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).

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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

We recommend checking the Supported Countries List for the most up-to-date information.

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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.

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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.

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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.