Some countries are unable to use Liquid's service due to KYC/AML compliance requirements for Liquid.

Read below to find out if that impacts you.

Liquid supports all countries except those present on the FATF high risk list, which are: 

  1. Pakistan
  2. Iraq
  3. Vanuatu
  4. Bahamas
  5. Ghana
  6. Botswana
  7. Cambodia
  8. Eritrea
  9. Panama
  10. Iceland
  11. Mongolia
  12. Zimbabwe
  13. Ethiopia
  14. Sri Lanka
  15. Tunisia
  16. Albania
  17. Barbados
  18. Jamaica
  19. Mauritius
  20. Myanmar
  21. Nicaragua
  22. Uganda
  23. Trinidad and Tobago
  24. Democratic People's Republic of Korea (DPRK)
  25. Democratic Republic of the Congo
  26. USA
  27. Virgin Islands
  28. Puerto Rico
  29. American Samoa
  30. Guam
  31. Northern Marianna Islands

I am living in the USA, can I use Liquid?

Customer residing in the United States are currently unable to sign up for a Liquid account.

Existing customers from United States will be offboarding from Liquid, meaning that US residents will be restricted from the exchange and all of our services. This includes an individual who is a resident of, or a corporate user that is established, incorporated or domiciled in the US.

For more information, refer here 

Can I use Liquid in Japan?

Customers residing in Japan only have access to currency pairs and services that are approved by Japan Financial Services Agency.

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