Country Policy

LiteBit constantly reviews user accounts to improve our platform security and to comply with global compliance requirements. Due to new compliance policy we can no longer offer crypto services to customers who reside in certain countries and/or who qualify as US Person.

 

What do I have to do if my country of residence is affected by LiteBit’s new compliance policy or if I qualify as an US person?

Unfortunately, this means that we are going to close your LiteBit account on the deadline mentioned in the email that we have send to you. Please remove any remaining funds and/or crypto from your LiteBit account before the deadline.  The wallets, including the remaning cryptocurrency, will be deleted on the deadline.

 

Delisting after the deadline

Please be aware that any remaining coins in your suspended account could be eligible for delisting in the future. LiteBit has the explicit right to delete wallets of delisted coins including the coins that are still in this wallet. So please withdraw your funds before the deadline.

 

How do I withdraw my funds?

To withdraw your funds, please login to https://www.litebit.eu/en/login and click ‘My wallet’. Next, please locate your funds and click the withdrawal buttons. 

 

What do I have to do if I reside in a country which has not been affected by LiteBit’s new compliance policy?

We have selected certain users because there were indications in their LiteBit account that they reside in a certain country. If you believe that this assumption is incorrect and you want to keep your LiteBit account, please send an email to compliance@litebit.eu

 

  • Please indicate in the email in which non affected country you reside and what your address and phone number are.
  • Keep in mind that perhaps you will also be asked to verify your identity.
  • Please keep in mind that if you qualify as US Person it will not be possible to furnish evidence about your country of residence. That is because the services of LiteBit are not available for US Persons no matter what their country of residence is (Art. 3 of the Terms and Conditions as of March 1st, 2019)

 

LiteBit regrettably is forced to close your LiteBit account if there is not sufficient data to support your claim that your country of residence is situated in a non-affected country. We apologize for the inconvenience. 

 

Country list

Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belize
Benin
Bermuda
Bhutan
Bolivia (Plurinational State of)
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Côte d'Ivoire
Cuba
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Eswatini
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Ghana
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Honduras
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Isle of Man
Israel
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea (Democratic People's Republic of)
Korea, Republic of
Kosovo
Kuwait
Kyrgyzstan
Laos
Lebanon
Lesotho
Liberia
Libya
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia (Federated States of)
Moldova, Republic of
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
New Caledonia
New Caledonia
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Puerto Rico
Qatar
Réunion
Russian Federation
Rwanda
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten (Dutch part)
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Syrian Arab Republic
Taiwan, Province of China
Tajikistan
Tanzania, United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United States Minor Outlying Islands
United States of America
Uruguay
Uzbekistan
Vanuatu
Vatican
Venezuela (Bolivarian Republic of)
Vietnam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe