Supported Countries

This guide provides a comprehensive list of countries whose identity documents are supported by the P100 Partner API for user verification.

Quick Search

Use Ctrl + F (or Cmd + F) to quickly find a specific country or ISO code in the table below.

Core Requirement – EEA Residency

Mandatory Requirement

To be eligible for P100 services, all users must reside within the European Economic Area (EEA).

This applies regardless of their citizenship or the issuing country of their identity document. Users with non-EEA documents must prove their EEA residency via a Proof of Address (POA).

Verification Logic

Understanding the requirements is simple if you group countries into two categories:

🟢 Group A: EEA Issuing Countries

Citizenship: EEA Country

POA Requirement: ❌ Not Required (Residency is confirmed via the ID document)

Accepted Documents: National ID Card OR Passport

🔵 Group B: Non-EEA Issuing Countries

Citizenship: Non-EEA Country (Global)

POA Requirement: ✅ Mandatory (Must prove residence in the EEA)

Accepted Documents: Passport ONLY

Supported Countries Requirements

Every user verified from the list below gains full access to Crypto, IBAN, and Card services, provided they reside in the EEA.

#	ID Code	Country	POA Requirement	Accepted Documents
1	AL	Albania	✅ Required	Passport only
2	AD	Andorra	✅ Required	Passport only
3	AI	Anguilla	✅ Required	Passport only
4	AR	Argentina	✅ Required	Passport only
5	AM	Armenia	✅ Required	Passport only
6	AW	Aruba	✅ Required	Passport only
7	AU	Australia	✅ Required	Passport only
8	AT	Austria	❌ Not Required	ID Card or Passport
9	BE	Belgium	❌ Not Required	ID Card or Passport
10	BM	Bermuda	✅ Required	Passport only
11	BT	Bhutan	✅ Required	Passport only
12	BQ	Bonaire, Sint Eustatius and Saba	✅ Required	Passport only
13	BA	Bosnia and Herzegovina	✅ Required	Passport only
14	BR	Brazil	✅ Required	Passport only
15	BN	Brunei Darussalam	✅ Required	Passport only
16	IO	British Indian Ocean Territory	✅ Required	Passport only
17	BG	Bulgaria	❌ Not Required	ID Card or Passport
18	CL	Chile	✅ Required	Passport only
19	CN	China	✅ Required	Passport only
20	CW	Curaçao	✅ Required	Passport only
21	HR	Croatia	❌ Not Required	ID Card or Passport
22	CY	Cyprus	❌ Not Required	ID Card or Passport
23	ME	Montenegro	✅ Required	Passport only
24	CZ	Czechia	❌ Not Required	ID Card or Passport
25	DK	Denmark	❌ Not Required	ID Card or Passport
26	DO	Dominican Republic	✅ Required	Passport only
27	EG	Egypt	✅ Required	Passport only
28	EE	Estonia	❌ Not Required	ID Card or Passport
29	FK	Falkland Islands	✅ Required	Passport only
30	FI	Finland	❌ Not Required	ID Card or Passport
31	TF	French Southern Territories	✅ Required	Passport only
32	FR	France*	❌ Not Required	ID Card or Passport
33	GR	Greece	❌ Not Required	ID Card or Passport
34	GL	Greenland	✅ Required	Passport only
35	GE	Georgia	✅ Required	Passport only
36	ES	Spain**	❌ Not Required	ID Card or Passport
37	IN	India	✅ Required	Passport only
38	IE	Ireland	❌ Not Required	ID Card or Passport
39	IS	Iceland	❌ Not Required	ID Card or Passport
40	IL	Israel	✅ Required	Passport only
41	JM	Jamaica	✅ Required	Passport only
42	JP	Japan	✅ Required	Passport only
43	CA	Canada	✅ Required	Passport only
44	KI	Kiribati	✅ Required	Passport only
45	CO	Colombia	✅ Required	Passport only
46	XK	Kosovo	✅ Required	Passport only
47	CR	Costa Rica	✅ Required	Passport only
48	LI	Liechtenstein	❌ Not Required	ID Card or Passport
49	LT	Lithuania	❌ Not Required	ID Card or Passport
50	LU	Luxembourg	❌ Not Required	ID Card or Passport
51	LV	Latvia	❌ Not Required	ID Card or Passport
52	MK	North Macedonia	✅ Required	Passport only
53	YT	Mayotte	✅ Required	ID Card or Passport
54	MV	Maldives	✅ Required	Passport only
55	MY	Malaysia	✅ Required	Passport only
56	MT	Malta	❌ Not Required	ID Card or Passport
57	MP	Northern Mariana Islands	✅ Required	Passport only
58	MX	Mexico	✅ Required	Passport only
59	UM	U.S. Minor Outlying Islands	✅ Required	Passport only
60	MD	Moldova	✅ Required	Passport only
61	MS	Montserrat	✅ Required	Passport only
62	NR	Nauru	✅ Required	Passport only
63	NL	Netherlands	❌ Not Required	ID Card or Passport
64	DE	Germany	❌ Not Required	ID Card or Passport
65	NU	Niue	✅ Required	Passport only
66	NF	Norfolk Island	✅ Required	Passport only
67	NO	Norway***	❌ Not Required	ID Card or Passport
68	NC	New Caledonia	✅ Required	Passport only
69	NZ	New Zealand	✅ Required	Passport only
70	PY	Paraguay	✅ Required	Passport only
71	PE	Peru	✅ Required	Passport only
72	PN	Pitcairn	✅ Required	Passport only
73	PF	French Polynesia	✅ Required	Passport only
74	PL	Poland	❌ Not Required	ID Card or Passport
75	GS	South Georgia & Sandwich Islands	✅ Required	Passport only
76	PT	Portugal	❌ Not Required	ID Card or Passport
77	KR	South Korea	✅ Required	Passport only
78	RO	Romania	❌ Not Required	ID Card or Passport
79	SM	San Marino	✅ Required	Passport only
80	XS	Serbia	✅ Required	Passport only
81	SG	Singapore	✅ Required	Passport only
82	SK	Slovakia	❌ Not Required	ID Card or Passport
83	SI	Slovenia	❌ Not Required	ID Card or Passport
84	PM	St Pierre and Miquelon	✅ Required	Passport only
85	US	United States of America	✅ Required	Passport only
86	CH	Switzerland	✅ Required	Passport only
87	SE	Sweden	❌ Not Required	ID Card or Passport
88	SH	St. Helena	✅ Required	Passport only
89	TH	Thailand	✅ Required	Passport only
90	TW	Taiwan	✅ Required	Passport only
91	TK	Tokelau	✅ Required	Passport only
92	TN	Tunisia	✅ Required	Passport only
93	TR	Turkey	✅ Required	Passport only
94	TV	Tuvalu	✅ Required	Passport only
95	UA	Ukraine	✅ Required	Passport only
96	UY	Uruguay	✅ Required	Passport only
97	WF	Wallis and Futuna Islands	✅ Required	Passport only
98	VA	Vatican City State	✅ Required	Passport only
99	HU	Hungary	❌ Not Required	ID Card or Passport
100	GB	United Kingdom	✅ Required	Passport only
101	IT	Italy	❌ Not Required	ID Card or Passport
102	BV	Bouvet Island	✅ Required	Passport only
103	CX	Christmas Island	✅ Required	Passport only
104	CK	Cook Islands	✅ Required	Passport only
105	FO	Faroe Islands	✅ Required	Passport only
106	SX	Sint Maarten (Dutch part)	✅ Required	Passport only
107	XI	UK (Northern Ireland)	✅ Required	Passport only

