By accessing and using https://www.coinpayments.net/ or any services made available through this platform, you acknowledge and confirm that you are not a person or entity subject to any trade or economic sanctions, including those imposed by the United Nations Security Council or the Office of Foreign Assets Control (OFAC), and that you are not otherwise in breach of applicable law.
Payment and related services accessible through this platform are provided by third-party virtual asset service providers (“VASPs”), including PaidInSatoshi Inc. Each applicable VASP reserves the right to determine the jurisdictions in which it offers its services and may restrict or deny access to such services to persons or entities in certain jurisdictions.
Prohibited persons should not use or access https://www.coinpayments.net/.
The following is a list of countries and jurisdictions where services accessible through this platform are unavailable due to VASP restrictions:
AFGHANISTAN
ALGERIA
AMERICAN SAMOA
BANGLADESH
BELARUS
BOSNIA AND HERZEGOVINA
CAMBODIA
CONGO, DEMOCRATIC REPUBLIC
CUBA
ERITREA
GUINEA
GUINEA-BISSAU
IRAN, ISLAMIC REPUBLIC OF
IRAQ
LEBANON
LIBYA
MALI
MYANMAR
NEPAL
NIGERIA
NORTH KOREA (DPRK)
PALESTINE, STATE OF
QATAR
RUSSIAN FEDERATION
SOMALIA
SOUTH SUDAN
SUDAN
SYRIAN ARAB REPUBLIC
VENEZUELA, BOLIVARIAN REPUBLIC OF
YEMEN
ZIMBABWE (RHODESIA)
The Travel Rule is a regulatory framework that stems from the Financial Action Task Force (FATF) recommendations and has been adopted by regulators in many jurisdictions worldwide.
It requires cryptocurrency service providers to collect information about the parties involved in certain virtual asset transfers and securely exchange that information with the other service provider involved in the transaction, where required by applicable laws and regulations.
The Travel Rule helps make virtual asset transfers more transparent, making it harder to misuse cryptocurrencies for money laundering, terrorist financing and other financial crime.
If you need to exchange Travel Rule information with COINPAYMENTS, whether by sending or requesting information, this should be done through a secure Travel Rule solution wherever possible.
Where COINPAYMENTS cannot be located through your solution or a common Travel Rule network is unavailable, enquiries may be submitted securely to: [email protected]
Please include sufficient information to identify the relevant transfer and your enquiry.
Our security and compliance program is independently assessed against globally recognized security standards and assurance criteria, reflecting our ongoing commitment to information security and data protection.

