In order to comply with our partners and regulators requirements TRADN currently does not accept Fiat-based transactions from or to bank accounts in the following countries:

  • Afghanistan

  • Albania

  • Andorra

  • Bahamas

  • Barbados

  • Belarus

  • Bosnia and Herzegovina

  • Botswana

  • Burundi

  • Cambodia

  • Central African Republic

  • Democratic Republic of the Congo

  • Cuba

  • Egypt

  • Ghana

  • Guinea-Bissau

  • Haiti

  • Iceland

  • Iran

  • Iraq

  • Jamaica

  • Korea, Democratic People's Republic of

  • Lebanon

  • Libyan Arab Jamahiriya

  • Macedonia, Former Yugoslav Republic of

  • Mali

  • Mauritius

  • Moldova, Republic of

  • Mongolia

  • Montenegro

  • Myanmar

  • Nicaragua

  • Pakistan

  • Panama

  • Russian Federation

  • Serbia

  • Somalia

  • South Sudan

  • Sudan

  • Syrian Arab Republic

  • Tunisia

  • Turkey

  • Uganda

  • Ukraine

  • Venezuela

  • Yemen

  • Zimbabwe

This list may be updated from time to time and at TRADN's sole discretion. Any transfers from or to banks or financial institutions in these countries will be rejected.

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