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:
Central African Republic
Congo (Democratic Republic)
Congo (Republic of Congo)
Democratic People's Republic of Korea (DPRK)
Democratic Republic of the Congo
Northern Mariana Islands (MP)
United States of America
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