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. Bahamas 
  2. Botswana
  3. Cambodia
  4. Congo Democratic Republic
  5. Cuba
  6. Ethiopia
  7. Ghana
  8. Iran, Islamic Republic of
  9. Korea, Democratic People's Republic of
  10. Libya
  11. Pakistan
  12. Panama
  13. Somalia
  14. South Sudan
  15. Sri Lanka
  16. Sudan
  17. Syria
  18. Trinidad and Tobago
  19. Tunisia
  20. 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.

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