Supported Countries List

This supported country list covers businesses and individuals residing in these countries.

Definitions

• 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 for individuals and businesses.
• 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 [e-mail]

Please note that Bridge services are unavailable for individuals and businesses located in Algeria, Burundi, China, Japan, and Tunisia. There are additional restrictions within the United States.

United States Specific Details

Within the United States, we can support your customers (both individuals and businesses) in most states, excluding those with a principal residential or operating addresses (as applicable) in New York.

You can now onboard both businesses and individual users from Florida and Louisiana to transact with Bridge.

For businesses, these exclusions can be complicated —a few examples below:

• What we can support:
  • A business’s registered and operating address is in California, but they bank with Chase in New York City
  • A business is incorporated in New York but primarily operates out of California (Proof of Address verification required)
• What we cannot support:
  • A business’s primary operating address is in New York, and they bank with Wells Fargo in California
  • A business is incorporated in California but primarily operates their business from within New York

Please note that these tables 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 Risk Classification & Support

Country, sorted by risk classification	ISO alpha-3	Risk Classification Tier	US ACH/FedWire	SEPA (EUR), FPS (GBP)	SWIFT	SPEI (MXN), PIX (BRL), Bre-B/Bank (COP)	Crypto to Crypto	Custodial wallets
Afghanistan	AFG	Prohibited	No	No	No	No	No	No
Belarus	BLR	Prohibited	No	No	No	No	No	No
Congo, the Democratic Republic	COD	Prohibited	No	No	No	No	No	No
Cuba	CUB	Prohibited	No	No	No	No	No	No
Gaza Strip	PSE	Prohibited	No	No	No	No	No	No
Iran, Islamic Republic of	IRN	Prohibited	No	No	No	No	No	No
Iraq	IRQ	Prohibited	No	No	No	No	No	No
Lebanon	LBN	Prohibited	No	No	No	No	No	No
Libya	LBY	Prohibited	No	No	No	No	No	No
Myanmar	MMR	Prohibited	No	No	No	No	No	No
North Korea (Democratic People’s Republic of Korea)	PRK	Prohibited	No	No	No	No	No	No
Russian Federation	RUS	Prohibited	No	No	No	No	No	No
Somalia	SOM	Prohibited	No	No	No	No	No	No
South Sudan	SSD	Prohibited	No	No	No	No	No	No
Sudan	SDN	Prohibited	No	No	No	No	No	No
Syria	SYR	Prohibited	No	No	No	No	No	No
Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia)		Prohibited	No	No	No	No	No	No
Venezuela	VEN	Prohibited	No	No	No	No	No	No
West Bank (Palestinian Territory, Occupied)	PSE	Prohibited	No	No	No	No	No	No
Yemen	YEM	Prohibited	No	No	No	No	No	No
Åland Islands	ALA	High	Yes	Yes	Yes	Yes	Yes	Yes
Algeria	DZA	High	No	No	No	No	No	No
Angola	AGO	High	Yes	Yes	Yes	Yes	Yes	Yes
Antarctica	ATA	High	Yes	Yes	Yes	Yes	Yes	Yes
Bangladesh	BGD	High	No	Yes	Yes	Yes	Yes	Yes
Barbados	BRB	High	Yes	Yes	Yes	Yes	Yes	Yes
