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:

  1. Afghanistan

  2. Albania

  3. Barbados

  4. Belarus

  5. Botswana

  6. Cambodia

  7. Central African Republic

  8. Congo, Democratic Republic

  9. Cuba

  10. Ghana

  11. Guam

  12. Iran

  13. Jamaica

  14. Korea, North

  15. Mauritius

  16. Myanmar

  17. Nicaragua

  18. Pakistan

  19. Panama

  20. Puerto Rico

  21. Samoa

  22. Somalia

  23. South Sudan

  24. Sudan

  25. Syria

  26. Uganda

  27. Virgin Islands (US)

  28. Yemen

  29. Zimbabwe

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.

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