Regulatory Information, AML, and other frequently asked questions.
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Permitted Jurisdictions

January 20, 2025

Onboarding Applications

EWG adheres to a restricted countries list that it will serve, at both the account onboarding level and receipt of incoming funds.

EWG accept onboarding applications from the locations listed below. Any application received from outside of our permitted jurisdictions list will be automatically rejected.

A - G

H - N

O - Z

Åland Islands (ALA)

Hong Kong (HKG)

Oman (OMN)

Andorra (AND)

Hungary (HUN)

Philippines (PHL)

Australia (AUS)

Iceland (ISL)

Poland (POL)

Austria (AUT)

India (IND)

Portugal (PRT)

Belgium (BEL)

Indonesia (IDN)

Réunion (REU)

Bulgaria (BGR)

Ireland (IRL)

Romania (ROU)

Canada (CAN)

Isle Of Man (IMN)

Saint Martin (MAF)

Cayman Islands (CYM)

Israel (ISR)

Singapore (SGP)

Chile (CHL)

Italy (ITA)

Slovakia (SVK)

China (CHN)

Japan (JPN)

Slovenia (SVN)

Cook Islands (COK)

Jersey (JEY)

South Africa (ZAF)

Croatia (HRV)

Latvia (LVA)

South Korea (KOR)

Cyprus (CYP)

Liechtenstein (LIE)

Spain (ESP)

Czech Republic (CZE)

Lithuania (LTU)

Sri Lanka (LKA)

Denmark (DNK)

Luxembourg (LUX)

Svalbard and Mayen (SJM)

Estonia (EST)

Malaysia (MYS)

Sweden (SWE)

Faroe islands (FRO)

Maldives (MDV)

Switzerland (CHE)

Finland (FIN)

Malta (MLT)

Taiwan (TWN)

France (FRA)

Martinique (MTQ)

Thailand (THA)

French Guiana (GUF)

Mauritius (MUS)

Tonga (TON)

Germany (DEU)

Mayotte (MYT)

United Kingdom (GBR)

Gibraltar (GIB)

Monaco (MCO)

United States (USA)

Greece (GRC)

Mongolia (MNG)

Uruguay (URY)

Greenland (GRC)

Namibia (NAM)

Vietnam (VNM)

Guadeloupe (GLP)

Netherlands (NLD)

Guernsey (GGY)

New Caledonia (NCL)

New Zealand (NZL)

Norway (NOR)


Funding & Payment Locations


EWG can receive funds from the locations listed below: Any funds received from outside of our permitted jurisdictions list will be rejected automatically by our transaction monitoring system and funds returned to sender. EWG can send payment to all locations apart from sanctioned locations.

A - F

G - N

O - Z

Åland Islands (ALA)

Gabon (GAB)

Oman (OMN)

Algeria (DZA)

Gambia (GMB)

Palau (PLW)

Andorra (AND)

Georgia (GEO)

Papua New Guinea (PNG)

Angola (AGO)

Germany (DEU)

Paraguay (PRY)

Anguilla (AIA)

Gibraltar (GIB)

Philippines (PHL)

Antigua and Barbuda (ATG)

Greece (GRC)

Pitcairn (PCN)

Argentina (ARG)

Greenland (GRC)

Poland (POL)

Armenia (ARM)

Grenada (GRD)

Portugal (PRT)

Aruba (ABW)

Guadeloupe (GLP)

Qatar (QAT)

Australia (AUS)

Guernsey (GGY)

Republic of the Congo (COG)

Austria (AUT)

Guinea (GIN)

Réunion (REU)

Azerbaijan (AZE)

Heard Island and McDonald Islands (HMD)

Romania (ROU)

Bahrain (BHR)

Hong Kong (HKG)

Rwanda (RWA)

Bangladesh (BGD)

Hungary (HUN)

Saint Berthélemy (BLM)

Belgium (BEL)

Iceland (ISL)

Saint Helena Ascension and Tristan (SHN)

Belize (BLZ)

India (IND)

Saint Martin (French part) (MAF)

Benin (BEN)

