomon IslandsSLBNot High RiskHighYesYesYesYesYesYes
South AfricaZAFRestrictedHighYesYesYesYesYesYes
South Georgia and the South Sandwich IslandsSGSNot High RiskHighYesYesYesYesYesYes
Sri LankaLKANot High RiskHighYesYesYesYesYesYes
SurinameSURNot High RiskHighYesYesYesYesYesYes
Svalbard and Jan MayenSJMNot High RiskHighYesYesYesYesYesYes
TajikistanTJKNot High RiskHighYesYesYesYesYesYes
TanzaniaTZARestrictedHighYesYesYesYesYesYes
ThailandTHANot High RiskHighYesYesYesYesYesNo
TogoTGONot High RiskHighYesYesYesYesYesYes
TokelauTKLNot High RiskHighYesYesYesYesYesYes
TongaTONNot High RiskHighYesYesYesYesYesYes
Trinidad & TobagoTTORestrictedHighYesYesYesYesYesYes
TurkeyTURRestrictedHighYesYesYesYesYesYes
TurkmenistanTKMNot High RiskHighYesYesYesYesYesYes
TuvaluTUVNot High RiskHighYesYesYesYesYesYes
UgandaUGARestrictedHighYesYesYesYesYesYes
UkraineUKRRestrictedHighYesYesYesYesYesYes
United Arab EmiratesARENot High RiskHighYesYesYesYesYesYes
United States Minor Outlying IslandsUMINot High RiskHighYesYesYesYesYesYes
VanuatuVUTRestrictedHighYesYesYesYesYesYes
VietnamVNMRestrictedHighYesYesYesYesYesNo
Virgin Islands (British)VGBNot High RiskHighYesYesYesYesYesYes
Western SaharaESHNot High RiskHighYesYesYesYesYesYes
ZimbabweZWERestrictedHighNoYesYesYesYesYes
AlbaniaALBRestrictedMediumYesYesYesYesYesYes
American SamoaASMNot High RiskMediumYesYesYesYesYesYes
Antigua and BarbudaATGNot High RiskMediumYesYesYesYesYesYes
ArgentinaARGNot High RiskMediumYesYesYesYesYesYes
ArmeniaARMNot High RiskMediumYesYesYesYesYesYes
ArubaABWNot High RiskMediumYesYesYesYesYesYes
AzerbaijanAZENot High RiskMediumYesYesYesYesYesYes
BahamasBHSNot High RiskMediumYesYesYesYesYesYes
BahrainBHRNot High RiskMediumYesYesYesYesYesYes
BelizeBLZNot High RiskMediumYesYesYesYesYesYes
BhutanBTNRestrictedMediumNoYesYesYesYesYes
Bosnia-HerzegovinaBIHRestrictedMediumYesYesYesYesYesYes
BotswanaBWARestrictedMediumYesYesYesYesYesYes
BrazilBRANot High RiskMediumYesYesYesYesYesYes
Brunei DarussalamBRNNot High RiskMediumYesYesYesYesYesYes
Cayman IslandsCYMNot High RiskMediumYesYesYesYesYesYes
ChileCHLNot High RiskMediumYesYesYesYesYesYes
ColombiaCOLNot High RiskMediumYesYesYesYesYesYes
Costa RicaCRINot High RiskMediumYesYesYesYesYesYes
CroatiaHRVRestrictedMediumYesYesYesYesYesYes
CyprusCYPNot High RiskMediumYesYesYesYesYesYes
DominicaDMANot High RiskMediumYesYesYesYesYesYes
Dominican RepublicDOMNot High RiskMediumYesYesYesYesYesYes
EcuadorECUNot High RiskMediumYesYesYesYesYesYes
EgyptEGYNot High RiskMediumYesYesYesYesYesYes
El SalvadorSLVNot High RiskMediumYesYesYesYesYesYes
FijiFJINot High RiskMediumYesYesYesYesYesYes
GambiaGMBNot High RiskMediumYesYesYesYesYesYes
