Updated on 2 July 2021
Liquid maintains a list of unsupported countries in accordance with its internal AML/KYC policies that take guidance from global ML/TF bodies such as FATF as well as sanction lists published by relevant regulatory bodies such as OFAC and MAS. Currently, Liquid supports all countries except the following:
Central African Republic
Congo, Democratic Republic
Virgin Islands (US)
This list is updated from time to time in accordance with Liquid's AML/KYC policies. If your account has been affected due to changes in the unsupported country list, please contact our Customer Champions at [email protected] for assistance.
I am living in the USA, can I use Liquid?
Customers residing in the United States are currently unable to sign up for a Liquid account, meaning that US residents will be restricted from the exchange and all of its 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, please refer to the article Offboarding of US residents from Liquid.
I am living in Japan, can I use Liquid?
Customers residing in Japan only have access to currency pairs and services that are approved by the Japan Financial Services Agency.