GEOGRAPHIC RESTRICTIONS: USING FROM ...
We welcome clients from all over the world. However, with a few specific exceptions due to international and local financial/cryptocurrency regulations. Therefore, depending on your verified residency, you may have certain restrictions on your account.
Thereafter, if you have any questions about this topic, feel free to open a ticket or inquire via the contact page.
Service Constraints
At this time, does not offer service to residents of:
- Afghanistan
- Congo-Brazzaville
- Congo-Kinshasa
- Cuba
- Iran
- Iraq
- Libya
- North Korea
- Syria
- Tajikistan
Limited Service
Therefore, clients in these countries can create an account. However, may be restricted from funding:
- The Central African Republic
- Eritrea
- Guinea-Bissau
- Lebanon
- Mali
- Namibia
- Somalia
- South Sudan
- Sudan
- Yemen
No Service (Only Pre-verification)
Moreover, at this time, does not offer service to residents of:
- Washington state (WA)
- New York (NY)
While we aim to provide our services to each of the US residents. However, the expense of managing regulatory compliance within some states might be pretty high. Therefore, making it a hard decision for us whether or not the price justifies running a business within the state.
Citizens of the above-mentioned US states can give verification details concerning any account level when it comes to pre-verification. Moreover, if pre-verified, the account is likely to be ready when rules permit us to help you in the future.
Moreover, if you go outside any of the above-mentioned states, you can utilize your new address concerning regular verification. However, make sure to offer a Proof of Residence document so that we can authentically offer our services to you.