FTX Digital Markets Ltd. (In Official Liquidation)

Potentially Restricted Foreign Jurisdictions

FTX Digital Markets Limited. (In Official Liquidation)

At present, we are unable to make payments to customers within certain jurisdictions, as set out in the table below. These jurisdictions continue to be assessed and, whilst we are unfortunately unable to provide any details on timelines or likely outcomes at this stage, please be assured that we are working hard to navigate the various legal and regulatory complexities involved and will update impacted customers as and when we have any more information.

Afghanistan

Colombia

Honduras

Moldova

Somalia

Algeria

Democratic Republic of the Congo

Iran

Morocco

Sudan

Bangladesh

Republic of the Congo

Iraq

Myanmar (Burma)

Syria

Belarus

Cuba

Kuwait

Nepal

Tunisia

Burundi

Egypt

Lebanon

North Korea

Ukraine

Cambodia

Equatorial Guinea

Lesotho

Pakistan

Western Sahara

Cameroon

Ethiopia

Libya

Qatar

Zimbabwe

Central African Republic

Fiji

Macau

Russia

 

Chad

Gabon

Malawi

Rwanda

 

China

Guernsey

Maldives

Saudi Arabia

 
Follow us