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:
- Albania
- Bahamas
- Barbados
- Botswana
- Cambodia
- Cuba
- Democratic People's Republic of Korea (DPRK)
- Democratic Republic of the Congo
- Ghana
- Iceland
- Iran
- Jamaica
- Libya
- Mauritius
- Mongolia
- Myanmar
- Nicaragua
- Pakistan
- Panama
- Somalia
- South Sudan
- Sudan
- Syria
- Uganda
- Yemen
- Zimbabwe
- United States
- Virgin islands
- American Samoa
- Guam
- Puerto Rico
- Norther Mariana islands (MP)
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 Customer Service for further assistance.
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 off-boarding 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.