In order to provide our services to you and your customers, it is essential that both you and your customers are based in one of our permitted jurisdictions. The specific permitted jurisdictions may vary depending on the service model you are contracted on. Please refer to the following details:
Client Type 1: Regulated or licensed clients who utilize RZForex's platform for their own business activities.
Client Type 2*: Regulated or licensed clients who use RZForex's platform to support regulated cross-border payment and currency conversion services that they offer to their own customers.
Client Type 3: Unregulated clients who leverage RZForex's regulatory coverage and platform to provide cross-border payment and currency conversion services to their customers.
Please note that Client Type 2 has an additional requirement of being regulated or licensed. Failure to comply with these jurisdictional restrictions may result in delayed or rejected payments, and repeated non-compliance may lead to the closure of your account.
|
Country / Territory |
Client |
||
|
Type 1 |
Type 2 |
Type 3 |
|
|
Åland Islands (ALA) |
✓ |
✓ |
✓ |
|
Algeria (DZA) |
✓ |
|
|
|
Andorra (AND) |
✓ |
✓ |
|
|
Angola (AGO) |
✓ |
|
|
|
Anguilla (AIA) |
✓ |
|
|
|
Antigua and Barbuda (ATG) |
✓ |
|
|
|
Argentina (ARG) |
✓ |
|
|
|
Armenia (ARM) |
✓ |
|
|
|
Aruba (ABW) |
✓ |
|
|
|
Australia (AUS) |
✓ |
✓ |
|
|
Austria (AUT) |
✓ |
✓ |
✓ |
|
Azerbaijan (AZE) |
✓ |
|
|
|
Bahrain (BHR) |
✓ |
|
|
|
Bangladesh (BGD) |
✓ |
|
|
|
Belgium (BEL) |
✓ |
✓ |
✓ |
|
Belize (BLZ) |
✓ |
|
|
|
Benin (BEN) |
✓ |
|
|
|
Bermuda (BMU) |
✓ |
|
|
|
Bhutan (BTN) |
✓ |
|
|
|
Bolivia (BOL) |
✓ |
|
|
|
Bonaire, Sint Eustatius and Saba (BES) |
✓ |
|
|
|
Bosnia-Herzegovina (BIH) |
✓ |
|
|
|
Bouvet Island (BVT) |
✓ |
|
|
|
Brazil (BRA) |
✓ |
|
|
|
British Indian Ocean Territory (IOT) |
✓ |
|
|
|
British Virgin Islands (VGB) |
✓ |
|
|
|
Brunei Darussalam (BRN) |
✓ |
|
|
|
Bulgaria (BGR) |
✓ |
✓ |
✓ |
|
Cameroon (CMR) |
✓ |
|
|
|
Canada (CAN) |
✓ |
✓ |
✓ |
|
Cape Verde (CPV) |
✓ |
|
|
|
Cayman Islands (CYM) |
✓ |
✓ |
|
|
Chad (TCD) |
✓ |
|
|
|
Chile (CHL) |
✓ |
✓ |
|
|
China (CHN) |
✓ |
✓ |
|
|
Christmas Island (CXR) |
✓ |
|
|
|
Cocos (Keeling) Islands (CCK) |
✓ |
|
|
|
Comoros (COM) |
✓ |
|
|
|
Cook Islands (COK) |
✓ |
✓ |
|
|