GeorgiaGEONot High RiskMediumYesYesYesYesYesYes
GhanaGHANot High RiskMediumYesYesYesYesYesYes
GreeceGRCNot High RiskMediumYesYesYesYesYesYes
GrenadaGRDNot High RiskMediumYesYesYesYesYesYes
GuatemalaGTMNot High RiskMediumYesYesYesYesYesYes
GuyanaGUYNot High RiskMediumYesYesYesYesYesYes
Holy SeeVATNot High RiskMediumYesYesYesYesYesYes
HondurasHNDNot High RiskMediumYesYesYesYesYesYes
Hong KongHKGNot High RiskMediumYesYesYesYesYesNo
HungaryHUNNot High RiskMediumYesYesYesYesYesYes
IndiaINDNot High RiskMediumYesYesYesYesYesYes
Isle of ManIMNNot High RiskMediumYesYesYesYesYesYes
IsraelISRNot High RiskMediumYesYesYesYesYesYes
ItalyITANot High RiskMediumYesYesYesYesYesYes
JordanJORNot High RiskMediumYesYesYesYesYesYes
KazakhstanKAZNot High RiskMediumYesYesYesYesYesYes
KosovoXKXRestrictedMediumNoYesYesYesYesYes
MacaoMACNot High RiskMediumYesYesYesYesYesYes
MalawiMWINot High RiskMediumYesYesYesYesYesYes
MalaysiaMYSNot High RiskMediumYesYesYesYesYesNo
MaltaMLTNot High RiskMediumYesYesYesYesYesYes
Marshall IslandsMHLNot High RiskMediumYesYesYesYesYesYes
MauritiusMUSNot High RiskMediumYesYesYesYesYesYes
MexicoMEXNot High RiskMediumYesYesYesYesYesYes
Micronesia, Federated States ofFSMNot High RiskMediumYesYesYesYesYesYes
Moldova, Republic ofMDANot High RiskMediumYesYesYesYesYesYes
MongoliaMNGNot High RiskMediumYesYesYesYesYesYes
MontenegroMNENot High RiskMediumYesYesYesYesYesYes
MoroccoMARControlledMediumNoYesYesYesYesYes
NauruNRUNot High RiskMediumYesYesYesYesYesYes
NiueNIUNot High RiskMediumYesYesYesYesYesYes
North MacedoniaMKDControlledMediumYesYesYesYesYesYes
Northern Mariana IslandsMNPNot High RiskMediumYesYesYesYesYesYes
OmanOMNNot High RiskMediumYesYesYesYesYesYes
ParaguayPRYNot High RiskMediumYesYesYesYesYesYes
PeruPERNot High RiskMediumYesYesYesYesYesYes
Puerto RicoPRINot High RiskMediumYesYesYesYesYesYes
QatarQATControlledMediumNoYesYesYesYesYes
RomaniaROUNot High RiskMediumYesYesYesYesYesYes
RwandaRWANot High RiskMediumYesYesYesYesYesYes
Saint LuciaLCANot High RiskMediumYesYesYesYesYesYes
Saint Vincent and the GrenadinesVCTNot High RiskMediumYesYesYesYesYesYes
SamoaWSMNot High RiskMediumYesYesYesYesYesYes
Saudi ArabiaSAUNot High RiskMediumYesYesYesYesYesYes
SerbiaSRBNot High RiskMediumYesYesYesYesYesYes
SeychellesSYCNot High RiskMediumYesYesYesYesYesYes
Sint Maarten (Dutch part)SXMNot High RiskMediumYesYesYesYesYesYes
SlovakiaSVKNot High RiskMediumYesYesYesYesYesYes
Timor-LesteTLSNot High RiskMediumYesYesYesYesYesYes
TunisiaTUNNot High RiskMediumNoNoNoNoNoNo
Turks and Caicos IslandsTCANot High RiskMediumYesYesYesYesYesYes
United States of AmericaUSANot High RiskMediumYesYesYesYesYesYes
UzbekistanUZBNot High RiskMediumYesYesYesYesYesYes