Benin	BEN	High	Yes	Yes	Yes	Yes	Yes	Yes
Bolivia (Plurinational State of)	BOL	High	Yes	Yes	Yes	Yes	Yes	Yes
Bouvet Island	BVT	High	Yes	Yes	Yes	Yes	Yes	Yes
British Indian Ocean Territory	IOT	High	Yes	Yes	Yes	Yes	Yes	Yes
Bulgaria	BGR	High	Yes	Yes	Yes	Yes	Yes	Yes
Burkina Faso	BFA	High	Yes	Yes	Yes	Yes	Yes	Yes
Burundi	BDI	High	No	No	No	No	No	No
Cabo Verde	CPV	High	Yes	Yes	Yes	Yes	Yes	Yes
Cambodia	KHM	High	Yes	Yes	Yes	Yes	Yes	Yes
Cameroon	CMR	High	Yes	Yes	Yes	Yes	Yes	Yes
Central Republic of Africa	CAF	High	Yes	No	No	Yes	Yes	Yes
Chad	TCD	High	Yes	Yes	Yes	Yes	Yes	Yes
China	CHN	High	No	No	No	No	No	No
Christmas Island	CXR	High	Yes	Yes	Yes	Yes	Yes	Yes
Cocos (Keeling) Islands	CCK	High	Yes	Yes	Yes	Yes	Yes	Yes
Comoros	COM	High	Yes	Yes	Yes	Yes	Yes	Yes
Congo	COG	High	Yes	Yes	Yes	Yes	Yes	Yes
Cook Islands	COK	High	Yes	Yes	Yes	Yes	Yes	Yes
Cote D’Ivoire	CIV	High	Yes	Yes	Yes	Yes	Yes	Yes
Djibouti	DJI	High	Yes	Yes	Yes	Yes	Yes	Yes
Equatorial Guinea	GNQ	High	Yes	Yes	Yes	Yes	Yes	Yes
Eritrea	ERI	High	Yes	No	No	Yes	Yes	Yes
Eswatini	SWZ	High	Yes	Yes	Yes	Yes	Yes	Yes
Ethiopia	ETH	High	Yes	Yes	Yes	Yes	Yes	Yes
Falkland Islands (Malvinas)	FLK	High	Yes	Yes	Yes	Yes	Yes	Yes
Faroe Islands	FRO	High	Yes	Yes	Yes	Yes	Yes	Yes
French Southern Territories	ATF	High	Yes	Yes	Yes	Yes	Yes	Yes
Gabon	GAB	High	Yes	Yes	Yes	Yes	Yes	Yes
Gibraltar	GIB	High	Yes	Yes	Yes	Yes	Yes	Yes
Guinea	GIN	High	Yes	Yes	Yes	Yes	Yes	Yes
Guinea Bissau	GNB	High	No	No	No	No	No	No
Haiti	HTI	High	No	Yes	Yes	Yes	Yes	Yes
Heard Island and McDonald Islands	HMD	High	Yes	Yes	Yes	Yes	Yes	Yes
Indonesia	IDN	High	Yes	Yes	Yes	Yes	Yes	No
Jamaica	JAM	High	Yes	Yes	Yes	Yes	Yes	Yes
Kenya	KEN	High	No	Yes	Yes	Yes	Yes	Yes
Kiribati	KIR	High	Yes	Yes	Yes	Yes	Yes	Yes
Kuwait	KWT	High	Yes	Yes	Yes	Yes	Yes	Yes
Kyrgyzstan	KGZ	High	Yes	Yes	Yes	Yes	Yes	Yes
Lao People’s Democratic Republic	LAO	High	Yes	Yes	Yes	Yes	Yes	Yes
Lesotho	LSO	High	Yes	Yes	Yes	Yes	Yes	Yes
Liberia	LBR	High	Yes	Yes	Yes	Yes	Yes	Yes
Madagascar	MDG	High	Yes	Yes	Yes	Yes	Yes	Yes
Maldives	MDV	High	Yes	Yes	Yes	Yes	Yes	Yes
Mali	MLI	High	Yes	No	No	Yes	Yes	Yes
Mauritania	MRT	High	Yes	Yes	Yes	Yes	Yes	Yes
Monaco	MCO	High	Yes	Yes	Yes	Yes	Yes	Yes
Montserrat	MSR	High	Yes	Yes	Yes	Yes	Yes	Yes
Mozambique	MOZ	High	No	Yes	Yes	Yes	Yes	Yes
Namibia	NAM	High	Yes	Yes	Yes	Yes	Yes	Yes
Nepal	NPL	High	No	Yes	Yes	Yes	Yes	Yes
Nicaragua	NIC	High	Yes	Yes	Yes	Yes	Yes	Yes
Niger	NER	High	No	Yes	Yes	Yes	Yes	Yes
Nigeria	NGA	High	Yes	Yes	Yes	Yes	Yes	Yes
Norfolk Island	NFK	High	Yes	Yes	Yes	Yes	Yes	Yes
Pakistan	PAK	High	No	Yes	Yes	Yes	Yes	Yes
Palau	PLW	High	Yes	Yes	Yes	Yes	Yes	Yes
Panama	PAN	High	Yes	Yes	Yes	Yes	Yes	Yes
Papua New Guinea	PNG	High	Yes	Yes	Yes	Yes	Yes	Yes
Philippines	PHL	High	Yes	Yes	Yes	Yes	Yes	No
Pitcairn	PCN	High	Yes	Yes	Yes	Yes	Yes	Yes
Saint Helena, Ascension and Tristan da Cunha	SHN	High	Yes	Yes	Yes	Yes	Yes	Yes
Saint Kitts and Nevis	KNA	High	Yes	Yes	Yes	Yes	Yes	Yes
Sao Tome and Principe	STP	High	Yes	Yes	Yes	Yes	Yes	Yes
Senegal	SEN	High	Yes	Yes	Yes	Yes	Yes	Yes
