Account Restrictions

GoCoin cannot do business with companies in the State of New York, Balkans, Belarus, Burma, Côte d’Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North Korea, Sudan, Syria, or Zimbabwe.

We cannot process transactions for businesses selling marijuana, illegal goods, or weapons.

Companies and individuals may be required to provide additional KYC documentation depending on volume.