Virgin Islands (U.S.)VIRNot High RiskMediumYesYesYesYesYesYes
ZambiaZMBNot High RiskMediumYesYesYesYesYesYes
AndorraANDNot High RiskLowYesYesYesYesYesYes
AnguillaAIANot High RiskLowYesYesYesYesYesYes
AustraliaAUSNot High RiskLowYesYesYesYesYesNo
AustriaAUTNot High RiskLowYesYesYesYesYesYes
BelgiumBELNot High RiskLowYesYesYesYesYesYes
BermudaBMUNot High RiskLowYesYesYesYesYesYes
Bonaire, Sint Eustatius and SabaBESNot High RiskLowYesYesYesYesYesYes
CanadaCANNot High RiskLowYesYesYesYesYesYes
CuraçaoCUWNot High RiskLowYesYesYesYesYesYes
CzechiaCZENot High RiskLowYesYesYesYesYesYes
DenmarkDNKNot High RiskLowYesYesYesYesYesYes
EstoniaESTNot High RiskLowYesYesYesYesYesYes
FinlandFINNot High RiskLowYesYesYesYesYesYes
FranceFRANot High RiskLowYesYesYesYesYesYes
French GuianaGUFNot High RiskLowYesYesYesYesYesYes
French PolynesiaPYFNot High RiskLowYesYesYesYesYesYes
GermanyDEUNot High RiskLowYesYesYesYesYesYes
GreenlandGRLNot High RiskLowYesYesYesYesYesYes
GuadeloupeGLPNot High RiskLowYesYesYesYesYesYes
GuamGUMNot High RiskLowYesYesYesYesYesYes
GuernseyGGYNot High RiskLowYesYesYesYesYesYes
IcelandISLNot High RiskLowYesYesYesYesYesYes
IrelandIRLNot High RiskLowYesYesYesYesYesYes
JapanJPNNot High RiskLowNoNoNoNoNoNo
JerseyJEYNot High RiskLowYesYesYesYesYesYes
Korea, Republic ofKORNot High RiskLowYesYesYesYesYesYes
LatviaLVANot High RiskLowYesYesYesYesYesYes
LiechtensteinLIENot High RiskLowYesYesYesYesYesYes
LithuaniaLTUNot High RiskLowYesYesYesYesYesYes
LuxembourgLUXNot High RiskLowYesYesYesYesYesYes
MartiniqueMTQNot High RiskLowYesYesYesYesYesYes
MayotteMYTNot High RiskLowYesYesYesYesYesYes
NetherlandsNLDNot High RiskLowYesYesYesYesYesYes
New CaledoniaNCLNot High RiskLowYesYesYesYesYesYes
New ZealandNZLNot High RiskLowYesYesYesYesYesNo
NorwayNORNot High RiskLowYesYesYesYesYesYes
PolandPOLNot High RiskLowYesYesYesYesYesYes
PortugalPRTNot High RiskLowYesYesYesYesYesYes
RéunionREUNot High RiskLowYesYesYesYesYesYes
Saint BarthélemyBLMNot High RiskLowYesYesYesYesYesYes
Saint Martin (French part)MAFNot High RiskLowYesYesYesYesYesYes
Saint Pierre and MiquelonSPMNot High RiskLowYesYesYesYesYesYes
San MarinoSMRNot High RiskLowYesYesYesYesYesYes
SingaporeSGPNot High RiskLowYesYesYesYesYesNo
SloveniaSVNNot High RiskLowYesYesYesYesYesYes
SpainESPNot High RiskLowYesYesYesYesYesYes
SwedenSWENot High RiskLowYesYesYesYesYesYes
SwitzerlandCHENot High RiskLowYesYesYesYesYesYes
Taiwan, Province of ChinaTWNNot High RiskLowYesYesYesYesYesYes
United Kingdom of Great Britain and Northern IrelandGBRNot High RiskLowYesYesYesYesYesYes
UruguayURYNot High RiskLowYesYesYesYesYesYes
Wallis and FutunaWLFNot High RiskLowYesYesYesYesYesYes