Exchanges

KYC Requirement

Crypto-to-crypto trading and small withdrawals can be used without KYC. Two tier system: Primary – basic info, 24h limit 80 BTC; Advanced – ID + liveness, 24h limit 200 BTC

Region Restrictions

No service to U.S., Canada, Hong Kong, Singapore, Mainland China, Iran, Cuba, North Korea, Russian-controlled parts of Ukraine, Sudan, etc.

KYC Requirement

Mandatory ID verification before any deposit or withdrawal of privacy-coins (includes ZANO). Trading after the coins arrive on-exchange does not require additional steps

Region Restrictions

Service unavailable to Mainland China, U.S., Alberta (Canada) and other jurisdictions flagged under the AML/KYC policy

KYC Requirement

From 1 Jan 2024 Lv-1 identity check is mandatory for all products; non-verified legacy accounts limited to 0.1 BTC/24h withdrawals

Region Restrictions

No published blanket list, but API T&Cs ban usage from sanctioned jurisdictions (Iran, North Korea, etc.)

KYC Requirement

No KYC needed to trade or withdraw up to 0.75 BTC/day; higher limits require full ID + liveness

Region Restrictions

Standard OFAC/FATF sanctions list (U.S. retail not officially served, but enforcement is IP-based)

KYC Requirement

Four tiers. Unverified accounts can withdraw up to 10,000 USDT/day; higher limits require ID + liveness checks

Region Restrictions

U.S., Canada, U.K., Singapore, Mainland China, Hong Kong, and other sanctioned jurisdictions

KYC Requirement

Unverified users: 200k USDT/day cap; KYC raises limit to 10M USDT/day

Region Restrictions

U.S., Canada, Mainland China, Singapore, Cuba, N. Korea, Syria, Venezuela, Crimea, etc.

KYC Requirement

Mandatory ID verification for deposits & withdrawals

Region Restrictions

Mainland China, N. Korea, Afghanistan, Serbia, Bosnia; plus any fully-sanctioned states

KYC Requirement

Level-based; full ID needed for higher limits

Region Restrictions

Mainland China, Hong Kong, Iran, Japan, Singapore, N. Korea, Syria, Uzbekistan