Sierra Leone	SLE	High	Yes	Yes	Yes	Yes	Yes	Yes
Solomon Islands	SLB	High	Yes	Yes	Yes	Yes	Yes	Yes
South Africa	ZAF	High	Yes	Yes	Yes	Yes	Yes	Yes
South Georgia and the South Sandwich Islands	SGS	High	Yes	Yes	Yes	Yes	Yes	Yes
Sri Lanka	LKA	High	Yes	Yes	Yes	Yes	Yes	Yes
Suriname	SUR	High	Yes	Yes	Yes	Yes	Yes	Yes
Svalbard and Jan Mayen	SJM	High	Yes	Yes	Yes	Yes	Yes	Yes
Tajikistan	TJK	High	Yes	Yes	Yes	Yes	Yes	Yes
Tanzania	TZA	High	Yes	Yes	Yes	Yes	Yes	Yes
Thailand	THA	High	Yes	Yes	Yes	Yes	Yes	No
Togo	TGO	High	Yes	Yes	Yes	Yes	Yes	Yes
Tokelau	TKL	High	Yes	Yes	Yes	Yes	Yes	Yes
Tonga	TON	High	Yes	Yes	Yes	Yes	Yes	Yes
Trinidad & Tobago	TTO	High	Yes	Yes	Yes	Yes	Yes	Yes
Turkey	TUR	High	Yes	Yes	Yes	Yes	Yes	Yes
Turkmenistan	TKM	High	Yes	Yes	Yes	Yes	Yes	Yes
Tuvalu	TUV	High	Yes	Yes	Yes	Yes	Yes	Yes
Uganda	UGA	High	Yes	Yes	Yes	Yes	Yes	Yes
Ukraine	UKR	High	Yes	Yes	Yes	Yes	Yes	Yes
United Arab Emirates	ARE	High	Yes	Yes	Yes	Yes	Yes	Yes
United States Minor Outlying Islands	UMI	High	Yes	Yes	Yes	Yes	Yes	Yes
Vanuatu	VUT	High	Yes	Yes	Yes	Yes	Yes	Yes
Vietnam	VNM	High	Yes	Yes	Yes	Yes	Yes	No
Virgin Islands (British)	VGB	High	Yes	Yes	Yes	Yes	Yes	Yes
Western Sahara	ESH	High	Yes	Yes	Yes	Yes	Yes	Yes
Zimbabwe	ZWE	High	No	Yes	Yes	Yes	Yes	Yes
Albania	ALB	Medium	Yes	Yes	Yes	Yes	Yes	Yes
American Samoa	ASM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Antigua and Barbuda	ATG	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Argentina	ARG	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Armenia	ARM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Aruba	ABW	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Azerbaijan	AZE	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Bahamas	BHS	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Bahrain	BHR	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Belize	BLZ	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Bhutan	BTN	Medium	No	Yes	Yes	Yes	Yes	Yes
Bosnia-Herzegovina	BIH	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Botswana	BWA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Brazil	BRA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Brunei Darussalam	BRN	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Cayman Islands	CYM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Chile	CHL	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Colombia	COL	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Costa Rica	CRI	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Croatia	HRV	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Cyprus	CYP	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Dominica	DMA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Dominican Republic	DOM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Ecuador	ECU	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Egypt	EGY	Medium	Yes	Yes	Yes	Yes	Yes	Yes
