Effective Date: July 2022
Last Updated: February 2025
This document outlines the legal and compliance policies for users residing in the United States. Our platform adheres to federal and state regulations governing cryptocurrency trading and financial transactions. Users must ensure they comply with all applicable laws when using our services.
Our platform is available to users in most U.S. states, subject to compliance with local financial regulations. Below is a list of states where our platform operates:
At this time, our platform is available in all U.S. states. There are no currently restricted states.
Certain states require additional compliance measures due to strict cryptocurrency regulations. Users from these states may need to complete additional verification steps before trading or may have access to limited services depending on regulatory requirements.
Minnesota has not enacted specific laws regulating cryptocurrency but maintains a neutral stance on digital assets. However, businesses involved in money transmission must comply with the state's Money Transmitter Act.
Our platform complies with the Money Transmitter Licensing (MTL) requirements for Minnesota users. Additional KYC verification may be required.
Due to New York’s Bitcoin License requirements, users may have limited access to certain Cryptocurrency assets.
State-specific regulations may limit available trading options.
Texas has unique crypto trading laws that may affect leverage and margin trading services.
Compliance with state money transmission laws may require additional documentation for users.
Users from these states will be notified of any restrictions upon account registration.
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