Business Profiles & Eligibility
At Sunio, we support a wide range of business profiles and serve clients from 80+ countries. However, certain industries and regulated activities fall outside our scope of service.
Regulated Activities
If your business requires a mandatory license—such as operating as a tour operator, providing payment services, crowdfunding, or dealing in excise-taxed goods—you may still be eligible if you meet the following criteria:
✔ Proven track record in your field of business.
✔ Comprehensive understanding of applicable regulations.
✔ Ability to maintain compliance with all mandatory requirements.
Excluded Business Profiles
To ensure regulatory compliance and alignment with our service policies, we do not support businesses involved in:
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Lotteries, betting, or gambling activities.
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Adult content or services.
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Spirituality or prophecy-related activities.
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Alternative medicine or practices.
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CBD products, e-cigarettes, tobacco, or alcohol.
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Weapons or war-related businesses.
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Financial or investment services.
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Payment or insurance services.
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Crypto wallets or fiat exchange services.
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Initial Coin Offering (ICO) activities.
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Forex or foreign exchange services.
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Precious metals or coin-related businesses.
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Precious collectibles or art intermediation.
Supported Countries
We serve clients in 80+ supported countries. To be eligible for our services, all directors, board members, shareholders, founders, ultimate beneficial owners, and MTÜ members must have resided in these supported countries for at least three years.
Additional Due Diligence
Clients from certain countries (*) are subject to enhanced due diligence measures, including an additional charge of €30 + VAT per month. For more details, please refer to our list of supported countries.
We appreciate your understanding of these policies, which help us uphold the highest standards of service and compliance.
Albania (ALB)
Andorra (AND)
Argentina (ARG)
Armenia (ARM)
Australia (AUS)
Austria (AUT)
Azerbaijan (AZE)
Belgium (BEL)
Bolivia (BOL)
Brazil (BRA)
Bulgaria (BGR)*
Canada (CAN)
Chile (CHL)
China (CHN)
China (HKG)*
Colombia (COL)
Costa Rica (CRI)
Croatia (CRO)*
Cuba (CUB)
Cyprus (CYP)
Cyprus (CYP)
Czech Republic (CZE)
Denmark (DNK)
Dominica (DMA)
Dominican Republic (DOM)
Ecuador (ECU)
Egypt (EGY)*
El Salvador (SLV)
Estonia (EST)
Finland (FIN)
France (FRA)
Georgia (GEO)
Germany (DEU)
Greece (GRC)
Guatemala (GTM)
Hungary (HUN)
Iceland (ISL)
Ireland (IRL)
Israel (ISR)
Italy (ITA)
Japan (JPN)
South Korea (KOR)
Latvia (LVA)
Liechtenstein (LIE)
Lithuania (LTU)
Luxembourg (LUX)
Malaysia (MYS)
Malta (MLT)
Mexico (MEX)
Moldova (MDA)
Montenegro (MNE)
Netherlands (NLD)
New Zealand (NZL)
Nicaragua (NIC)
Norway (NOR)
Paraguay (PRY)
Peru (PER)
Poland (POL)
Portugal (PRT)
Romania (ROU)
San Marino (SMR)
Serbia (SRB)
Singapore (SGP)
Slovakia (SVK)
Slovenia (SVN)
Spain (ESP)
Suriname (SUR)
Sweden (SWE)
Switzerland (CHE)
Taiwan (TWN)
Thailand (THA)
Turkey (TUR)*
Ukraine (UKR)
United Arab Emirates (UAE)*
United Kingdom (GBR)
United States (USA)
Uruguay (URY)
Vietnam VNM)*