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Permitted Jurisdictions

CreditSCRIPT allows payment instructions only from customers inside the following jurisdictions. This includes the location from which the fund arrives as well as the geographic location of the payer. Any transaction created by a payer outside the permitted jurisdiction will be automatically failed by our monitoring system at the point of processing.
Please note that this list will be reviewed and updated periodically.
Åland Islands
Guernsey
New Zealand
Austria
Hong Kong
Norway
Australia
Hungary
Poland
Belgium
Iceland
Portugal
Bulgaria
India
Réunion
Canada
Ireland
Romania
Cayman Islands
Isle of Man
Saint Martin (French part)
China
Israel
Singapore
Croatia
Italy
Slovakia
Cyprus
Japan
Slovenia
Czech Republic
Jersey
South Africa
Denmark
Latvia
South Korea
Estonia
Liechtenstein
Spain
Finland
Lithuania
Sweden
France
Luxembourg
Switzerland
French Guiana
Malta
Taiwan
Germany
Martinique
United Kingdom
Gibraltar
Mayotte
United States
Greece
Monaco
Guadeloupe
Netherlands

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CreditSCRIPT is the trading name of CreditSCRIPT (UK) Limited, a company registered in England and Wales with company number 09707996 with its registered office at 27 Old , Gloucester Street, London, United Kingdom WC1N 3AX. CreditSCRIPT is registered with the ICO with number 00010460513. If you using our Investment Services, You (the Professional Investor) will be participating in a test that we are undertaking as part of the FCA’s regulatory sandbox. The regulatory sandbox allows firms to test innovative offerings in a live environment.

As with most forms of investment, CreditSCRIPT Asset Backed Securities (“CABS”) carry a degree of risk to your capital; in this case, if the borrower is unable to repay the underlying loan, the bond performance is payment dependent. Past performance does not guarantee future performance. Investment in CABS may not protected by the Financial Services Compensation Scheme (FSCS). In addition, by investing in CABS you have delegated your relationship with the borrower to an affiliate CreditSCRIPT Luxembourg, and you have no direct right of enforcement in the event of default. We recommend that prospective Professional Clients read the Risk Notice before investing. CABSs are for Professional and Eligible Clients only Retail Clients may access the electronic money service platform but will not be able to access the investment platform.





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