Introduction

As a global cryptocurrency trading platform, we are committed to providing secure and reliable services to users worldwide. However, cryptocurrency regulations vary significantly across jurisdictions, each with distinct legal requirements, regulatory frameworks, and compliance standards.

We strictly adhere to regulatory requirements established by financial authorities in each jurisdiction, maintaining the highest standards of legal compliance to ensure customer asset protection and market integrity. Therefore, we transparently categorize our current service availability into four distinct classifications.

Our classification methodology is based on:

• Regulatory Clarity: Existence and clarity of legal frameworks for cryptocurrency operations
• Licensing Systems: Establishment and operational status of business registration/authorization schemes
• AML/CFT Compliance: Implementation feasibility of anti-money laundering and counter-terrorism financing measures
• Technical Requirements: Travel rule capability, KYC systems, and payment infrastructure connectivity
• International Standards: Alignment with FATF recommendations and global standards
• Sanctions/Prohibitions: International sanctions status and legal prohibitions on cryptocurrency trading

The following details each category. As regulatory environments continuously evolve, these classifications undergo regular review and updates. Please consult our website for the latest information.

Service Territory Classifications

Available (13 Territories)

Full service deployment with complete regulatory compliance.

These territories have established cryptocurrency business licensing frameworks where we maintain full registration/authorization. Complete AML/CFT compliance, operational travel rule implementation, and integrated local payment systems enable legally compliant service delivery.

Territories: Australia, El Salvador, Georgia, Germany, Japan, Portugal, Singapore, South Korea, Spain, Switzerland, Thailand, United Arab Emirates, United Kingdom

Waitlist (54 Territories)

Service launch pending regulatory requirement fulfillment.

Essential prerequisites for service commencement:

1. Official cryptocurrency business registration/licensing regime implementation
2. Travel rule technical connectivity completion (bidirectional verification)
3. Supervisory authority advertising/solicitation guideline finalization
4. Local payment/custody infrastructure testing completion

Upon fulfilling all requirements, service launches within 30-90 days (launch-ready status maintained).

Territories: Argentina, Austria, Belgium,Botswana, Brazil,Bulgaria, Canada, Chile, Croatia, Cyprus,, Czechia Denmark, Estonia,Falkland Islands, Finland, France, Greece, Greenland, Hungary, Iceland, Indonesia, Ireland, Israel, Italy, Kazakhstan, Laos, Latvia, Lithuania, Luxembourg, Macedonia, Malaysia, Mali, Mexico, Mongolia, Namibia, Netherlands,New Zealand, Norway, Philippines, Poland, Romania, Slovakia, Slovenia,South Africa, Sweden, Taiwan,The Bahamas,Trinidad and Tobago, Turkey Ukraine,United States of America, Uruguay, Uzbekistan,Western Sahara

Coming Soon (114 Territories)

Service unavailable pending comprehensive regulatory development.

Current legal/practical barriers include cross-border solicitation restrictions, foreign exchange/capital controls requiring prior authorization, or absence of licensing frameworks, preventing establishment of compliant KYC/AML procedures. Quarterly monitoring of supervisory policies and secondary legislation continues.

Upgrade to Waitlist status upon establishment of:

• VASP/licensing regime creation or authorization route establishment
• Cross-border solicitation/advertising clarification
• Remittance/foreign exchange regulatory framework

Territories: Afghanistan, Albania, Andorra, Angola, Antigua and Barbuda, Armenia, Azerbaijan, Bahamas, Bahrain, Barbados, Belarus, Belize, Benin, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Brunei, Burkina Faso, Burundi, Cambodia, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo, Costa Rica, Côte d'Ivoire, Cuba, Democratic Republic of the Congo, Djibouti, Dominica, Dominican Republic, East Timor, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Fiji, Gabon, Gambia, Ghana, Grenada, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Iran, Jamaica, Kazakhstan, Kiribati, Kyrgyzstan, Laos, Lesotho, Liberia, Libya, Liechtenstein, Madagascar, Malawi, Maldives, Mali, Marshall Islands, Mauritania, Mauritius, Micronesia, Moldova, Mongolia, Montenegro, Mozambique, Myanmar, Namibia, Nauru, Nicaragua, Niger, North Macedonia, Oman, Palau, Panama, Papua New Guinea, Paraguay, Russia, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, São Tomé and Príncipe, Senegal, Seychelles, Sierra Leone, Solomon Islands, Somalia, South Sudan, Sri Lanka, Sudan, Suriname, Syria, Tajikistan, Tanzania, Togo, Tonga, Trinidad and Tobago, Turkmenistan, Tuvalu, Uganda, Uzbekistan, Vanuatu, Venezuela, Yemen, Zambia, Zimbabwe

None (17 Territories)

Service permanently unavailable due to sanctions or explicit prohibitions.

These territories face: ①International sanctions prohibiting financial transactions, ②Domestic laws criminalizing cryptocurrency trading/possession/use, ③Central bank or financial authority explicit prohibition with enforcement provisions, or ④FATF high-risk designation preventing adequate AML/CFT implementation.

Service provision remains legally and ethically impossible. Permanent suspension continues until official sanction removal or legislative amendment.

Territories: Algeria, Bangladesh, China, Colombia, Ecuador, Egypt, Iraq, Jordan, Kosovo, Kuwait, Lebanon, Morocco, Nepal, North Korea, Pakistan, Qatar, Tunisia

Dynamic Regulatory Monitoring and Expansion Strategy

Progressive territory upgrades from Waitlist→Available upon confirmation of regulatory clarification/license registration operationalization/travel rule implementation.

We continuously monitor global regulatory developments 24/7, immediately establishing compliance frameworks upon confirmation of new regulation enforcement, licensing regime creation, or international standard adoption. Our dedicated regulatory response teams track financial authority announcements, legislative amendments, public consultations, and industry guideline updates in real-time.

Particularly for the Waitlist territories, we've already established local law firm partnerships, prepared licensing applications, built technical infrastructure, and initiated financial institution discussions, enabling service launch within 30 days of regulatory requirement confirmation. For Coming Soon territories, quarterly regulatory environment reassessments identify positive developments including: ①cryptocurrency regulation legislative passage, ②central bank digital asset policy announcements, ③international AML/CFT standard compliance declarations, ④foreign exchange restriction relaxations—triggering immediate Waitlist upgrade and entry preparation.

Our mission extends beyond mere compliance to actively contributing to healthy cryptocurrency market development under transparent regulatory frameworks. We prioritize constructive dialogue with regulatory authorities, proactively adopt industry best practices, and maintain the highest compliance standards. Additionally, we preemptively implement FATF, FSB, and IOSCO recommendations to promote global regulatory harmonization and maintain flexibility for future regulatory changes.

We aim to realize sustainable ecosystems where cryptocurrency harmoniously coexists with traditional financial systems, balancing innovation with regulation. Under this philosophy, we will steadily expand service territories, delivering secure and reliable cryptocurrency services to more customers worldwide, contributing not just to regulatory compliance but actively to consumer protection, market integrity, and financial system stability across all jurisdictions.