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
- Canada
- Central African Republic
- Democratic Republic of the Congo
- Guinea
- Guinea-Bissau
- Haiti
- Iraq
- Japan
- Lebanon
- Libya
- Mali
- Moldova
- Myanmar (Burma)
- Nicaragua
- Russia
- Somalia
- South Sudan
- Sudan
- Tunisia
- Turkey
- Ukraine
- United Kingdom
- Venezuela
- Yemen
- Zimbabwe
The list above is maintained in accordance with EU Sanctions Map and other regulatory limitations.
When would I need to verify my identity?
- If you have signed up an account with NoOnes from one of the countries mentioned above
- If you reach an equivalent of 50,000 USD in trade volume or wallet activity, you’ll be asked to verify your ID
- 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.