Special Territorial Jurisdictions

Some country codes include dependent territories treated as part of the parent jurisdiction:

France (FR): Includes French Guiana (GF), Guadeloupe (GP), Martinique (MQ), Reunion (RE), and Saint-Martin.

Spain (ES): Includes Melilla (XL).

Norway (NO): Includes Svalbard and Jan Mayen (SJ).

Verification Logic & Requirements

🟢 Group A: EEA Issuing Countries

Status: Residency is confirmed via the identity document

POA: Not Required

Accepted Documents: National ID Card or Passport

🔵 Group B: Non-EEA Issuing Countries

Status: User must reside in the EEA

POA: Mandatory (utility bill or bank statement issued within the last 3 months)

Accepted Documents: Passport only

FAQ & Support

Q: What is a valid Proof of Address?
A: A utility bill (gas, water, electricity), bank statement, or official government correspondence issued within the last 3 months, showing the user's name and a residential address in an EEA country.

Q: Can a user from Argentina open an account?
A: Yes. The user may use an Argentinian passport for identity verification, but must provide a Proof of Address confirming residence in the EEA (e.g. Spain or Poland).

Q: Don’t see a specific country?
The P100 Partner API supports identity documents from many global jurisdictions. Please contact your account manager for the latest updates.

Core Requirement – EEA Residency#

Verification Logic#

Supported Countries Requirements#

Special Territorial Jurisdictions#

Verification Logic & Requirements#

FAQ & Support#

Core Requirement – EEA Residency

Verification Logic

Supported Countries Requirements

Special Territorial Jurisdictions

Verification Logic & Requirements

FAQ & Support