My EU Pay has placed a number of restrictions on the type of industries, activities, and countries we are able to support and service.
It should be noted that the virtual account solutions are not available for the following industries:
These solutions are not available to countries subject to sanctions, a list of which can be obtained at FAQs
SEPA enables customers to make euro payments to any account located anywhere in the European Economic Area. SEPA does not cover payments in currencies other than the euro.
This virtual account is available for payments within the European Economic Area and is suitable for EEA regulated crypto and gambling companies with robust AML system.
This is a multicurrency virtual account that covers payments in 38 currencies including:
Australian Dollar (AUD) |
Bahrain Dinar (BHD) |
Bulgarian Lev (BGN) |
Canadian Dollar (CAD) |
Chinese Yuan (CNY) |
Croatian Kuna (HRK) |
Czech Koruna (CZK) |
Danish Krone (DKK) |
Euro (EUR) |
HongKong Dollar (HKD) |
Hungarian Forint (HUF) |
Indian Rupee (INR)* |
Indonesian Rupiah (IDR)* |
Israeli Shekel (ILS) |
Japanese Yen (JPY) |
Kenyan Shilling (KES) |
Kuwait Dinar (KWD) |
Malaysian Ringgit (MYR)* |
Mexican Peso (MXN) |
New Zealand Dollar (NZD) |
Norwegian Krone (NOK) |
Omani Rial (OMR) |
Philippine Peso (PHP)* |
Polish Zloty (PLN) |
Qatar Rial (QAR) |
Romanian Leu (RON) |
Russian Ruble (RUB)** |
Saudi Riyal (SAR) |
Singapore Dollar (SGD) |
South African Rand (ZAR) |
Swedish Krona (SEK) |
Swiss franc (CHF) |
Thai Baht (THB) |
Turkish Lira (TRY) |
Ugandan Shilling (UGX) |
UK Sterling (GBP) |
Emirati Dirham (AED) |
US Dollar (USD) |
This virtual account is not available for clients of the following industries:
In addition this virtual account solution will not be available for clients from the United States who belong to the following industries:
My EU Pay has restricted the use of countries that this virtual account will serve. The bank where the funds are originating from and the payer must be based in one of the permitted jurisdictions below:
* this list will be reviewed and updated periodically
** Financial Institutions are eligible for SWIFT FX virtual account subject to prior approval
This is a SWIFT reachable Euro denominated virtual account. Incoming payments are settled via SWIFT. Outgoing payments are settled via SEPA only.
This virtual account is suitable for crypto and gambling companies with robust AML system.