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
American Samoa
Barbados
Botswana
Cambodia
Cuba
Democratic People's Republic of Korea (DPRK)
Democratic Republic of the Congo
Ghana
Guam
Iran
Jamaica
Mauritius
Mongolia
Myanmar
Nicaragua
Northern Mariana Islands (MP)
Pakistan
Panama
Puerto Rico
Somalia
South Sudan
Sudan
Syria
Uganda
United States
Virgin islands
Yemen
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.