Global Enterprise Financial

Countries & Jurisdiction Availability

The availability of products and services through GEF One depends on your location, residency, citizenship, business structure, applicable law and the capabilities of the relevant Licensed Partner. Not every product is available in every country, and a product appearing on GEF One does not automatically mean it is available to you.

Why jurisdiction matters

Financial services are regulated differently in every country, and a provider authorised for a service in one jurisdiction may not be authorised for the same service in another. GEF does not operate a one-size-fits-all global offering — every product is subject to applicable law, provider licensing, customer eligibility, sanctions requirements, identity verification and local market restrictions.

How GEF determines availability

Before a product is activated in a jurisdiction, GEF reviews whether a Licensed Partner can actually support it there, the applicable regulatory position and licensing requirements, operational factors such as KYC/AML and banking, payment and currency support, and financial-crime, fraud, political and partner risk. Only once these checks are complete is a product switched on for that jurisdiction.

Current availability

The table below is generated directly from GEF's own internal Coverage review — the same one Licensed Partners are matched against product by product and country by country — so it always reflects the current state rather than a description that can go stale. A country only appears there once GEF has begun a formal review for at least one product in it; everywhere else, review hasn't started yet.

Status definitions

Available means a product has an approved Licensed Partner and has completed regulatory and operational review for that jurisdiction. Unavailable means the product is not offered there, for regulatory, partner, sanctions or commercial reasons. Pending Verification means a product may become available but provider agreements, licensing checks or onboarding are not yet complete — including a country where review hasn't started at all. Restricted means a product is limited to specific customer categories, such as accredited investors or institutional clients.

Product categories

Availability is tracked separately for each of GEF's product categories — Finance, Banking and Accounts, Cards, Bank Instruments, Capital and Digital Assets — since a partner or licence covering one category does not automatically cover another. See Licensed Partners for what each category actually involves.

Provider mapping

Each available product will be mapped to its specific provider, jurisdiction, licence or registration and GEF's role once that information is verified; a product will not be activated for a jurisdiction until this mapping is confirmed.

Restricted jurisdictions

GEF may restrict access to products in jurisdictions subject to sanctions, elevated financial-crime risk, or that a Licensed Partner is unable or unwilling to service, and may modify availability at any time in response to regulatory, legal or risk considerations.

Changes to availability

Jurisdiction availability can change without notice due to law, regulation, provider requirements, sanctions obligations or operational considerations, so customers should check current availability before applying for a product rather than relying on an earlier visit to this page.

Availability by country

Country	Finance something	Open a bank/account facility	Get a physical or virtual card	Arrange a bank instrument	Raise capital	Access digital asset services
Afghanistan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Albania	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Algeria	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Andorra	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Angola	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Antigua and Barbuda	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Argentina	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Armenia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Australia	Available	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Austria	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Azerbaijan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Bahamas	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Bahrain	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Bangladesh	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Barbados	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Belgium	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Belize	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Benin	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Bhutan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Bolivia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Bosnia and Herzegovina	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Botswana	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Brazil	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Brunei	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Bulgaria	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Burkina Faso	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Burundi	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Cabo Verde	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Cambodia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Cameroon	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Canada	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Central African Republic	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Chad	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Chile	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
China	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Colombia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Comoros	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Costa Rica	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Croatia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Cyprus	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Czechia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Denmark	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Djibouti	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Dominica	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Dominican Republic	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
DR Congo	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Ecuador	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Egypt	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
El Salvador	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Equatorial Guinea	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Eritrea	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Estonia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Eswatini	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Ethiopia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Fiji	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Finland	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
France	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Gabon	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Gambia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Georgia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Germany	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Ghana	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Greece	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Grenada	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Guatemala	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Guinea	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Guinea-Bissau	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Guyana	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Haiti	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Honduras	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Hong Kong	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Hungary	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Iceland	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
India	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Indonesia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Iraq	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Ireland	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Israel	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Italy	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Ivory Coast	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Jamaica	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Japan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Jordan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Kazakhstan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Kenya	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Kiribati	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Kosovo	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Kuwait	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Kyrgyzstan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Laos	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Latvia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Lebanon	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Lesotho	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Liberia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Libya	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Liechtenstein	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Lithuania	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Luxembourg	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Macau	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Madagascar	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Malawi	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Malaysia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Maldives	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Mali	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Malta	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Marshall Islands	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Mauritania	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Mauritius	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Mexico	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Micronesia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Moldova	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Monaco	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Mongolia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Montenegro	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Morocco	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Mozambique	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Myanmar	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Namibia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Nauru	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Nepal	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Netherlands	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
New Zealand	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Nicaragua	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Niger	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Nigeria	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
North Macedonia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Norway	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Oman	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Pakistan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Palau	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Palestine	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Panama	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Papua New Guinea	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Paraguay	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Peru	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Philippines	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Poland	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Portugal	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Qatar	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Republic of Congo	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Romania	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Rwanda	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Saint Kitts and Nevis	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Saint Lucia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Saint Vincent and the Grenadines	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Samoa	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
San Marino	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Sao Tome and Principe	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Saudi Arabia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Senegal	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Serbia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Seychelles	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Sierra Leone	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Singapore	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Slovakia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Slovenia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Solomon Islands	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Somalia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
South Africa	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
South Korea	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
South Sudan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Spain	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Sri Lanka	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Sudan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Suriname	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Sweden	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Switzerland	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Taiwan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Tajikistan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Tanzania	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Thailand	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Timor-Leste	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Togo	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Tonga	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Trinidad and Tobago	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Tunisia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Turkey	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Turkmenistan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Tuvalu	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Uganda	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Ukraine	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
United Arab Emirates	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
United Kingdom	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
United States	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Uruguay	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Uzbekistan	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Vanuatu	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Vatican City	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Venezuela	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Vietnam	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Yemen	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Zambia	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available
Zimbabwe	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Pending Verification	Available

This table reflects the same country-by-country review the admin Coverage screen tracks — see Status definitions above for what each label means. A cell only changes once a Licensed Partner, licence and jurisdictional review have all been confirmed for that specific product in that specific country.

Open an account

GEF One is a technology and financial-services access platform operated by Global Enterprise Financial, Inc. GEF is not itself a bank or other regulated financial-services provider unless expressly stated for a specific service and jurisdiction. Regulated banking, payment, card, investment and digital-asset services are provided by the applicable Licensed Partner or authorised provider. Availability depends on provider coverage, customer eligibility and jurisdiction.