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Invoice your clients from any of the following jurisdictions

After you choose the founding country of customer you can choose the most convenient jurisdiction to work with.

List of countries from which you can work with this jurisdiction

  • United KingdomUnited Kingdom
  • HungaryHungary
  • Hong KongHong Kong
  • EstoniaEstonia
  • SingaporeSingapore
  • ScotlandScotland
  • GermanyGermany

List of countries from which you can work with this jurisdiction

  • St Lucia St Lucia
  • Thailand Thailand
  • Turks and Caicos Turks and Caicos
  • United States United States
  • Sweden Sweden
  • Trinidad and Tobago Trinidad and Tobago
  • Tuvalu Tuvalu
  • Uruguay Uruguay
  • Switzerland Switzerland
  • Tunisia Tunisia
  • Uganda Uganda
  • Uzbekistán Uzbekistán
  • Taiwan Taiwan
  • Turkey Turkey
  • Ukraine Ukraine
  • Vietnam Vietnam
  • Tajikistan Tajikistan
  • Turkmenistan Turkmenistan
  • United Arab Emirates United Arab Emirates
  • Zambia Zambia

List of countries prohibited for work

Paily services are not available to users from the following countries:

  • Burundi
    Burundi
  • Iraq
    Iraq
  • Somalia
    Somalia
  • Syria
    Syria
  • Central African Republic
    Central African Republic
  • Lebanon
    Lebanon
  • South Sudan
    South Sudan
  • Venezuela
    Venezuela
  • Cuba
    Cuba
  • Libya
    Libya
  • Sudan
    Sudan
  • Yemen
    Yemen
  • Iran
    Iran
  • North Korea
    North Korea
  • Svalbard and Jan Mayen
    Svalbard and Jan Mayen

Users from these countries must verify their identity:

  • Albania
    Albania
  • Croatia
    Croatia
  • Republic of the Congo
    Republic of the Congo
  • Serbia
    Serbia
  • Belarus
    Belarus
  • Democratic Republic of Congo
    Democratic Republic of Congo
  • Romania
    Romania
  • Slovenia
    Slovenia
  • Bosnia and Herzegovina
    Bosnia and Herzegovina
  • Montenegro
    Montenegro
  • Russia
    Russia
  • Zimbabwe
    Zimbabwe
  • Bulgaria
    Bulgaria
  • Republic of Macedonia
    Republic of Macedonia

All the lists of the Office of Foreign Assets Control (OFAC), as well as lists of persons of special categories and prohibited persons are valid on the Paily platform. Therefore, we block individuals who pose a threat to stabilization measures according to OFAC, in the following regions:

  • Democratic Republic of Congo
    Democratic Republic of Congo
  • Venezuela
    Venezuela
  • Zimbabwe
    Zimbabwe

The Paily platform also has a consolidated list of OFAC sanctions, which includes the following sections:

  • List of foreign persons evading sanctions (FSE)
  • List of persons subject to sectoral sanctions (SSI)
  • List of Palestinian legislative Council (NS-PLC)
  • List of foreign institutions subject to Part 561(the "List, the Part 561")
  • List of Act on Iran sanctions on persons included in the list of special categories of citizens (NS-ISA)
  • The list of prohibited individuals according to the decree 13599 (List 13599))

Globally, we also apply the following lists:

  • Consolidated UN sanctions List, which includes various resolutions UN Security Council
  • The consolidated EU sanctions List, which includes the following programs approved by the EU Security Council and the European Foreign Policy Service:
  • Arms embargo
  • Trade restrictions (e.g. import/export ban)
  • Financial restrictions
  • Restrictive measures (visa bans, travel bans)
  • Consolidated List of the Ministry of Finance of the United Kingdom It includes organizations defined according to the following directives:
  • "UK only" - according to the Act on freezing the assets of terrorist organizations of 2010
  • "Great Britain and the EU" - according to the act on freezing the assets of terrorist organizations of 2010 and the program for the seizure of EU assets
  • "Only for the EU" - according to the program for the seizure of EU assets. The restrictions and penalties established by the Act on freezing the assets of terrorist organizations of 2010 are given in Council Regulation (EC) No. 2580/2001.