LiteBit constantly reviews user accounts to improve our platform security and to comply with global compliance requirements. Due to new compliance policy we can no longer offer crypto services to customers who reside in certain countries and/or who qualify as US Person.
What do I have to do if my country of residence is affected by LiteBit’s new compliance policy or if I qualify as an US person?
Unfortunately, this means that we are going to close your LiteBit account on the deadline mentioned in the email that we have sent to you. Please remove any remaining funds and/or crypto from your LiteBit account before the deadline. The wallets, including the remaining cryptocurrency, will be deleted on the deadline.
Delisting after the deadline
Please be aware that any remaining coins in your suspended account could be eligible for delisting in the future. LiteBit has the explicit right to delete wallets of delisted coins including the coins that are still in this wallet. So, please withdraw your funds before the deadline.
How do I withdraw my funds?
To withdraw your funds, please login to https://www.litebit.eu/en/login and click ‘My wallet’. Next, please locate your funds and click the withdrawal buttons.
What do I have to do if I reside in a country which has not been affected by LiteBit’s new compliance policy?
We have selected certain users because there were indications in their LiteBit account that they reside in a certain country. If you believe that this assumption is incorrect and you want to keep your LiteBit account, please send an email to compliance@litebit.eu
- Please indicate in the email in which non affected country you reside and what your address and phone number are.
- Keep in mind that perhaps you will also be asked to verify your identity.
- Please keep in mind that if you qualify as US Person, it will not be possible to furnish evidence about your country of residence. That is because the services of LiteBit are not available for US Persons no matter what their country of residence is (Art. 3 of the Terms and Conditions as of March 1st, 2019)
LiteBit regrettably is forced to close your LiteBit account if there is not sufficient data to support your claim that your country of residence is situated in a non-affected country. We apologize for the inconvenience.
Country list
| Afghanistan |
| Albania |
| Algeria |
| American Samoa |
| Andorra |
| Angola |
| Anguilla |
| Antarctica |
| Antigua and Barbuda |
| Argentina |
| Armenia |
| Azerbaijan |
| Bahamas |
| Bahrain |
| Bangladesh |
| Barbados |
| Belarus |
| Belize |
| Benin |
| Bermuda |
| Bhutan |
| Bolivia (Plurinational State of) |
| Bosnia and Herzegovina |
| Botswana |
| Bouvet Island |
| Brazil |
| British Indian Ocean Territory |
| Brunei Darussalam |
| Burkina Faso |
| Burundi |
| Cabo Verde |
| Cambodia |
| Cameroon |
| Canada |
| Cayman Islands |
| Central African Republic |
| Chad |
| Chile |
| China |
| Christmas Island |
| Cocos (Keeling) Islands |
| Colombia |
| Comoros |
| Congo |
| Congo, Democratic Republic of the |
| Cook Islands |
| Costa Rica |
| Côte d'Ivoire |
| Cuba |
| Djibouti |
| Dominica |
| Dominican Republic |
| Ecuador |
| Egypt |
| El Salvador |
| Equatorial Guinea |
| Eritrea |
| Eswatini |
| Ethiopia |
| Falkland Islands (Malvinas) |
| Faroe Islands |
| Fiji |
| French Guiana |
| French Polynesia |
| French Southern Territories |
| Gabon |
| Gambia |
| Georgia |
| Ghana |
| Greenland |
| Grenada |
| Guadeloupe |
| Guam |
| Guatemala |
| Guernsey |
| Guinea |
| Guinea-Bissau |
| Guyana |
| Haiti |
| Heard Island and McDonald Islands |
| Honduras |
| Hong Kong |
| India |
| Indonesia |
| Iran (Islamic Republic of) |
| Iraq |
| Isle of Man |
| Israel |
| Jamaica |
| Japan |
| Jersey |
| Jordan |
| Kazakhstan |
| Kenya |
| Kiribati |
| Korea (Democratic People's Republic of) |
| Korea, Republic of |
| Kosovo |
| Kuwait |
| Kyrgyzstan |
| Laos |
| Lebanon |
| Lesotho |
| Liberia |
| Libya |
| Macao |
| Madagascar |
| Malawi |
| Malaysia |
| Maldives |
| Mali |
| Marshall Islands |
| Martinique |
| Mauritania |
| Mauritius |
| Mayotte |
| Mexico |
| Micronesia (Federated States of) |
| Moldova, Republic of |
| Mongolia |
| Montenegro |
| Montserrat |
| Morocco |
| Mozambique |
| Myanmar |
| Namibia |
| Nauru |
| Nepal |
| New Caledonia |
| New Caledonia |
| Nicaragua |
| Niger |
| Nigeria |
| Niue |
| Norfolk Island |
| North Macedonia |
| Northern Mariana Islands |
| Oman |
| Pakistan |
| Palau |
| Palestine, State of |
| Panama |
| Papua New Guinea |
| Paraguay |
| Peru |
| Philippines |
| Pitcairn |
| Puerto Rico |
| Qatar |
| Réunion |
| Russian Federation |
| Rwanda |
| Saint Barthélemy |
| Saint Helena, Ascension and Tristan da Cunha |
| Saint Kitts and Nevis |
| Saint Lucia |
| Saint Martin (French part) |
| Saint Pierre and Miquelon |
| Saint Vincent and the Grenadines |
| Samoa |
| Sao Tome and Principe |
| Saudi Arabia |
| Senegal |
| Serbia |
| Seychelles |
| Sierra Leone |
| Singapore |
| Sint Maarten (Dutch part) |
| Solomon Islands |
| Somalia |
| South Africa |
| South Georgia and the South Sandwich Islands |
| South Sudan |
| Sri Lanka |
| Sudan |
| Suriname |
| Svalbard and Jan Mayen |
| Syrian Arab Republic |
| Taiwan, Province of China |
| Tajikistan |
| Tanzania, United Republic of |
| Thailand |
| Timor-Leste |
| Togo |
| Tokelau |
| Tonga |
| Trinidad and Tobago |
| Tunisia |
| Turkey |
| Turkmenistan |
| Turks and Caicos Islands |
| Tuvalu |
| Uganda |
| Ukraine |
| United Arab Emirates |
| United States Minor Outlying Islands |
| United States of America |
| Uruguay |
| Uzbekistan |
| Vanuatu |
| Vatican |
| Venezuela (Bolivarian Republic of) |
| Vietnam |
| Virgin Islands (British) |
| Virgin Islands (U.S.) |
| Wallis and Futuna |
| Western Sahara |
| Yemen |
| Zambia |
| Zimbabwe |