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:
- Bahamas
- Botswana
- Cambodia
- Congo Democratic Republic
- Cuba
- Ethiopia
- Ghana
- Iran, Islamic Republic of
- Korea, Democratic People's Republic of
- Libya
- Pakistan
- Panama
- Somalia
- South Sudan
- Sri Lanka
- Sudan
- Syria
- Trinidad and Tobago
- Tunisia
- Yemen
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.