Customers residing in most countries of the world and in most states in the US can use CoinZoom. Only New York and Hawaii in the United States do not currently permit their residents to use the exchange.
Some countries and regions of the world are considered high-risk areas by the U.S. Treasury Office of Foreign Assets Control (OFAC) or CoinZoom and are restricted from conducting financial transactions with us.
CoinZoom does not engage in business with customers residing in the following countries:
Afghanistan
Angola
Azerbaijan
Bangladesh
Belarus
Burma (Myanmar)
Burundi
Canada
Central African Republic
Cuba
Cyprus
Democratic Republic of the Congo
Ethiopia
Georgia
Guinea Bissau
Iran
Iraq
Ivory Coast
Kazakhstan
Lebanon
Liberia
Libya
Mali
Nicaragua
North Korea
Pakistan
Republic of Congo
Russia
Somalia
South Sudan
Sri Lanka
Sudan
Syria
United Kingdom
Venezuela
Western Sahara
Yemen
Zimbabwe
To comply with the law, if CoinZoom concludes that you reside in a prohibited state or country where CoinZoom is not licensed or are violating applicable sanctions in any way, your account will be closed and CoinZoom will take any other actions required by law.
OFAC restricted countries list: https://www.coinzoom.com/legal-licenses/
To learn more about the U.S. Treasury and the Office of Foreign Assets Control (OFAC), please visit their website.
