Some countries are unable to use Liquid's service due to KYC/AML compliance requirements for Liquid.

Liquid supports all countries except those present on the FATF high risk list, which are: 

  • Korea, Democratic People’s Republic of
  • Ethiopia
  • Iran, Islamic Republic of
  • Pakistan
  • Serbia
  • Sri Lanka
  • Syria
  • Trinidad and Tobago
  • Tunisia
  • Yemen
  • Congo Democratic Republic
  • Eritrea
  • Libya
  • Somalia
  • South Sudan
  • Sudan
  • Bahamas
  • Ghana
  • Botswana
  • Cuba
  • Cambodia
  • Panama

Customers residing in the United States are currently unable to sign up for a Liquid account, while existing customers from the United States are unable to deposit and withdraw fiat.

Customers residing in Japan only have access to currency pairs and services that are approved by Japan Financial Services Agency.

Did this answer your question?