Customers residing in most countries of the world can use CoinZoom. 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:


Bangladesh

Belarus

Burundi

Central African Republic

Cuba

Ethiopia

Indonesia

Iran

Iraq

Lebanon

Libya

Nicaragua

Nigeria

Pakistan

Russia

Somalia

Sri Lanka

Sudan

Syrian Arab Republic

The Democratic Republic of Korea

The Democratic Republic of the Congo

Venezuela

Yemen

 

If CoinZoom concludes that you reside in a prohibited region 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.