Country specification

External Staff Vetting Country Specifications

External Staff Vetting Country Specifications effective date: 1st May 2024

A

Austria(PDF, 116 KB)

Australia(PDF, 115 KB)

B

Bahamas(PDF, 105 KB)

Bermuda*(PDF, 113 KB)

Brazil(PDF, 105 KB)

Bulgaria(PDF, 113 KB)

C

Canada(PDF, 112 KB)

Cayman Islands(PDF, 107 KB)

Chile(PDF, 103 KB)

China(PDF, 232 KB)

Colombia(PDF, 112 KB)

D

Denmark(PDF, 126 KB)

F

France(PDF, 119 KB)

G

Germany(PDF, 116 KB)

Guernsey*(PDF, 128 KB)

H

Hong Kong(PDF, 162 KB)

Hungary(PDF, 114 KB)

I

India(PDF, 111 KB)

Indonesia(PDF, 121 KB)

Ireland(PDF, 128 KB)

Israel(PDF, 116 KB)

Italy(PDF, 119 KB)

J

Japan(PDF, 94 KB)

Jersey(PDF, 185 KB)

K

Korea(PDF, 117 KB)

L

Luxembourg(PDF, 120 KB)

Lichtenstein*(PDF, 116 KB)

M

Malaysia(PDF, 110 KB)

Mexico(PDF, 105 KB)

Monaco(PDF, 127 KB)

Macedonia(PDF, 118 KB)

N

Netherlands(PDF, 124 KB)

New Zealand(PDF, 113 KB)

P

Panama(PDF, 108 KB)

Philippines(PDF, 111 KB)

Poland(PDF, 109 KB)

Portugal*(PDF, 107 KB)

Q

Qatar(PDF, 226 KB)

R

Romania(PDF, 125 KB)

Russia(PDF, 132 KB)

S

Saudi Arabia(PDF, 121 KB)

Serbia(PDF, 115 KB)

Singapore(PDF, 116 KB)

South Africa(PDF, 181 KB)

Spain(PDF, 114 KB)

Sweden(PDF, 122 KB)

Switzerland(PDF, 118 KB)

T

Taiwan(PDF, 108 KB)

Thailand(PDF, 90 KB)

Türkiye(PDF, 225 KB)

U

UAE(PDF, 116 KB)

UK(PDF, 116 KB)

Ukraine(PDF, 141 KB)

Uruguay(PDF, 104 KB)

USA(PDF, 108 KB)

 

 

 

 

 

*These country specifications are only applicable for onboarding of staff to existing CS legal entities.