Articles on: Registration and Verification

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:


  1. Afghanistan


  1. Angola
  2. Bangladeshi


  1. Burundi
  2. Benign
  3. Belarus
  4. Congo (Democratic Rep.)
  5. Central African Republic
  6. Congo (Rep of Congo)
  7. Cuba
  8. Eritrea
  9. Ethiopia
  10. Equatorial Guinea
  11. Guatemala
  12. Guinea Bissau
  13. Honduras
  14. Haiti
  15. Iraq
  16. Iran
  17. Cambodia
  18. North Korea
  19. Libya
  20. Madagascar
  21. Malaysia
  22. Nigeria
  23. Nicaragua
  24. Russia
  25. Sudan
  26. South Sudan
  27. Syria
  28. Chad
  29. Tajikistan
  30. Turkmenistan
  31. Uganda
  32. United States Minor Outlying Islands
  33. United States
  34. Uzbekistan
  35. Venezuela
  36. 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

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