KYB Country Requirements – Avinode Group

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To join Avinode Group or begin using our payment services, you need to fill out and submit the KYB Information form for review and approval.

For companies registered in countries not listed below, or for those not planning to use Paynode, some sections of the KYB form are optional. These optional sections are highlighted with a blue information message.
To sign up for Paynode, companies legally registered in one of the permitted jurisdictions (listed below) must complete the entire KYB information form.

For accounts in countries marked with an asterisk (*), credit card payments are not supported.
Available payment methods include:

- Wire transfers
- Currency exchange
- Instant payments
For all other countries, offered payment methods include credit cards, wire transfers, currency exchange, and instant payments.

Please note that this list is reviewed and updated periodically.