What countries are eligible to apply for crypto services?

Updated

We offer cryptocurrency services to companies registered in the following countries*:

Europe

     
  • Andorra
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Gibraltar
  • Greece
  • Guernsey
  • Hungary
  • Iceland
  • Ireland
  • Isle of Man
  • Italy
  • Jersey
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Moldova, Republic of
  • Monaco
  • North Macedonia
  • Norway
  • Poland
  • Portugal
  • Romania
  • San Marino
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • Switzerland
  • Ukraine
   

 

Asia & Pacific

     
  • Armenia
  • Azerbaijan
  • Australia
  • Brunei Darussalam
  • Christmas Island
  • Cocos (Keeling) Islands
  • Georgia
  • Hong Kong
  • Kazakhstan
  • Kyrgyzstan
  • Malaysia
  • Marshall Islands
  • Nauru
  • New Zealand
  • Niue
  • Palau
  • Philippines
  • Singapore
  • Sri Lanka
  • Thailand
  • Uzbekistan

 

Americas

     
  • Anguilla
  • Antigua and Barbuda 
  • Aruba 
  • Bahamas 
  • Barbados
  • Belize
  • Bermuda
  • Cayman Islands
  • Canada
  • Costa Rica
  • Curasao
  • Dominica
  • Dominican Republic
  • Grenada
  • Honduras
  • Montserrat
  • Panama
  • Puerto Rico
  • Sint Maarten (Dutch part)
  • Saint Lucia
  • Saint Vincent and the Grenadines
  • Saint Kitts and Nevis
  • Turks and Caicos Islands
  • Virgin Islands, British

 

Africa & Middle East

     
  • Ghana
  • Israel
  • Mauritius
  • Nigeria
  • Saudi Arabia
  • Seychelles
  • South Africa
  • United Arab Emirates
 

* Note that we also consider the UBO’s country of residence. If your company’s UBO lives in any of the countries listed below, the company won’t be eligible for crypto services:

  • Japan
  • Netherlands
  • Serbia
  • United Kingdom
  • United States of America 

Please note that this list is subject to change without prior notice. Countries can be added and removed from this list at any time and at Altery’s discretion.

 

Cryptoassets are high-risk and may not be right for everyone. The value of your crypto can go up or down at any time and may even fall to zero. You should only invest if you fully understand the risks and if it suits your financial situation. Funds used for crypto transactions are not safeguarded and are not covered by the Financial Services Compensation Scheme (FSCS) or the Financial Ombudsman Service.


Cryptoasset services are provided by Synterra Innovations Ltd., registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to offer virtual currency services (registration no. C100000635). You can verify the company’s registration here via the official register. Synterra Innovations Ltd. is not permitted to carry out virtual asset activities in the European Union and United Kingdom. These services are not offered by, affiliated with, or endorsed by Altery LTD, which is authorised and regulated by the Financial Conduct Authority (FCA) in the UK.

Read the full Risk Disclosure of Synterra Innovations Ltd. for more details.