Restricted Countries for FIAT Funding and Deposit Processes

At Tradiso, certain countries are restricted from participating in FIAT funding or deposit processes due to global compliance measures. Currently, we are pleased to be partnered with our third-party service provider, Done.com. The following countries are on the restricted list:

Aside from these countries, you can typically expect a smooth experience with deposits and funding.

These measures are in place to uphold regulatory standards that promote financial integrity, national security, and responsible business practices. We prioritize compliance with international laws and avoid any involvement in illegal activities.

We are actively exploring additional options to ensure we can cater to clients from all around the world and will keep our clients updated with any new developments as they arise. For any further inquiries or specific concerns, please reach out to our support team at support@tradiso.com.