Permitted Jurisdictions
HUBUC has a restricted list of countries it can serve that is constantly expanding - what does that mean for your business?
New customers applying for an IBAN account need to be resident in one of the countries listed below. If a new customer sends funds to a HUBUC account from a bank account outside the permitted countries listed below for IBAN accounts, or they are geographically located outside of our permitted countries for IBAN accounts, the funds will be rejected. For new corporate accounts, the Company needs to be incorporated in one of the listed countries.
If, as part of your programme, you want to add debit cards to the IBAN accounts, new customers and corporates need to be resident or incorporated in either the United Kingdom, Gibraltar or within one of the European Economic Area countries listed below.
These lists are regularly reviewed and updated by our Partners:
- Åland Islands
- Australia
- Austria
- Belgium
- Bulgaria
- Canada
- Cayman Islands
- China
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- French Guiana
- Germany
- Gibraltar
- Greece
- Guadeloupe
- Guernsey
- Hong Kong
- Hungary
- Iceland
- India
- Ireland
- Isle of Man
- Israel
- Italy
- Japan
- Jersey
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Martinique
- Mayotte
- Monaco
- Netherlands
- New Zealand
- Norway
- Poland
- Portugal
- Réunion
- Romania
- Saint Martin
- Singapore
- Slovakia
- Slovenia
- South Africa
- South Korea
- Spain
- Sweden
- Switzerland
- Taiwan
- United Kingdom
- United States