Customers residing in most countries of the world and in most states in the US can use CoinZoom. Only New York and Hawaii 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:
Bangladesh
Belarus
Burundi
Canada
Central African Republic
Cuba
Ethiopia
Indonesia
Iran
Iraq
Kazakhstan
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.
In order to comply with the law, CoinZoom must close any account of residents of a state or country where CoinZoom is not licensed or does not operate and take any other actions required by law.