Permitted and Restricted Jurisdictions
List of permitted and restricted jurisdictions.
ZERO HASH MAY LIMIT OR TERMINATE ACCESS TO ANY JURISDICTION AT ANY TIME IN ITS SOLE DISCRETION BY PROVIDING YOU WRITTEN NOTICE OF ANY SUCH TERMINATION OR LIMITATION.
Permitted United States Jurisdictions
| US Jurisdiction | License |
|---|---|
| Alabama | Money Transmitter License, 594 |
| Alaska | Money Transmitter License, AKMT-011078 |
| Arizona | Money Transmitter License, 0949940 |
| Arkansas | Money Transmitter License, 115083 |
| California | |
| Colorado | Money Transmitter License, 500251 |
| Connecticut | Money Transmitter License, MT-1699379 |
| Delaware | Check Seller, Money Transmitter License, 025893 |
| District of Columbia | Money Transmitter License, MTR1699379 |
| Florida | Money Transmitter Part II, FT230000218 |
| Georgia | Seller of Payment Instruments License, 62002 |
| Hawaii | |
| Idaho | Money Transmitters, MTL- 0225 |
| Illinois | Money Transmitter License, MT.0000320 |
| Indiana | Money Transmitter License, 61426 |
| Iowa | Money Services License, 2020-0116 |
| Kansas | Money Transmitter License, MT.0000181 |
| Kentucky | Money Transmitter License, SC727773 |
| Louisiana LOUISIANA SHALL GENERALLY ONLY BE AVAILABLE WHEN ZERO HASH LIQUIDITY SERVICES LLC IS THE DIRECT COUNTERPARTY TO TRANSACTIONS | Sale of Checks and Money Transmitters, 1699379 |
| Maine | Money Transmitter License, 1699379 |
| Maryland | Money Transmitter License, 12-1699379 |
| Massachusetts | Foreign Transmittal Agency, FT1699379 |
| Michigan | Money Transmitter License, MT0021689 |
| Minnesota | Money Transmitter License, MN-MT-1699379 |
| Mississippi | Money Transmitter License, 1699379 |
| Missouri | Sale of Checks and Money Transmitter License, MO-21-8474 |
| Montana | |
| Nebraska | Money Transmitter License, 1699379 |
| Nevada | Money Transmitter, MT11117 |
| New Hampshire | Money Transmitter License, 22546-MT |
| New Jersey | Money Transmitter, L070328 |
| New Mexico | Money Transmission License, 1699379 |
| New York NEW YORK SHALL ONLY BE AVAILABLE IF ZERO HASH HAS AGREED IN A SEPARATE WRITTEN AGREEMENT WITH YOU TO EXPLICITLY AUTHORIZE SUCH ACCESS | Money Transmitter License, MT 104418 Virtual Currency Business Activity Company License, 0000016 Virtual Currency Business Activity Company License, 0000017 |
| North Carolina | Money Transmitter License, 181412 |
| North Dakota | Money Transmitter License, MT103328 |
| Ohio | Money Transmitter License, 1699379 |
| Oklahoma | Money Transmission License, 1699379 |
| Oregon | Money Transmitter License, MTX-30208 |
| Pennsylvania | Money Transmitter License, 92906 |
| Puerto Rico | Money Transmitter License, TM-091 |
| Rhode Island | Currency Transmitter, 20203989CT |
| South Carolina | Money Transmitter License, 1699379 |
| South Dakota | Money Transmitter License, MT.2146 |
| Tennessee | Money Transmitter License, 1699379 |
| Texas | Money Transmitter License, 3172 |
| Utah | Money Transmitter License, 198 |
| Vermont | Money Transmitter, 100-112 |
| Virginia | Money Order Seller and Money Transmitter License, MO-352 |
| Washington | Money Transmitter (includes Currency Exchange), 550-MT-112878 |
| West Virginia | Money Transmitter License. WVMT-1699379 |
| Wisconsin | Seller of Checks - 241 |
| Wyoming | Money Transmitter License- 7256 |
US Military State
| US Military State | State Code | City |
|---|---|---|
| Armed Forces Africa | AE | APO/FPO |
| Armed Forces Americas | AA | APO/FPO |
| Armed Forces Canada | AE | APO/FPO |
| Armed Forces Europe | AE | APO/FPO |
| Armed Forces Middle East | AE | APO/FPO |
| Armed Forces Pacific | AP | APO/FPO |
Note: City entry must contain APO or FPO in all-caps when state is one of Military States (AE, AP, or AA).
