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
Thank you!