Costa Rica (CRI) |
✓ |
|
|
|
Côte D'Ivoire (CIV) |
✓ |
|
|
|
Croatia (HRV) |
✓ |
✓ |
✓ |
|
Curacao (CUW) |
✓ |
|
|
|
Cyprus (CYP) |
✓ |
✓ |
✓ |
|
Czech Republic (CZE) |
✓ |
✓ |
✓ |
|
Denmark (DNK) |
✓ |
✓ |
✓ |
|
Djibouti (DJI) |
✓ |
|
|
|
Dominica (DMA) |
✓ |
|
|
|
Ecuador (ECU) |
✓ |
|
|
|
Egypt (EGY) |
✓ |
|
|
|
Equatorial Guinea (GNQ) |
✓ |
|
|
|
Estonia (EST) |
✓ |
✓ |
✓ |
|
Falkland Islands (Malvinas) (FLK) |
✓ |
|
|
|
Faroe islands (FRO) |
✓ |
✓ |
|
|
Fiji (FJI) |
✓ |
|
|
|
Finland (FIN) |
✓ |
✓ |
✓ |
|
France (FRA) |
✓ |
✓ |
✓ |
|
French Guiana (GUF) |
✓ |
✓ |
✓ |
|
French Polynesia (PYF) |
✓ |
|
|
|
French Southern Territories (ATF) |
✓ |
|
|
|
Gabon (GAB) |
✓ |
|
|
|
Gambia (GMB) |
✓ |
|
|
|
Georgia (GEO) |
✓ |
|
|
|
Germany (DEU) |
✓ |
✓ |
✓ |
|
Gibraltar (GIB) |
✓ |
✓ |
✓ |
|
Greece (GRC) |
✓ |
✓ |
✓ |
|
Greenland (GRC) |
✓ |
✓ |
|
|
Grenada (GRD) |
✓ |
|
|
|
Guadeloupe (GLP) |
✓ |
✓ |
✓ |
|
Guernsey (GGY) |
✓ |
✓ |
|
|
Guinea (GIN) |
✓ |
|
|
|
Heard Island and McDonald Islands (HMD) |
✓ |
|
|
|
Hong Kong (HKG) |
✓ |
✓ |
|
|
Hungary (HUN) |
✓ |
✓ |
✓ |
|
Iceland (ISL) |
✓ |
✓ |
✓ |
|
India (IND) |
✓ |
✓ |
|
|
Indonesia (IDN) |
✓ |
✓ |
|
|
Ireland (IRL) |
✓ |
✓ |
✓ |
|
Isle Of Man (IMN) |
✓ |
✓ |
|
|
Israel (ISR) |
✓ |
✓ |
|
|
Italy (ITA) |
✓ |
✓ |
✓ |
|
Japan (JPN) |
✓ |
✓ |
|
|
Jersey (JEY) |
✓ |
✓ |
|
|
Kazakhstan (KAZ) |
✓ |
|
|
|
Kenya (KEN) |
✓ |
|
|
|
Kiribati (KIR) |
✓ |
|
|
|
Kosovo (KOS) |
✓ |
|
|
|
Kuwait (KWT) |
✓ |
|
|
|
Kyrgyzstan (KGZ) |
✓ |
|
|
|
Lao People's Democratic Republic (LAO) |
✓ |
|
|
|
Latvia (LVA) |
✓ |
✓ |
✓ |
|
Lesotho (LSO) |
✓ |
|
|
|
Liberia (LBR) |
✓ |
|
|
|
Liechtenstein (LIE) |
✓ |
✓ |
✓ |
|
Lithuania (LTU) |
✓ |
✓ |
✓ |
|
Luxembourg (LUX) |
✓ |
✓ |
✓ |
|
Macau (MAC) |
✓ |
|
|
|
Macedonia (MKD) |
✓ |
|
|
|
Madagascar (MDG) |
✓ |
|
|
|
Malawi (MWI) |
✓ |
|
|
|
Malaysia (MYS) |
✓ |
✓ |
|
|
Maldives (MDV) |
✓ |
✓ |
|
|
Malta (MLT) |
✓ |
✓ |
✓ |
|
Marshall Islands (MHL) |
✓ |
|
|
|
Martinique (MTQ) |
✓ |
✓ |
✓ |
|
Mauritania (MRT) |
✓ |
|
|
|
Mauritius (MUS) |
✓ |
✓ |
|
|
Mayotte (MYT) |
✓ |
✓ |
✓ |
|
Micronesia (FSM) |
✓ |
|
|
|
Monaco (MCO) |
✓ |
✓ |
✓ |
|
Mongolia (MNG) |
✓ |
✓ |
|
|
Montenegro (MNE) |
✓ |
|
|
|
Montserrat (MSR) |
✓ |
|
|
|
Namibia (NAM) |
✓ |
✓ |
|
|
Nauru (NRU) |
✓ |
|
|
|
Nepal (NPL) |
✓ |
|
|
|
Netherlands (NLD) |
