As part of its institutional policy, Banexcoin has established that due to tax issues in each country and in other cases due to sanctions imposed by international organizations on some countries, it does not accept as Customers:

  • US citizens, regardless of their current country of residence
  • Citizens of Cuba, Crimea and Sevastopol, Iran, Iraq, Syria and North Korea, Thailand, Bangladesh, Morocco, Iceland, Vietnam, Sweden, Tajikistan, Yemen, Lebanon, Libya, Nigeria, Pakistan, Sudan, and Zimbabwe