The fraud configuration allows issuers to define restrictions for both regions and individual countries.
Authorizations from a country will be declined if either the country itself or the region it belongs to is restricted.
The option to define a restriction for individual countries is only available on request; please contact SIX if you are interested.
Regions and their countries
The following table shows the mapping between regions and countries.
Switzerland & Liechtenstein
| Country Code | Country Name |
|---|
| LI | Liechtenstein |
| CH | Switzerland |
Europe
| Country Code | Country Name |
|---|
| AL | Albania |
| AX | Åland Islands |
| AD | Andorra |
| AT | Austria |
| BE | Belgium |
| BA | Bosnia and Herzegovina |
| BG | Bulgaria |
| HR | Croatia |
| CY | Cyprus |
| CZ | Czechia |
| DK | Denmark |
| EE | Estonia |
| FO | Faroe Islands |
| FI | Finland |
| FR | France |
| DE | Germany |
| GI | Gibraltar |
| GR | Greece |
| GL | Greenland |
| GG | Guernsey |
| VA | Holy See |
| HU | Hungary |
| IS | Iceland |
| IE | Ireland |
| IM | Isle of Man |
| IT | Italy |
| JE | Jersey |
| XK | Kosovo |
| LV | Latvia |
| LT | Lithuania |
| LU | Luxembourg |
| MT | Malta |
| MC | Monaco |
| ME | Montenegro |
| NL | Netherlands |
| MK | North Macedonia |
| NO | Norway |
| PL | Poland |
| PT | Portugal |
| RO | Romania |
| SM | San Marino |
| RS | Serbia |
| SK | Slovakia |
| SI | Slovenia |
| ES | Spain |
| SJ | Svalbard and Jan Mayen |
| SE | Sweden |
| TR | Turkey |
| GB | United Kingdom of Great Britain and Northern Ireland |
Eastern Europe & Central Asia
| Country Code | Country Name |
|---|
| AM | Armenia |
| AZ | Azerbaijan |
| BY | Belarus |
| GE | Georgia |
| KZ | Kazakhstan |
| KG | Kyrgyzstan |
| MD | Moldova, Republic of |
| RU | Russian Federation |
| TJ | Tajikistan |
| TM | Turkmenistan |
| UA | Ukraine |
| UZ | Uzbekistan |
Africa
| Country Code | Country Name |
|---|
| DZ | Algeria |
| AO | Angola |
| BJ | Benin |
| BW | Botswana |
| BF | Burkina Faso |
| BI | Burundi |
| CV | Cabo Verde |
| CM | Cameroon |
| CF | Central African Republic |
| TD | Chad |
| KM | Comoros |
| CG | Congo |
| CD | Congo, Democratic Republic of the |
| CI | Côte d'Ivoire |
| DJ | Djibouti |
| EG | Egypt |
| GQ | Equatorial Guinea |
| ER | Eritrea |
| SZ | Eswatini |
| ET | Ethiopia |
| GA | Gabon |
| GM | Gambia |
| GH | Ghana |
| GN | Guinea |
| GW | Guinea-Bissau |
| KE | Kenya |
| LS | Lesotho |
| LR | Liberia |
| LY | Libya |
| MG | Madagascar |
| MW | Malawi |
| ML | Mali |
| MR | Mauritania |
| MU | Mauritius |
| YT | Mayotte |
| MA | Morocco |
| MZ | Mozambique |
| NA | Namibia |
| NE | Niger |
| NG | Nigeria |
| RW | Rwanda |
| ST | São Tomé and Príncipe |
| SN | Senegal |
| SC | Seychelles |
| SL | SierraLeone |
| SO | Somalia |
| ZA | South Africa |
| SS | South Sudan |
| SD | Sudan |
| TZ | Tanzania |
| TG | Togo |
| TN | Tunisia |
| UG | Uganda |
| EH | Western Sahara |
| ZM | Zambia |
| ZW | Zimbabwe |
Canada
| Country Code | Country Name |
|---|
| CA | Canada |
| PM | Saint Pierre and Miquelon |
USA & Mexico
| Country Code | Country Name |
|---|
