Geographic Restrictions

We welcome clients from all over the world. However, with a few specific exceptions due to international and local financial/cryptocurrency regulations. Therefore, depending on your verified residency, you may have certain restrictions on your account.

Moreover, refer to our Terms of Service for complete information on our eligibility criteria.

Thereafter, if you have any questions about this topic, feel free to open a ticket or inquire via the contact page.

Service Constraints

At this time, PayBito does not offer service to residents of:

• Afghanistan
• Congo-Brazzaville
• Congo-Kinshasa
• Cuba
• Iran
• Iraq
• Libya
• North Korea
• Syria
• Tajikistan

Limited Service

Therefore, clients in these countries can create an account. However, may be restricted from funding:

• The Central African Republic
• Eritrea
• Guinea-Bissau
• Lebanon
• Mali
• Namibia
• Somalia
• South Sudan
• Sudan
• Yemen

No Service (Only Pre-verification)

Moreover, at this time, PayBito does not offer service to residents of:

• Washington state (WA)
• New York (NY)

While we aim to provide our services to each of the US residents. However, the expense of managing regulatory compliance within some states might be pretty high. Therefore, making it a hard decision for us whether or not the price justifies running a business within the state.

Citizens of the above-mentioned US states can give verification details concerning any account level when it comes to pre-verification. Moreover, if pre-verified, the account is likely to be ready when rules permit us to help you in the future.

Moreover, if you go outside any of the above-mentioned states, you can utilize your new address concerning regular verification. However, make sure to offer a Proof of Residence document so that we can authentically offer our services to you.

Restricted Service

XRP

• Residents in the US cannot trade XRP.

Fiat Deposits & Withdrawals

• Fiat deposits and withdrawals do not remain accessible at the Tier 1 level.
• Furthermore, funding with the help of bank transfers is accessible to customers. From most nations at the Tier 2 or Tier 3 verification level. Check available methods here.
• Moreover, our funding providers might cancel funding to particular geographical locations.