✓ |
✓ |
✓ |
|
Netherlands Antilles (ANT) |
✓ |
|
|
|
New Caledonia (NCL) |
✓ |
✓ |
|
|
New Zealand (NZL) |
✓ |
✓ |
|
|
Niger (NER) |
✓ |
|
|
|
Niue (NIU) |
✓ |
|
|
|
Norfolk Island (NFK) |
✓ |
|
|
|
North Mariana Islands (MNP) |
✓ |
|
|
|
Norway (NOR) |
✓ |
✓ |
✓ |
|
Oman (OMN) |
✓ |
✓ |
|
|
Palau (PLW) |
✓ |
|
|
|
Papua New Guinea (PNG) |
✓ |
|
|
|
Paraguay (PRY) |
✓ |
|
|
|
Philippines (PHL) |
✓ |
✓ |
|
|
Pitcairn (PCN) |
✓ |
|
|
|
Poland (POL) |
✓ |
✓ |
✓ |
|
Portugal (PRT) |
✓ |
✓ |
✓ |
|
Puerto Rico (PRI) |
✓ |
✓ |
|
|
Qatar (QAT) |
✓ |
|
|
|
Republic of the Congo (Brazzaville) (COG) |
✓ |
|
|
|
Réunion (REU) |
✓ |
✓ |
✓ |
|
Romania (ROU) |
✓ |
✓ |
✓ |
|
Rwanda (RWA) |
✓ |
|
|
|
Saint Berthélemy (BLM) |
✓ |
|
|
|
Saint Helena, Ascension and Tristan (SHN) |
✓ |
|
|
|
Saint Martin (French part) (MAF) |
✓ |
✓ |
✓ |
|
Saint Pierre and Miquelon (SPM) |
✓ |
|
|
|
San Marino (SMR) |
✓ |
|
|
|
São Tomé and Principe (STP) |
✓ |
|
|
|
Saudi Arabia (SAU) |
✓ |
|
|
|
Serbia (SRB) |
✓ |
|
|
|
Seychelles (SYC) |
✓ |
|
|
|
Sierra Leone (SLE) |
✓ |
|
|
|
Singapore (SGP) |
✓ |
✓ |
|
|
Slovakia (SVK) |
✓ |
✓ |
✓ |
|
Slovenia (SVN) |
✓ |
✓ |
✓ |
|
Solomon Islands (SLB) |
✓ |
|
|
|
South Africa (ZAF) |
✓ |
✓ |
|
|
South Georgia and the South Sandwich Islands (SGS) |
✓ |
|
|
|
South Korea (KOR) |
✓ |
✓ |
|
|
Spain (ESP) |
✓ |
✓ |
✓ |
|
Sri Lanka (LKA) |
✓ |
✓ |
|
|
St Kitts & Nevis (KNA) |
✓ |
|
|
|
St Lucia (LCA) |
✓ |
|
|
|
St Maarten (SXM) |
✓ |
|
|
|
St. Vincent and the Grenadines (VCT) |
✓ |
|
|
|
Suriname (SUR) |
✓ |
|
|
|
Svalbard and Mayen (SJM) |
✓ |
✓ |
|
|
Swaziland (SWZ) |
✓ |
|
|
|
Sweden (SWE) |
✓ |
✓ |
✓ |
|
Switzerland (CHE) |
✓ |
✓ |
✓ |
|
Taiwan (TWN) |
✓ |
✓ |
|
|
Thailand (THA) |
✓ |
✓ |
|
|
Timor-Leste (TLS) |
✓ |
|
|
|
Togo (TGO) |
✓ |
|
|
|
Tokelau (TKL) |
✓ |
|
|
|
Tonga (TON) |
✓ |
✓ |
|
|
Tunisia (TUN) |
✓ |
|
|
|
Turkey (TUR) |
✓ |
|
|
|
Turks & Caicos (TCA) |
✓ |
|
|
|
Tuvalu (TUV) |
✓ |
|
|
|
United Arab Emirates (ARE) |
✓ |
|
|
|
United Kingdom (GBR) |
✓ |
✓ |
✓ |
|
United States (USA) |
✓ |
✓ |
✓ |
|
United States Minor Outlying Islands (UMI) |
✓ |
|
|
|
Uruguay (URY) |
✓ |
✓ |
|
|
Uzbekistan (UZB) |
✓ |
|
|
|
Vatican City State (Holy See) (VAT) |
✓ |
|
|
|
Vietnam (VNM) |
✓ |
✓ |
|
|
Wallis and Futuna (WLF) |
✓ |
|
|
|
Zambia (ZMB) |
✓ |
|
|