| MX | Mexico |
| FM | Micronesia (Federated States of) |
| UM | United States Minor Outlying Islands |
| US | United States of America |
Latin America & Caribbean
| Country Code | Country Name |
|---|
| AI | Anguilla |
| AQ | Antarctica |
| AG | Antigua and Barbuda |
| AR | Argentina |
| AW | Aruba |
| BS | Bahamas |
| BB | Barbados |
| BZ | Belize |
| BM | Bermuda |
| BO | Bolivia (Plurinational State of) |
| BQ | Bonaire, Sint Eustatius and Saba |
| BR | Brazil |
| KY | Cayman Islands |
| CL | Chile |
| CO | Colombia |
| CR | Costa Rica |
| CU | Cuba |
| CW | Curaçao |
| DM | Dominica |
| DO | Dominican Republic |
| EC | Ecuador |
| SV | El Salvador |
| FK | Falkland Islands (Malvinas) |
| GF | French Guiana |
| GP | Guadeloupe |
| GD | Grenada |
| GT | Guatemala |
| GY | Guyana |
| HT | Haiti |
| HN | Honduras |
| JM | Jamaica |
| BL | Saint Barthélemy |
| SH | Saint Helena, Ascension and Tristan da Cunha |
| KN | Saint Kitts and Nevis |
| LC | Saint Lucia |
| MF | Saint Martin (French part) |
| VC | Saint Vincent and the Grenadines |
| MS | Montserrat |
| MQ | Martinique |
| NI | Nicaragua |
| PA | Panama |
| PY | Paraguay |
| PE | Peru |
| PR | Puerto Rico |
| SX | Sint Maarten (Dutch part) |
| SR | Suriname |
| GS | South Georgia and the South Sandwich Islands |
| TT | Trinidad and Tobago |
| TC | Turks and Caicos Islands |
| UY | Uruguay |
| VE | Venezuela (Bolivarian Republic of) |
| VG | Virgin Islands (British) |
| VI | Virgin Islands (U.S.) |
Middle East, Asia, Pacific, Australia
| Country Code | Country Name |
|---|
| AF | Afghanistan |
| AS | American Samoa |
| AU | Australia |
| BH | Bahrain |
| BD | Bangladesh |
| BT | Bhutan |
| IO | British Indian Ocean Territory |
| BN | Brunei Darussalam |
| KH | Cambodia |
| CC | Cocos (Keeling) Islands |
| CN | China |
| CX | Christmas Island |
| CK | Cook Islands |
| FJ | Fiji |
| PF | French Polynesia |
| TF | French Southern Territories |
| GU | Guam |
| HM | Heard Island and McDonald Islands |
| HK | Hong Kong |
| IN | India |
| ID | Indonesia |
| IR | Iran (Islamic Republic of) |
| IQ | Iraq |
| IL | Israel |
| JP | Japan |
| JO | Jordan |
| KI | Kiribati |
| KP | Korea, Democratic People's Republic of |
| KR | Korea, Republic of |
| KW | Kuwait |
| LA | Lao, People's Democratic Republic |
| LB | Lebanon |
| MO | Macao |
| MY | Malaysia |
| MV | Maldives |
| MH | Marshall Islands |
| MN | Mongolia |
| MM | Myanmar |
| NR | Nauru |
| NP | Nepal |
| NC | New Caledonia |
| NZ | New Zealand |
| NU | Niue |
| NF | Norfolk Island |
| MP | Northern Mariana Islands |
| OM | Oman |
| PK | Pakistan |
| PW | Palau |
| PS | Palestine, State of |
| PG | Papua New Guinea |
| PH | Philippines |
| PN | Pitcairn |
| QA | Qatar |
| WS | Samoa |
| SA | Saudi Arabia |
| SG | Singapore |
| SB | Solomon Islands |
| SO | Somalia |
| LK | Sri Lanka |
| SY | Syrian Arab Republic |
| TW | Taiwan, Province of China |
| TJ | Timor-Leste |
| TH | Thailand |
| TK | Tokelau |
| TO | Tonga |
| TV | Tuvalu |
| UG | Uganda |
| AE | United Arab Emirates |
| VU | Vanuatu |
| VN | Viet Nam |
| WF | Wallis and Futuna |
| YE | Yemen |