Jurisdictional Check

SEBI approved jurisdictions for AIF investments and investor onboarding

A comprehensive guide to eligible countries for fund deployment and onboarding foreign investors under SEBI AIF regulations.

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Requirements

Jurisdictional requirements

Find out which countries AIFs can invest in and which countries AIFs can raise funds from.

Eligible

IOSCO MMoU Signatories

Countries that are signatories to IOSCO's Multilateral Memorandum of Understanding for information sharing.

Eligible

SEBI Bilateral MoUs

Countries with bilateral agreements with SEBI for regulatory cooperation

Restricted

Non-signatory Countries

Countries not signatory to IOSCO MMoU or SEBI bilateral agreements

Restricted/Under Review

FATF High-Risk Countries

Countries on FATF's black or grey lists for money laundering concerns

Features

Key features

Comprehensive compliance solution designed specifically for AIF managers and foreign investors.

SEBI Compliant

Fully aligned with SEBI's latest compliance requirements for cross-border investments.

Global Coverage

Comprehensive database covering 190+ jurisdictions with real-time updates.

Real-time Verification

Instant eligibility checks with a user friendly interface.

SEBI Jurisdictional Compliance Map - Showing eligible and restricted countries for AIF investments

Database

Check country eligibility

Explore our comprehensive database of countries and their compliance status for AIF investments.

Search for countries

Use the search bar above or apply a filter to explore our database of 194 jurisdictions.

100 Eligible
IOSCO MMoU & SEBI MoUs
94 Restricted
Non-signatories & FATF Listed

All countries (194)

Restricted

Afghanistan

Regulatory Authority: Non-signatory
Region: Asia
Type: Non-signatory
Eligible

Albania

Regulatory Authority: Albanian Financial Supervisory Authority
Region: Europe
Type: IOSCO MMoU Signatory
Signing Date: Jun 23, 2009
FATF Grey

Algeria

Regulatory Authority: FATF Grey Listed, Commission d'Organisation et de Surveillance des Opérations de Bourse
Region: Africa
Type: FATF Grey List, IOSCO MMoU Signatory
Signing Date: May 08, 2019
Eligible

Andorra

Regulatory Authority: Autoritat Financera Andorrana
Region: Europe
Type: IOSCO MMoU Signatory
Signing Date: Sep 18, 2013
FATF Grey

Angola

Regulatory Authority: FATF Grey Listed, Comissão do Mercado de Capitais
Region: Africa
Type: FATF Grey List, IOSCO MMoU Signatory
Signing Date: Jul 12, 2017
Restricted

Antigua and Barbuda

Regulatory Authority: Non-signatory
Region: Americas
Type: Non-signatory
Eligible

Argentina

Regulatory Authority: Comisión Nacional de Valores
Region: Americas
Type: IOSCO MMoU Signatory, SEBI Bilateral MoU
Signing Date: Jun 12, 2014
Eligible

Armenia

Regulatory Authority: Central Bank of Armenia
Region: Asia
Type: IOSCO MMoU Signatory
Signing Date: Jan 18, 2018
Eligible

Australia

Regulatory Authority: Australian Securities and Investments Commission
Region: Oceania
Type: IOSCO MMoU Signatory
Signing Date: Oct 08, 2002
Showing 1 to 9 of 194 countries

Real-time updates

Our database is automatically updated as new countries join IOSCO MMoU or establish bilateral agreements with SEBI.

Last updated: 29/7/2025

References

References & documentation

07 May 2024

SEBI Master Circular (Alternative Investment Funds)

Primary regulatory framework for AIF compliance requirements.

View document 2025

IOSCO MMoU Signatory List

Complete list of IOSCO Multilateral Memorandum signatories.

View document Updated

SEBI List of Bilateral MoUs

Official registry of SEBI's bilateral agreements.

View document Current

FATF High-Risk Jurisdictions

FATF's black and grey lists of jurisdictions with strategic AML/CFT deficiencies.

View document

Regulatory

Regulatory references for country check