Countries Risk Rating

The following list is a country risk rating based on the AML Basel Index, FATF high risk jurisdiction list and EU high risk third country list.

The risk rating determines the account level verification. In case you do not find your country, please contact for clarification.

Country Risk Rating
Albania Medium
Algeria Medium
Andorra Medium
Angola High
Antigua Medium
Argentina Medium
Armenia Medium
Aruba Medium
Australia Low
Austria Low
Azerbaijan Low
Bahamas (e) (f) High
Bahrain Medium
Bangladesh Medium
Barbados Medium
Belarus (c) High
Belgium Low
Benin Medium
Bermuda Low
Bolivia Medium
Bosnia-Herzegovina (f) Medium
Botswana (e) (f) High
Brazil Medium
Brunei Low
Bulgaria Low
Burkina Faso High
Burundi Medium
Cambodia (e) High
Cameroon Medium
Canada (except (British Columbia, Quebec, and Saskatchewan)) Low
Cape Verde Medium
Caymans Islands Medium
Central Africa Medium
Chad Medium
Chile Low
Colombia High
Comoros Medium
Congo Medium
Costa Rica Medium
Cote D'ivoire Medium
Croatia Low
Cuba (b) Medium
Curracao Medium
Cyprus Medium
Czech Republic Low
Denmark Low
Djibouti Medium
Dominica Low
Dominican Republic Medium
Ecuador Medium
Egypt Medium
El Salvador Medium
Erithrea High
Estonia Low
Ethiopia (f) High
Finland Low
France Low
Gabon Medium
Gambia Medium
Georgia Medium
Germany Low
Ghana (e) (f) High
Gibraltar Low
Greece Low
Grenada Low
Greenland (Denmark) Low
Guatemala Medium
Guernesey Medium
Guinea High
Guinea-Bissau High
Guyana (f) High
Haiti High
Honduras Medium
Hong Kong Sar, China Medium
Hungary Low
Iceland (e) Medium
India Medium
Indonesia Medium
Ireland Low
Isle of Man Medium
Israel Low
Italy Low
Jamaica Medium
Jersey Medium
Jordan Medium
Kazakhstan Medium
Kenya (g) High
Korea, South Low
Kosovo (h) High
Kuwait Medium
Kyrgyzstan Medium
Laos (f) High
Latvia Medium
Lesotho Medium
Liberia High
Liechtenstein Low
Lithuania Low
Luxembourg Low
Macedonia Medium
Madagascar Medium
Malawi Medium
Malaysia Medium
Mali High
Malta Low
Marshall Islands Medium
Mauritania Medium
Mauritius Medium
Mexico Medium
Moldova Medium
Mongolia (e) High
Monaco (France) Low
Montenegro Low
Morocco Medium
Mozambique High
Myanmar High
Nepal High
Netherlands Low
New Caledonia (France) Medium
Nicaragua Medium
Niger High
Nigeria (f) High
Norway Low
Oman Medium
Pakistan (e) (f) High
Palestine High
Panama (f) (e) high
Papua New Guinea Medium
Paraguay Medium
Peru Medium
Philippines Medium
Poland Low
Portugal Low
Qatar Medium
Reunion (France) Medium
Romania Low
Russia Medium
Rwanda Medium
San Marino (Italy) Low
Sao Tome And Principe Medium
Saudi Arabia (f) High
Senegal Medium
Serbia Medium
Seychelles Medium
Sierra Leone High
Singapore Low
Slovakia Low
Slovenia Low
Somalia High
South Africa Medium
South Georgia (UK) Medium
South Sudan High
Spain Low
Sri Lanka (e) High
St. Lucia Low
St. Vincent And The Grenadines Low
Sudan High
Suriname High
Swaziland Medium
Sweden Low
Switzerland Low
Taiwan, China Medium
Tajikistan High
Tanzania (g) Medium
Thailand Medium
The Bahamas (e) (f) High
Timor-Leste (East Timor) Medium
Togo Medium
Trinidad and Tobago (e) (f) High
Tunisia (f) High
Turkey Medium
Turkmenistan High
Uganda (f) High
Ukraine Medium
United Arab Emirates Medium
United Kingdom Low
Uruguay Low
Uzbekistan Medium
Vanuatu Medium
Venezuela Medium
Vietnam High
Zambia High
Zimbabwe (e) Medium
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