Indonesia (IDN)

Saint Pierre and Miquelon (SPM)

Bermuda (BMU)

Ireland (IRL)

San Marino (SMR)

Bhutan (BTN)

Isle Of Man (IMN)

São Tomé and Principe (STP)

Bolivia (BOL)

Israel (ISR)

Saudi Arabia (SAU)

Bonaire Sint Eustatius and Saba (BES)

Italy (ITA)

Serbia (SRB)

Bosnia-Herzegovina (BIH)

Japan (JPN)

Seychelles (SYC)

Bouvet Island (BVT)

Jersey (JEY)

Sierra Leone (SLE)

Brazil (BRA)

Kenya (KEN)

Singapore (SGP)

British Indian Ocean Territory (IOT)

Kiribati (KIR)

Slovakia (SVK)

British Virgin Islands (VGB)

Kosovo (KOS)

Slovenia (SVN)

Brunei Darussalam (BRN)

Kuwait (KWT)

Solomon Islands (SLB)

Bulgaria (BGR)

Kyrgyzstan (KGZ)

South Africa (ZAF)

Cameroon (CMR)

Lao People's Democratic Republic (LAO)

South Georgia and the South Sandwich Islands (SGS)

Canada (CAN),excluding Quebec

Latvia (LVA)

South Korea (KOR)

Cape Verde (CPV)

Lesotho (LSO)

Spain (ESP)

Cayman Islands (CYM)

Liberia (LBR)

Sri Lanka (LKA)

Chad (TCD)

Liechtenstein (LIE)

St Kitts and Nevis (KNA)

Chile (CHL)

Lithuania (LTU)

St Lucia (LCA)

China (CHN)

Luxembourg (LUX)

St Maarten (SXM)

Christmas Island (CXR)

Macau (MAC)

St. Vincent and the Grenadines (VCT)

Cocos (Keeling) Islands (CCK)

Macedonia (MKD)

Suriname (SUR)

Comoros (COM)

Madagascar (MDG)

Svalbard and Mayen (SJM)

Cook Islands (COK)

Malawi (MWI)

Swaziland (SWZ)

Costa Rica (CRI)

Malaysia (MYS)

Sweden (SWE)

Côte D'Ivoire (CIV)

Maldives (MDV)

Switzerland (CHE)

Croatia (HRV)

Malta (MLT)

Taiwan (TWN)

Curacao (CUW)

Marshall Islands (MHL)

Thailand (THA)

Cyprus (CYP)

Martinique (MTQ)

Timor-Leste (TLS)

Czech Republic (CZE)

Mauritania (MRT)

Togo (TGO)

Denmark (DNK)

Mauritius (MUS)

Tokelau (TKL)

Djibouti (DJI)

Mayotte (MYT)

Tonga (TON)

Dominica (DMA)

Micronesia (FSM)

Tunisia (TUN)

Ecuador (ECU)

Monaco (MCO)

Türkiye (TUR)

Egypt (EGY)

Mongolia (MNG)

Turks and Caicos (TCA)

Equatorial Guinea (GNQ)

Montenegro (MNE)

Tuvalu (TUV)

Estonia (EST)

Montserrat (MSR)

United Arab Emirates (UAE)

Falkland Islands (Malvinas) (FLK)

Namibia (NAM)

United Kingdom (GBR)

Faroe islands (FRO)

Nauru (NRU)

United States of America (USA)

Fiji (FJJ)

Nepal (NPL)

United States Minor Outlying Islands (UMI)

Finland (FIN)

Netherlands (NLD)

Uruguay (URY)

France (FRA)

Netherlands Antilles (ANT)

Uzbekistan (UZB)

French Guiana (GUF)

New Caledonia (NCL)

Vatican City State (VAT)

French Polynesia (PYF)

New Zealand (NZL)

Vietnam (VNM)

French Southern Territories (ATF)

Niger (NER)

Wallis and Futuna (WLF)

Niue (NIU)

Zambia (ZMB)

Norfolk Island (NFK)

North Mariana Islands (MNP)

Norway (NOR)

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