What Countries Require ID Verification?

Based on where they live, some users are required to verify their identity. The following countries have mandatory ID verification to use Noones account:

  • Afghanistan
  • Belarus
  • Bosnia and Herzegovina
  • Burundi
  • Central African Republic
  • Democratic Republic of the Congo
  • Guinea
  • Guinea-Bissau
  • Haiti
  • Iraq
  • Lebanon
  • Libya
  • Mali
  • Moldova
  • Myanmar (Burma)
  • Nicaragua
  • Somalia
  • South Sudan
  • Sudan
  • Tunisia
  • Turkey
  • Ukraine
  • Venezuela
  • Yemen
  • Zimbabwe

The list above is maintained in accordance with EU Sanctions Map.


When would I need to verify my identity?

You have signed up an account with Noones using a phone number from one of the countries mentioned above or your you have reached trade or wallet activity limit:

  • If you reach an equivalent of 10,000 USD in trade volume or wallet activity, you’ll be asked to verify your ID and proof of address
  • You may also be required to verify your identity for certain payment methods such as buying and/or selling cryptocurrency with Cash payments.

What if I am in a blocked list country?

If you’re in a country that is on the List of countries blocked on Noones, you’ll not be able to use any of Noones services.

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