Supported Countries

This guide provides a comprehensive list of countries and territories 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, territory, or ISO code in the table below.

Verification Logic & Requirements

Accepted Documents

For every country and territory listed below, users can be verified using either:

National ID Card

Passport

Proof of Address (POA) Requirement

Proof of Address

Proof of Address is optional by default for standard risk jurisdictions.
However, providing a valid POA is strictly mandatory for any customer from a jurisdiction marked as requiring POA in the table below (typically those classified as medium or higher risk during the AML verification process).

Your integration will be notified dynamically: when you call the Create User endpoint (POST /v1/users), the response will return "poaRequiredForExtended": true if the user requires a POA. In this case, you must upload the POA documents and wait for manual review by our compliance team. You must receive the approval webhook confirming the documents are accepted before the user can be fully onboarded and their account activated.

Supported Countries List (API Standard)

The table below lists the 183 unique jurisdiction codes currently approved and accepted by the API.

#	ID Code	Country / Territory	POA Required
1	AL	Albania	Yes
2	AD	Andorra	No
3	AO	Angola	Yes
4	AI	Anguilla	Yes
5	AG	Antigua and Barbuda	Yes
6	AR	Argentina	Yes
7	AM	Armenia	Yes
8	AW	Aruba	Yes
9	AU	Australia	No
10	AT	Austria	No
11	AZ	Azerbaijan	Yes
12	BS	Bahamas	Yes
13	BH	Bahrain	Yes
14	BB	Barbados	Yes
15	BE	Belgium	No
16	BZ	Belize	Yes
17	BJ	Benin	Yes
18	BM	Bermuda	No
19	BT	Bhutan	Yes
20	BO	Bolivia	Yes
21	BA	Bosnia and Herzegovina	Yes
22	BW	Botswana	Yes
23	BR	Brazil	Yes
24	VG	British Virgin Islands	Yes
25	BN	Brunei Darussalam	Yes
26	BG	Bulgaria	No
27	BF	Burkina Faso	Yes
28	CV	Cabo Verde	Yes
29	KH	Cambodia	Yes
30	CM	Cameroon	Yes
31	CA	Canada	No
32	KY	Cayman Islands	Yes
33	TD	Chad	Yes
34	CL	Chile	No
35	TW	Chinese Taipei	Yes
36	CO	Colombia	Yes
37	KM	Comoros	Yes
38	CG	Congo	Yes
39	CK	Cook Islands	Yes
40	CR	Costa Rica	Yes
41	CI	Côte d’Ivoire	Yes
42	HR	Croatia	No
43	CU	Cuba	Yes
44	CW	Curaçao	Yes
45	CY	Cyprus	No
46	CZ	Czechia	No
47	DK	Denmark	No
48	DJ	Djibouti	Yes
49	DM	Dominica	Yes
50	DO	Dominican Republic	Yes
51	EC	Ecuador	Yes
52	SV	El Salvador	Yes
53	GQ	Equatorial Guinea	Yes
54	EE	Estonia	No
55	SZ	Eswatini	Yes
56	ET	Ethiopia	Yes
57	FJ	Fiji	Yes
58	FI	Finland	No
59	FR	France	No
60	GA	Gabon	Yes
61	GM	Gambia	Yes
62	GE	Georgia	Yes
63	DE	Germany	No
64	GH	Ghana	Yes
65	GI	Gibraltar	Yes
66	GR	Greece	No
67	GD	Grenada	Yes
68	GT	Guatemala	Yes
69	GG	Guernsey	Yes
70	GN	Guinea	Yes
71	GW	Guinea-Bissau	Yes
72	GY	Guyana	Yes
73	VA	Holy See (Vatican)	Yes
74	HN	Honduras	Yes
75	HK	Hong Kong (China)	Yes
76	HU	Hungary	No
77	IS	Iceland	No
78	IN	India	Yes
79	ID	Indonesia	Yes
80	IE	Ireland	No
81	IM	Isle of Man	Yes
82	IL	Israel	No
83	IT	Italy	No
84	JM	Jamaica	Yes
85	JP	Japan	No
86	JE	Jersey	Yes
87	JO	Jordan	Yes
88	KZ	Kazakhstan	Yes
89	KE	Kenya	Yes
90	KR	Korea	No
91	KW	Kuwait	Yes
92	KG	Kyrgyzstan	Yes
93	LV	Latvia	No
94	LB	Lebanon	Yes
95	LS	Lesotho	Yes
96	LR	Liberia	Yes
97	LI	Liechtenstein	No
98	LT	Lithuania	No
99	LU	Luxembourg	No
100	MO	Macau (China)	No
101	MG	Madagascar	Yes
102	MW	Malawi	Yes
103	MY	Malaysia	Yes
104	MV	Maldives	Yes
105	ML	Mali	Yes
106	MT	Malta	No
107	MH	Marshall Islands	Yes
108	MR	Mauritania	Yes
109	MU	Mauritius	Yes
110	MX	Mexico	Yes
111	MD	Moldova	Yes
112	MC	Monaco	Yes
113	MN	Mongolia	Yes
114	ME	Montenegro	Yes
115	MS	Montserrat	Yes
116	MA	Morocco	Yes
117	MZ	Mozambique	Yes
118	NA	Namibia	Yes
119	NR	Nauru	Yes
120	NP	Nepal	Yes
121	NL	Netherlands	No
122	NZ	New Zealand	No
123	NI	Nicaragua	Yes
124	NE	Niger	Yes
125	NG	Nigeria	Yes
126	MK	North Macedonia	Yes
127	NO	Norway	No
128	OM	Oman	Yes
129	PK	Pakistan	Yes
130	PW	Palau	Yes
131	PA	Panama	Yes
132	PG	Papua New Guinea	Yes
133	PY	Paraguay	Yes
134	PE	Peru	Yes
135	PH	Philippines	Yes
136	PL	Poland	No
137	PT	Portugal	No
138	QA	Qatar	No
139	RO	Romania	No
140	RW	Rwanda	Yes
141	KN	Saint Kitts and Nevis	Yes
142	LC	Saint Lucia	Yes
143	VC	Saint Vincent and the Grenadines	Yes
144	WS	Samoa	Yes
145	SM	San Marino	No
146	ST	Sao Tome and Principe	Yes
147	SA	Saudi Arabia	Yes
148	SN	Senegal	Yes
149	RS	Serbia	Yes
150	SC	Seychelles	Yes
151	SL	Sierra Leone	Yes
152	SG	Singapore	No
153	SX	Sint Maarten	Yes
154	SK	Slovak Republic	No
155	SI	Slovenia	No
156	SB	Solomon Islands	Yes
157	ZA	South Africa	Yes
158	ES	Spain	No
159	LK	Sri Lanka	Yes
160	SR	Suriname	Yes
161	SE	Sweden	No
162	CH	Switzerland	No
163	TJ	Tajikistan	Yes
164	TZ	Tanzania	Yes
165	TH	Thailand	Yes
166	TL	Timor-Leste	Yes
167	TG	Togo	Yes
168	TT	Trinidad and Tobago	Yes
169	TN	Tunisia	Yes
170	TR	Türkiye	Yes
171	TM	Turkmenistan	Yes
172	TC	Turks and Caicos Islands	Yes
173	UG	Uganda	Yes
174	UA	Ukraine	Yes
175	AE	United Arab Emirates	No
176	GB	United Kingdom	No
177	US	United States	No
178	UY	Uruguay	No
179	UZ	Uzbekistan	Yes
180	VU	Vanuatu	Yes
181	VN	Viet Nam	Yes
182	ZM	Zambia	Yes
183	ZW	Zimbabwe	Yes