El Salvador	SLV	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Fiji	FJI	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Gambia	GMB	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Georgia	GEO	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Ghana	GHA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Greece	GRC	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Grenada	GRD	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Guatemala	GTM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Guyana	GUY	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Holy See	VAT	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Honduras	HND	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Hong Kong	HKG	Medium	Yes	Yes	Yes	Yes	Yes	No
Hungary	HUN	Medium	Yes	Yes	Yes	Yes	Yes	Yes
India	IND	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Isle of Man	IMN	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Israel	ISR	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Italy	ITA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Jordan	JOR	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Kazakhstan	KAZ	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Kosovo	XKX	Medium	No	Yes	Yes	Yes	Yes	Yes
Macao	MAC	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Malawi	MWI	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Malaysia	MYS	Medium	Yes	Yes	Yes	Yes	Yes	No
Malta	MLT	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Marshall Islands	MHL	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Mauritius	MUS	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Mexico	MEX	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Micronesia, Federated States of	FSM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Moldova, Republic of	MDA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Mongolia	MNG	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Montenegro	MNE	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Morocco	MAR	Medium	No	Yes	Yes	Yes	Yes	Yes
Nauru	NRU	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Niue	NIU	Medium	Yes	Yes	Yes	Yes	Yes	Yes
North Macedonia	MKD	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Northern Mariana Islands	MNP	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Oman	OMN	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Paraguay	PRY	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Peru	PER	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Puerto Rico	PRI	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Qatar	QAT	Medium	No	Yes	Yes	Yes	Yes	Yes
Romania	ROU	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Rwanda	RWA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Saint Lucia	LCA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Saint Vincent and the Grenadines	VCT	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Samoa	WSM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Saudi Arabia	SAU	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Serbia	SRB	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Seychelles	SYC	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Sint Maarten (Dutch part)	SXM	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Slovakia	SVK	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Timor-Leste	TLS	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Tunisia	TUN	Medium	No	No	No	No	No	No
