Reibanq NL

– Real Estate Investment Fund

– Real Estate Finance

– Cross Border Payments

– Risk Management & Compliance

Reibanq ITA

– Real Estate Finance

– Business Acccounts

– Credit & Insurance Brokerage

– .

Reibanq UK

– Invoice Factoring

– AR&AP Management

– Risk Management & Compliance

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Jurisdictions

Permited Jurisdictions

ReiBanq can serve businesses located worldwide that meet our eligibility criteria.
We can collect funds from over 180 countries and territories worldwide.
The below list is reviewed and updated periodically in line with market and regulatory conditions.

Åland Islands (ALA)
Algeria (DZA)
Andorra (AND)
Angola (AGO)
Anguilla (AIA)
Antigua and Barbuda (ATG)
Argentina (ARG)
Armenia (ARM)
Aruba (ABW)
Australia (AUS)
Austria (AUT)
Azerbaijan (AZE)
Bahrain (BHR)
Bangladesh (BGD)
Belgium (BEL)
Belize (BLZ)
Benin (BEN)
Bermuda (BMU)
Bhutan (BTN)
Bolivia (BOL)
Bonaire, Sint Eustatius and Saba (BES)
Bosnia-Herzegovina (BIH)
Bouvet Island (BVT)
Brazil (BRA)
British Indian Ocean Territory (IOT)
British Virgin Islands (VGB)
Brunei Darussalam (BRN)
Bulgaria (BGR)
Cameroon (CMR)
Canada (CAN)
Cape Verde (CPV)
Cayman Islands (CYM)
Chad (TCD)
Chile (CHL)
China (CNH)
Christmas Island (CXR)
Cocos (Keeling) Islands (CCK)
Comoros (COM)
Cook Islands (COK)
Costa Rica (CRI)
Côte D’Ivoire (CIV)
Croatia (HRV)
Curacao (CUW)
Cyprus (CYP)
Czech Republic (CZE)
Denmark (DNK)
Djibouti (DJI)
Dominica (DMA)
Ecuador (ECU)
Egypt (EGY)
Equatorial Guinea (GNQ)
Estonia (EST)
Falkland Islands (Malvinas) (FLK)
Faroe islands (FRO)
Fiji (FJJ)
Finland (FIN)
France (FRA)
French Guiana (GUF)
French Polynesia (PYF)
French Southern Territories (ATF)
Gabon (GAB)
Gambia (GMB)
Georgia (GEO)
Germany (DEU)

Gibraltar (GIB)
Greece (GRC)
Greenland (GRL)
Grenada (GRD)
Guadeloupe (GLP)
Guernsey (GGY)
Guinea (GIN)
Heard Island and McDonald Islands (HMD)
Hong Kong (HKG)
Hungary (HUN)
Iceland (ISL)
India (IND)
Indonesia (IDN)
Ireland (IRL)
Isle Of Man (IMN)
Israel (ISR)
Italy (ITA)
Japan (JPN)
Jersey (JEY)
Kenya (KEN)
Kiribati (KIR)
Kosovo (KOS)
Kuwait (KWT)
Kyrgyzstan (KGZ)
Lao People’s Democratic Republic (LAO)
Latvia (LVA)
Lesotho (LSO)
Liberia (LBR)
Liechtenstein (LIE)
Lithuania (LTU)
Luxembourg (LUX)
Macau (MAC)
Macedonia (MKD)
Madagascar (MDG)
Malawi (MWI)
Malaysia (MYS)
Maldives (MDV)
Malta (MLT)
Marshall Islands (MHL)
Martinique (MTQ)
Mauritania (MRT)
Mauritius (MUS)
Mayotte (MYT)
Micronesia (FSM)
Monaco (MCO)
Mongolia (MNG)
Montenegro (MNE)
Montserrat (MSR)
Namibia (NAM)
Nauru (NRU)
Nepal (NPL)
Netherlands (NLD)
Netherlands Antilles (ANT)
New Caledonia (NCL)
New Zealand (NZL)
Niger (NER)
Niue (NIU)
Norfolk Island (NFK)
North Mariana Islands (MNP)
Norway (NOR)
Oman (OMN)
Palau (PLW)

 

Papua New Guinea (PNG)
Paraguay (PRY)
Philippines (PHL)
Pitcairn (PCN)
Poland (POL)
Portugal (PRT)
Puerto Rico (PRI)
Qatar (QAT)
Republic of the Congo (Brazzaville) (COG)
Réunion (REU)
Romania (ROU)
Rwanda (RWA)
Saint Berthélemy (BLM)
Saint Helena, Ascension and Tristan (SHN)
Saint Martin (French part) (MAF)
Saint Pierre and Miquelon (SPM)
San Marino (SMR)
São Tomé and Principe (STP)
Saudi Arabia (SAU)
Serbia (SRB)
Seychelles (SYC)
Sierra Leone (SLE)
Singapore (SGP)
Slovakia (SVK)
Slovenia (SVN)
Solomon Islands (SLB)
South Africa (ZAF)
South Georgia and the South Sandwich Islands (SGS)
South Korea (KOR)
Spain (ESP)
Sri Lanka (LKA)
St Kitts & Nevis (KNA)
St Lucia (LCA)
St Maarten (SXM)
St. Vincent and the Grenadines (VCT)
Suriname (SUR)
Svalbard and Mayen (SJM)
Swaziland (SWZ)
Sweden (SWE)
Switzerland (CHE)
Taiwan (TWN)
Thailand (THA)
Timor-Leste (TLS)
Togo (TGO)
Tokelau (TKL)
Tonga (TON)
Tunisia (TUN)
Turkey (TUR)
Turks & Caicos (TCA)
Tuvalu (TUV)
United Arab Emirates (ARE)
United Kingdom (GBR)
United States (USA)
United States Minor Outlying Islands (UMI)
United States Virgin Islands (VIR)
Uruguay (URY)
Uzbekistan (UZB)
Vatican City State (Holy See) (VAT)
Vietnam (VNM)
Wallis and Futuna (WLF)
Zambia (ZMB)