NBX is open for Scandinavian and international clients. With our zero-frills onboarding process clients from 190 countries around the world can start trading after successful identity verification (KYC).
High-risk and sanctioned countries
We carefully double-check identity documents from the countries that are considered high-risk or sanctioned:
- AL # Albania
- AF # Afghanistan
- AS # American Samoa
- BS # Bahamas
- BB # Barbados
- BD # Bangladesh
- BY # Belarus
- BA # Bosnia & Herzegovina
- BW # Botswana
- BF # Burkina Faso
- BI # Burundi
- KH # Cambodia
- KY # Cayman Islands
- CF # Central African Republic
- CU # CUBA
- CN # China
- CO # Colombia
- CD # Congo (Democratic Republic of the)
- EG # Egypt
- ER # Eritrea
- ET # Ethiopia
- FJ # Fiji
- GH # Ghana
- GN # Guinea
- GU # Guam
- GW # Guinea-Bissau
- HT # Haiti
- HK # Hong Kong
- IN # India
- IR # Iran
- IQ # Iraq
- JM # Jamaica
- Jo # Jordan
- KP # Korea (Democratic People's Republic of) (DPRK)
- LB # Lebanon
- LY # Libya
- ML # Mali
- MT # Malta
- MZ # Mozambique
- MA # Morocco
- MD # Moldova
- ME # Montenegro
- MM # Myanmar (Burma)
- NG # Nigeria
- NI # Nicaragua
- PK # Pakistan
- PW # Palau
- PR # Puerto Rico
- PA # Panama
- PH # Philippines
- RU # Russian Federation
- SA # Saudi Arabia
- WS # Samoa
- SN # Senegal
- RS # Serbia
- SO # Somalia
- SS # South Sudan
- LK # Sri Lanka
- SD # Sudan
- SY # Syria
- TT # Trinidad and Tobago
- TN # Tunisia
- TR # Turkey
- UG # Uganda
- UA # Ukraine
- US # United States of America
- VI # United States Virgin Islands
- VU # Vanuatu
- VE # Venezuela
- YE # Yemen
- ZW # Zimbabwe
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