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:

  1. Åland Islands
  2. Australia
  3. Austria
  4. Belgium
  5. Bulgaria
  6. Canada
  7. Cayman Islands
  8. China
  9. Croatia
  10. Cyprus
  11. Czech Republic
  12. Denmark
  13. Estonia
  14. Finland
  15. France
  16. French Guiana
  17. Germany
  18. Gibraltar
  19. Greece
  20. Guadeloupe
  21. Guernsey
  22. Hong Kong
  23. Hungary
  24. Iceland
  25. India
  26. Ireland
  27. Isle of Man
  28. Israel
  29. Italy
  30. Japan
  31. Jersey
  32. Latvia
  33. Liechtenstein
  34. Lithuania
  35. Luxembourg
  36. Malta
  37. Martinique
  38. Mayotte
  39. Monaco
  40. Netherlands
  41. New Zealand
  42. Norway
  43. Poland
  44. Portugal
  45. Réunion
  46. Romania
  47. Saint Martin
  48. Singapore
  49. Slovakia
  50. Slovenia
  51. South Africa
  52. South Korea
  53. Spain
  54. Sweden
  55. Switzerland
  56. Taiwan
  57. United Kingdom
  58. United States