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

Albania

American Samoa

Angola

Bangladesh

Barbados

Belarus

Benin

Botswana

Burundi

Cambodia

Chad

Central African Republic

Congo (Democratic Republic)

Congo (Republic of Congo)

Cuba

Democratic People's Republic of Korea (DPRK)

Democratic Republic of the Congo

Ethiopia

Eritrea

Equatorial Guniea

Ghana

Guam

Guatemala

Guinea-Bissau

Haiti

Honduras

Iran

Iraq

Jamaica

Madagascar

Mauritius

Mongolia

Myanmar

North Korea

Nicaragua

Nigeria

Northern Mariana Islands (MP)

Pakistan

Panama

Puerto Rico

Somalia

South Sudan

Sudan

Syria

Tajikistan

Uganda

United States of America

Uzbekistan

Venezuela

Virgin islands

Yemen

Zimbabwe

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: 13/07/2022