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: 

  1. Bahamas 
  2. Botswana
  3. Cambodia
  4. Congo Democratic Republic
  5. Cuba
  6. Ethiopia
  7. Ghana
  8. Iran, Islamic Republic of
  9. Korea, Democratic People's Republic of
  10. Libya
  11. Pakistan
  12. Panama
  13. Somalia
  14. South Sudan
  15. Sri Lanka
  16. Sudan
  17. Syria
  18. Trinidad and Tobago
  19. Tunisia
  20. Yemen

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.

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