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In order to join Avinode Group and/or use our payment services, a company must first submit their KYB application for review and approval.
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The complete KYB form is required for any company legally registered in one of the countries listed below (Permitted Jurisdictions).
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For companies registered in a country not listed below, certain sections of the KYB form are optional. These are indicated by a blue information message.
Upon completion and approval of KYB, companies legally registered in any of the below the countries will be enabled with our payment services.
Åland Islands |
Guernsey |
New Zealand |
Austria |
Hong Kong |
Norway |
Australia |
Hungary |
Poland |
Belgium |
Iceland |
Portugal |
Bulgaria |
India |
Réunion |
Canada |
Ireland |
Romania |
Cayman Islands |
Isle of Man |
Saint Martin (French part) |
China |
Israel |
Singapore |
Croatia |
Italy |
Slovakia |
Cyprus |
Japan |
Slovenia |
Czech Republic |
Jersey |
South Africa |
Denmark |
Latvia |
South Korea |
Estonia |
Liechtenstein |
Spain |
Finland |
Lithuania |
Sweden |
France |
Luxembourg |
Switzerland |
French Guiana |
Malta |
Taiwan |
Germany |
Martinique |
United Kingdom |
Gibraltar |
Mayotte |
United States |
Greece |
Monaco |
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Guadeloupe |
Netherlands |
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