Can I use Trakx in my country?

Trakx 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.

Currently, Trakx supports all countries except the following:

Afghanistan

Angola

Bangladeshi

Burundi

Benign

Belarus

Congo (Democratic Rep.)

Central African Republic

Congo (Rep of Congo)

Cuba

Eritrea

Ethiopia

Equatorial Guinea

Guatemala

Guinea Bissau

Honduras

Haiti

Iraq

Iran

Cambodia

North Korea

Libya

Madagascar

Malaysia

Nigeria

Nicaragua

Russia

Sudan

South Sudan

Syria

Chad

Tajikistan

Turkmenistan

Uganda

United States Minor Outlying Islands

United States

Uzbekistan

Venezuela

Yemen



This list is updated from time to time in accordance with Trakx’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 Trakx?

Customers residing in the United States are currently unable to sign up for a Trakx 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.

Updated on: 23/04/2024