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  7. Countries open for cross-border payments

Countries open for cross-border payments

To protect you and ourselves against financial crime

Ikon information

Money laundering and other forms of financial crime are a major problem that is growing in our society today. And this is an area where we aim to, and must, take our responsibility as a bank. In order to protect you and ourselves against financial crime, we are limiting the number of countries that you can send money to or receive money from, starting from 1 July 2020 (1 October for corporate customers). 

You will continue to be able to send and receive cross-border payments to and from a large number of countries. To be able to do this, you will need to answer our customer due diligence questions concerning payments. You can find these in Online Banking.

List of countries and ISO codes

The following list shows the countries (and their accompanying ISO codes) that are open for sending cross-border payments to and receiving payments from. This applies to private individuals from 1 July 2020 and to companies from 1 October 2020. The list may be revised in the future.

Country

ISO code 

ALBANIA AL
ALGERIA DZ
ANDORRA AD
AUSTRALIA AU
AUSTRIA AT
BELGIUM BE
BULGARIA BG
CANADA CA
CHILE CL
CHINA CN
COSTA RICA CR
CÔTE D'IVOIRE CI
CROATIA HR
CYPRUS CY
CZECH REPUBLIC CZ
DENMARK DK
EL SALVADOR SV
ESTONIA EE
FAROE ISLANDS FO
FINLAND FI
FRANCE FR
FRENCH GUIANA GF
GEORGIA GE
GERMANY DE
GIBRALTAR GI
GREECE GR
GREENLAND GL
GUADELOUPE GP
GUERNSEY GG
HONG KONG HK
HUNGARY HU
ICELAND IS
INDIA IN
IRELAND IE
ISLE OF MAN IM
ISRAEL IL
ITALY IT
JAPAN JP
JERSEY JE
JORDAN JO
KOREA, REPUBLIC OF (SOUTH) KR
KOSOVO XK
KUWAIT KW
LATVIA LV
LIECHTENSTEIN LI
LITHUANIA LT
LUXEMBOURG LU
NORTH MACEDONIA MK
MALTA MT
MARTINIQUE MQ
MAURITIUS MU
MAYOTTE YT
MONACO MC
MONGOLIA MN
NAMIBIA NA
NEPAL NP
NETHERLANDS NL
NEW ZEALAND NZ
NIUE NU
NORWAY NO
PERU PE
POLAND PL
PORTUGAL PT
QATAR QA
RÉUNION RE
ROMANIA RO
RWANDA RW
SAINT BARTHÉLEMY BL
SAINT MARTIN (FRENCH PART) MF
SAINT PIERRE AND MIQUELON PM
SAN MARINO SM
SENEGAL SN
SINGAPORE SG
SLOVAKIA SK
SLOVENIA SI
SOUTH AFRICA ZA
SPAIN ES
SVALBARD AND JAN MAYEN SJ
SWEDEN SE
SWITZERLAND CH
TAIWAN, PROVINCE OF CHINA TW
THAILAND TH
TONGA TO
UNITED KINGDOM GB
UNITED STATES OF AMERICA US
URUGUAY UY
VATICAN CITY STATE (HOLY SEE) VA
ÅLAND ISLANDS AX