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Yativo Documentation
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  • Yativo
  • Introduction to Yativo
    • Financial Infrastructure
    • About Us
  • Dashboard
  • Business Plans
  • Getting Started with Yativo API
  • Yativo API Glossary
  • API reference
    • Misc.
      • Countries
      • States
      • City
  • Security and Authentication
    • Security
    • Authentication
    • Idempotency in API Requests
  • Environment
    • Environments
  • Notifications
    • Webhook
  • Compliance
    • Verification
      • KYC
      • KYB
      • KYC/KYB Update
      • KYC Status
      • Global Business Search
    • Supported Jurisdiction
    • Supported Countries, Currencies and Payment Method
  • User Management
    • Customer
      • Get Customers
      • Retrieve customer
      • Add Customer
  • Payments
    • Currencies
    • Crypto Wallets
      • Generate Wallet Address
      • Fetch Wallet Address
      • Crypto Deposit History
      • Single crypto deposit history
    • Payout
      • Payout
      • Get Payouts
      • Get Payout
      • Beneficiaries
        • Get Beneficiaries
        • Add Beneficiary Payment Details
        • Update Beneficiary
        • Archive Beneficiary
        • Add Beneficiary
    • Payin
    • Virtual Cards
      • Supported Currency, Country
      • Create card
      • Fetch card
      • Top up card
      • Get Transactions
      • Freeze and Unfreeze Card
    • Virtual Accounts
      • Create VIrtual Accounts
        • USD Virtual Account
        • Mexico Virtual Account
        • Brazil PIX QR
      • Virtual Account Management
      • Transaction History
  • Foreign Exchange
    • Exchange Rate
      • Request Quote
  • Transactions
    • Transaction Summary
    • Get Single Transaction
  • Crypto System
    • Yativo Crypto Platform API
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  1. Compliance

Supported Jurisdiction

Description

This table provides a list of jurisdictions along with their corresponding codes, countries, and authorities.

Jurisdictions

Code
Country
Authority

US-DE

United States - Delaware

US-CA

United States - California

US-NV

United States - Nevada

US-TX

United States - Texas

US-FL

United States - Florida

US-WY

United States - Wyoming

US-MA

United States - Massachusetts

US-IL

United States - Illinois

US-WA

United States - Washington

AR-N

Argentina

Inspección General de Justicia (National)

AR-P

Argentina

Provincial Registries

BR-N

Brazil

Receita Federal do Brasil (National)

BR-S

Brazil

Junta Comercial (State)

CL-N

Chile

Servicio de Impuestos Internos (National)

CO-N

Colombia

Cámara de Comercio (National)

MX-N

Mexico

Secretaría de Economía (National)

MX-S

Mexico

State Registries

PE-N

Peru

Superintendencia Nacional de los Registros Públicos (National)

UY-N

Uruguay

Dirección General Impositiva (National)

CR-N

Costa Rica

Registro Nacional (National)

PA-N

Panama

Registro Público de Panamá (National)

EC-N

Ecuador

Superintendencia de Compañías, Valores y Seguros (National)

KY-N

Cayman Islands

Registrar of Companies (National)


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Last updated 10 months ago