Hotcoin serves over 8.1 million users across more than 120 countries and regions worldwide.
In accordance with applicable compliance requirements, the platform restricts access to its services in certain jurisdictions. The following lists outline jurisdictions where services are unavailable or enhanced due diligence is required.
1. High-Risk Jurisdictions – Services Not Available
Afghanistan, Botswana, Burundi, Cameroon, Chad, Democratic Republic of the Congo, Côte d’Ivoire, Cuba, Eritrea, Gambia, Ghana, Guinea, Haiti, Iran, Iraq, China, North Korea, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libya, Mali, Myanmar, Niger, Somalia, Sudan, Syria, Uganda, United States, Yemen, and Zimbabwe.
2. Restricted Jurisdictions – Enhanced Due Diligence Required
Angola, Bangladesh, Bahrain, Belarus, Bolivia, Burkina Faso, Cambodia, Central African Republic, Colombia, Comoros, Ecuador, Egypt, Equatorial Guinea, Ethiopia, Georgia, Greenland, Guatemala, Guinea-Bissau, Vatican City, Hong Kong, India, Indonesia, Israel, Jordan, Kazakhstan, Kenya, Kuwait, Laos, Madagascar, Malawi, Malaysia, Mauritania, Nigeria, Oman, Pakistan, Palestine, Papua New Guinea, Peru, Philippines, Russia, Qatar, Rwanda, São Tomé and Príncipe, Saudi Arabia, Sierra Leone, Solomon Islands, Sri Lanka, South Africa, Tajikistan, Timor-Leste, Togo, Türkiye, Turkmenistan, United Arab Emirates, Uzbekistan, Venezuela, Vietnam, and Zambia.
Customers from all other jurisdictions are subject to standard due diligence and onboarding procedures in accordance with our AML/CTF Program.