FAQ

To comply with international standards, Users from some countries might be unable to register

In compliance with international standards, there are a number of countires whose residents are prohibited from registering with Bithumb Singapore.

The Details of the sanctions and warning listings can be found as following:

  (a) The Financial Action Task Force (FATF);

       https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx

  (b) Treasury Department's Office of Foreign Asset Control (OFAC);

       http://www.fatf-gafi.org/countries/#high-risk

  (c) Law and Regulatory Enforcements Listings

       https://screening.complinet.com/about/data_sources/

 

In addition, Bithumb Singapore is unable to provide any Services to Users residing in the United States America (USA).

This is due to the complexity of the country's regulatory environment.