- APO: Army Post Office
- FPO: Fleet Post Office
Note: Any other U.S. Territory or Possession not otherwise listed above (e.g., U.S. Virgin Islands, American Samoa, etc.) is not currently supported.
Permitted Higher Risk Non-U.S. Geographies (Updated May 1, 2024)
- Bulgaria
- Burkina Faso
- Cameroon
- Croatia
- Jamaica
- Kenya (New)
- Mozambique
- Namibia (New)
- Nigeria
- Philippines
- Senegal
- South Africa
- Tanzania
- Turkey (Türkiye)
- United Arab Emirates
- Vietnam
Note: As of May 1, 2024, Barbados, Gibraltar, Uganda, Jordan, and Panama are no longer included on this list, but Zero Hash will complete all ongoing enhanced due diligence measures begun before this date (for Platform Participants see: Participants added fields for enhanced due diligence (EDD)) . Kenya and Namibia have been added.
Prohibited and Restricted Non-U.S. Countries and Jurisdictions
- Afghanistan
- Albania (Western Balkans)
- Bahamas
- Belarus
- Bosnia and Herzegovina (Western Balkans)
- Burundi
- Central African Republic
- Democratic Republic of the Congo
- Cuba
- Ethiopia
- Gaza Strip
- Germany¶
- Guinea-Bissau
- Haiti
- Iran
- Iraq
- Italy¶
- Japan
- Kosovo (Western Balkans)
- Lebanon
- Libya
- Mali
- Montenegro (Western Balkans)
- Myanmar/Burma
- Nicaragua
- North Korea
- North Macedonia (Western Balkans)
- People’s Republic of China (PRC)
- PRC Special Autonomous Region (SAR) Hong Kong‡
- Russia*
- Serbia (Western Balkans)
- Somalia
- South Sudan
- Spain¶
- Sudan
- Syria
- Russian Occupied Regions of Ukraine (Crimea, Luhansk AKA LNR, Donetsk AKA DNR)*
- United Kingdom§
- Venezuela
- West Bank (New)
- Yemen
- Zimbabwe
¶ As of November 1, 2023, no new customers are permitted from Germany, Spain, or Italy until Zero Hash has obtained the necessary licensing. Existing customers will be permitted to withdraw/sell existing assets. Zero Hash received its license to operate in The Netherlands on March 18, 2024.
‡ As of June 1, 2023, all participant types from Hong Kong are blocked from onboarding and buying/acquiring assets. Existing participants are blocked from buying/acquiring assets but will be allowed to 1) sell/withdraw and 2) update their address if they are no longer located in Hong Kong.
*Russia-Ukraine War policy established March 2022. Restrictions do not apply to territory controlled by the Government of Ukraine as of the time of this update.
§ As of October 8, 2023, no new customers will be permitted from the United Kingdom until Zero Hash has obtained the necessary licensing. Existing customers will be permitted to withdraw/sell existing assets.
***As of May 1, 2024, the West Bank has been added to the list.
Exceptions
- In Canada, we don't support custody so as a platform you will need a 3rd party to be a custodian or move off immediately to an external third-party wallet.
- No Platform or business with more than 50% ownership by one or more nationals of a prohibited or restricted jurisdiction, but the permanent resident of a permitted (and not higher risk) country or jurisdiction, will be approved as a customer of Zero Hash without successful completion of additional risk mitigation measures.
Updated 2 months ago