I am from Iran. Do you allow Iranian to trade in your platform and verify with Iranian Passport or is there any restriction?
Dear Valued KuCoin User,
Thank you for reaching out to KuCoin customer support.
Please be aware of that some governments forbid their citizens to operate in digit currency world, therefore we must adhere to the relative regulation and laws to stop providing service for those customers whose KYC show that they are the citizens of the relative country or region.
If you have other questions, please feel free to email us.
Kind regards
KuCoin Customer Care and Support Team
That wasn't my question. My government have no restriction. My question is do YOU have restriction for Iranian or not? Do you accept Iranian passport for verification and can we trade or not?
Dear Valued KuCoin User,
Thank you for reaching out to KuCoin customer support.
Your enquiry is well received by us. Please be noted that KuCoin is required to combat activities such as money laundering, terrorism financing, bribery and corruption under the laws of Seychelles. According to our recent screening, we notice that you are from the jurisdiction which we deem as a high-risk jurisdiction according to the guidance published on the website of Monetary Authority of Singapore and FATF.
For more information, please refer to http://www.fatf-gafi.org/countries/#high-risk
Thank you in advance for your understanding. If you have any other questions or concerns, please feel free to let us know!
Kind regards,
KuCoin Customer Care and Support Team[/LEFT]
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