FAQ & Support

Q: What if a country is not on the supported list? A: Jurisdictions not explicitly listed in the table above (including sanctioned regions like North Korea, Iran, or Russia, as well as Banned/ZEN request regions like China) are currently not supported. Verification requests for users from these regions will be rejected.

Q: Do you accept expired identity documents? A: No. All submitted documents (National ID Cards or Passports) must be currently valid. Expired, temporary, or heavily damaged documents will fail the verification process.

Q: Are driving licenses accepted for identity verification? A: No. Currently, the P100 Partner API only accepts National ID Cards and Passports for the jurisdictions listed in this guide.

Q: What is the required format for sending country codes in the API request? A: You must use the exact 2-letter codes provided in the table above. These strictly follow the ISO 3166-1 alpha-2 standard and must be sent as uppercase strings (e.g., "PL", "GB", "US").

Q: How will my integration know if a Proof of Address (POA) is required? A: The system automatically evaluates the user's risk profile based on their country. When you call the Create User endpoint, check for the "poaRequiredForExtended": true field in the response. If present, the user requires a POA, and you must proceed with the extended KYC workflow. This involves uploading POA documents and awaiting the manual review webhook before the user's account can be fully approved and onboarded.

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Verification Logic & Requirements#

Accepted Documents#

Proof of Address (POA) Requirement#

Supported Countries List (API Standard)#

FAQ & Support#

Need Help?#

Verification Logic & Requirements

Accepted Documents

Proof of Address (POA) Requirement

Supported Countries List (API Standard)

FAQ & Support

Need Help?