Turks and Caicos Islands	TCA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
United States of America	USA	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Uzbekistan	UZB	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Virgin Islands (U.S.)	VIR	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Zambia	ZMB	Medium	Yes	Yes	Yes	Yes	Yes	Yes
Andorra	AND	Low	Yes	Yes	Yes	Yes	Yes	Yes
Anguilla	AIA	Low	Yes	Yes	Yes	Yes	Yes	Yes
Australia	AUS	Low	Yes	Yes	Yes	Yes	Yes	No
Austria	AUT	Low	Yes	Yes	Yes	Yes	Yes	Yes
Belgium	BEL	Low	Yes	Yes	Yes	Yes	Yes	Yes
Bermuda	BMU	Low	Yes	Yes	Yes	Yes	Yes	Yes
Bonaire, Sint Eustatius and Saba	BES	Low	Yes	Yes	Yes	Yes	Yes	Yes
Canada	CAN	Low	Yes	Yes	Yes	Yes	Yes	Yes
Curaçao	CUW	Low	Yes	Yes	Yes	Yes	Yes	Yes
Czechia	CZE	Low	Yes	Yes	Yes	Yes	Yes	Yes
Denmark	DNK	Low	Yes	Yes	Yes	Yes	Yes	Yes
Estonia	EST	Low	Yes	Yes	Yes	Yes	Yes	Yes
Finland	FIN	Low	Yes	Yes	Yes	Yes	Yes	Yes
France	FRA	Low	Yes	Yes	Yes	Yes	Yes	Yes
French Guiana	GUF	Low	Yes	Yes	Yes	Yes	Yes	Yes
French Polynesia	PYF	Low	Yes	Yes	Yes	Yes	Yes	Yes
Germany	DEU	Low	Yes	Yes	Yes	Yes	Yes	Yes
Greenland	GRL	Low	Yes	Yes	Yes	Yes	Yes	Yes
Guadeloupe	GLP	Low	Yes	Yes	Yes	Yes	Yes	Yes
Guam	GUM	Low	Yes	Yes	Yes	Yes	Yes	Yes
Guernsey	GGY	Low	Yes	Yes	Yes	Yes	Yes	Yes
Iceland	ISL	Low	Yes	Yes	Yes	Yes	Yes	Yes
Ireland	IRL	Low	Yes	Yes	Yes	Yes	Yes	Yes
Japan	JPN	Low	No	No	No	No	No	No
Jersey	JEY	Low	Yes	Yes	Yes	Yes	Yes	Yes
Korea, Republic of	KOR	Low	Yes	Yes	Yes	Yes	Yes	Yes
Latvia	LVA	Low	Yes	Yes	Yes	Yes	Yes	Yes
Liechtenstein	LIE	Low	Yes	Yes	Yes	Yes	Yes	Yes
Lithuania	LTU	Low	Yes	Yes	Yes	Yes	Yes	Yes
Luxembourg	LUX	Low	Yes	Yes	Yes	Yes	Yes	Yes
Martinique	MTQ	Low	Yes	Yes	Yes	Yes	Yes	Yes
Mayotte	MYT	Low	Yes	Yes	Yes	Yes	Yes	Yes
Netherlands	NLD	Low	Yes	Yes	Yes	Yes	Yes	Yes
New Caledonia	NCL	Low	Yes	Yes	Yes	Yes	Yes	Yes
New Zealand	NZL	Low	Yes	Yes	Yes	Yes	Yes	No
Norway	NOR	Low	Yes	Yes	Yes	Yes	Yes	Yes
Poland	POL	Low	Yes	Yes	Yes	Yes	Yes	Yes
Portugal	PRT	Low	Yes	Yes	Yes	Yes	Yes	Yes
Réunion	REU	Low	Yes	Yes	Yes	Yes	Yes	Yes
Saint Barthélemy	BLM	Low	Yes	Yes	Yes	Yes	Yes	Yes
Saint Martin (French part)	MAF	Low	Yes	Yes	Yes	Yes	Yes	Yes
Saint Pierre and Miquelon	SPM	Low	Yes	Yes	Yes	Yes	Yes	Yes
San Marino	SMR	Low	Yes	Yes	Yes	Yes	Yes	Yes
Singapore	SGP	Low	Yes	Yes	Yes	Yes	Yes	No
Slovenia	SVN	Low	Yes	Yes	Yes	Yes	Yes	Yes
Spain	ESP	Low	Yes	Yes	Yes	Yes	Yes	Yes
Sweden	SWE	Low	Yes	Yes	Yes	Yes	Yes	Yes
Switzerland	CHE	Low	Yes	Yes	Yes	Yes	Yes	Yes
Taiwan, Province of China	TWN	Low	Yes	Yes	Yes	Yes	Yes	Yes
United Kingdom of Great Britain and Northern Ireland	GBR	Low	Yes	Yes	Yes	Yes	Yes	Yes
Uruguay	URY	Low	Yes	Yes	Yes	Yes	Yes	Yes
Wallis and Futuna	WLF	Low	Yes	Yes	Yes	Yes	Yes	Yes