Fiat
Our fiat solution enables you to deposit and withdraw USD via SWIFT wire transfers directly to and from your personal bank account, providing seamless global fiat access (subject to jurisdictional restrictions).
Is this service available in all countries?
Due to regulatory requirements, our fiat services are not available in certain jurisdictions. Please refer to the list below for countries and regions where fiat deposits and withdrawals are currently not supported:
Afghanistan
Belarus
Central African Republic
Crimea / Sevastopol Region / Luhansk / Donetsk / Kherson / Zaporizhzhia / Dnipropetrovsk Oblast / Kharkiv Oblast
Cuba
Democratic People’s Republic of Korea (North Korea)
Democratic Republic of the Congo
Gaza
Iran
Libya
Myanmar (Burma)
Nicaragua
Russian Federation
South Sudan
Syria
United States
UAE
Venezuela
Zimbabwe
Can I link a business bank account?
Individual accounts must use personal bank accounts only. For business accounts, onboarding as a corporate client is required. Contact support for assistance.
Can I use fintech platforms (e.g., Wise, Revolut)?
Yes, but only if:
The account is in your name
The platform supports named SWIFT USD transfers
The transfer isn't from a pooled or anonymous account
Note: These platforms may reject transactions based on their own policies.
Will I need to provide additional documentation?
To comply with regulatory and banking partner requirements, you may be asked to provide extra information such as:
Proof of source of funds (e.g., recent bank statement)
Purpose of transaction (e.g., “crypto trading”)
Any other compliance-related documents
Please respond promptly to avoid processing delays.
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