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 JurisdictionLicense
AlabamaMoney Transmitter License, 594
AlaskaMoney Transmitter License, AKMT-011078
ArizonaMoney Transmitter License, 0949940
ArkansasMoney Transmitter License, 115083
California
ColoradoMoney Transmitter License, 500251
ConnecticutMoney Transmitter License, MT-1699379
DelawareCheck Seller, Money Transmitter License, 025893
District of ColumbiaMoney Transmitter License, MTR1699379
FloridaMoney Transmitter Part II, FT230000218
GeorgiaSeller of Payment Instruments License, 62002
IdahoMoney Transmitters, MTL- 0225
IllinoisMoney Transmitter License, MT.0000320
IndianaMoney Transmitter License, 61426
IowaMoney Services License, 2020-0116
KansasMoney Transmitter License, MT.0000181
KentuckyMoney Transmitter License, SC727773
LouisianaSale of Checks and Money Transmitters, 1699379
MaineMoney Transmitter License, 1699379
MarylandMoney Transmitter License, 12-1699379
MassachusettsForeign Transmittal Agency, FT1699379
MichiganMoney Transmitter License, MT0021689
MinnesotaMoney Transmitter License, MN-MT-1699379
MississippiMoney Transmitter License, 1699379
MissouriSale of Checks and Money Transmitter License, MO-21-8474
Montana
NebraskaMoney Transmitter License, 1699379
NevadaMoney Transmitter, MT11117
New HampshireMoney Transmitter License, 22546-MT
New JerseyMoney Transmitter, L070328
New MexicoMoney 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 CarolinaMoney Transmitter License, 181412
North DakotaMoney Transmitter License, MT103328
OhioMoney Transmitter License, 1699379
OklahomaMoney Transmission License, 1699379
OregonMoney Transmitter License, MTX-30208
PennsylvaniaMoney Transmitter License, 92906
Puerto RicoMoney Transmitter License, TM-091
Rhode IslandCurrency Transmitter, 20203989CT
South CarolinaMoney Transmitter License, 1699379
South DakotaMoney Transmitter License, MT.2146
TennesseeMoney Transmitter License, 1699379
TexasMoney Transmitter License, 3172
UtahMoney Transmitter License, 198
VermontMoney Transmitter, 100-112
VirginiaMoney Order Seller and Money Transmitter License, MO-352
WashingtonMoney Transmitter (includes Currency Exchange), 550-MT-112878
West VirginiaMoney Transmitter License. WVMT-1699379
Wisconsin
WyomingMoney Transmitter License- 7256

US Military State

US Military StateState CodeCity
Armed Forces AfricaAEAPO/FPO
Armed Forces AmericasAAAPO/FPO
Armed Forces CanadaAEAPO/FPO
Armed Forces EuropeAEAPO/FPO
Armed Forces Middle EastAEAPO/FPO
Armed Forces PacificAPAPO/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.