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 support@lykke.com 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 |