We welcome clients from all over the world, with a few specific exceptions due to international and local financial & cryptocurrency regulations. Depending on your verified residency, you may have certain restrictions on your account. Refer to our Terms of Service for complete information on our eligibility criteria. If you have any questions about this topic, feel free to contact Support.

Here below you can find what services are enabled based on your residence.

RegionCountryServicesFutures tradingExceptionsMargin trading
AfricaAlgeriamost servicesrestricted
AfricaAngolafull servicesyes
AfricaBeninfull servicesyes
AfricaBotswanafull servicesyes
AfricaBurkina Fasofull servicesyes
AfricaBurundifull servicesyes
AfricaCameroonfull servicesyes
AfricaCapo Verdefull servicesyes
AfricaCentral African Republiccan create an account but may be restricted from fundingrestricted
AfricaChadfull servicesyes
AfricaComorosfull servicesyes
AfricaDemocratic Republic of the Congono servicesno
AfricaRepublic of the Congono servicesno
AfricaDjiboutifull servicesyes
AfricaEgyptfull servicesyes
AfricaEquatorial Guineamost servicesrestricted
AfricaEritreacan create an account but may be restricted from fundingrestricted
AfricaEswatinifull servicesyes
AfricaEthiopiafull servicesyes
AfricaGabonfull servicesyes
AfricaThe Gambiafull servicesyes
AfricaGhanafull servicesyes
AfricaGuineamost servicesrestricted
AfricaGuinea-Bissaucan create an account but may be restricted from fundingrestricted
AfricaIvory Coastfull servicesyes
AfricaKenyafull servicesyes
AfricaLesothofull servicesyes
AfricaLiberiamost servicesrestricted
AfricaLibyano servicesno
AfricaMadagascarfull servicesyes
AfricaMalawifull servicesyes
AfricaMalican create an account but may be restricted from fundingrestricted
AfricaMauritaniafull servicesyes
AfricaMauritiusfull servicesyes
AfricaMoroccofull servicesyes
AfricaMozambiquefull servicesyes
AfricaNamibiacan create an account but may be restricted from fundingnd
AfricaNigerfull servicesyes
AfricaNigeriafull servicesyes
AfricaRwandafull servicesyes
AfricaSao Tome and Principefull servicesyes
AfricaSenegalfull servicesyes
AfricaSeychellesfull servicesyes
AfricaSierra Leonemost servicesrestricted
AfricaSomaliacan create an account but may be restricted from fundingrestricted
AfricaSouth Africafull servicesyes
AfricaSouth Sudancan create an account but may be restricted from fundingrestricted
AfricaSudancan create an account but may be restricted from fundingrestricted
AfricaTanzaniafull servicesyes
AfricaTogofull servicesyes
AfricaTunisiamost servicesrestricted
AfricaUgandafull servicesyes
AfricaZambiafull servicesyes
AfricaZimbabwemost servicesrestricted
AsiaAfghanistanno servicesno
AsiaArmeniafull servicesyes
AsiaAzerbaijanfull servicesyes
AsiaBahrainfull servicesyes
AsiaBangladeshmost servicesrestricted
AsiaBhutanfull servicesyes
AsiaBruneifull servicesyes
AsiaCambodiamost servicesrestricted
AsiaChinafull servicesyes
AsiaCyprusfull servicesyes
AsiaGeorgiafull servicesyes
AsiaIndiafull servicesyes
AsiaIndonesiafull servicesyes
AsiaIranno servicesno
AsiaIraqno servicesno
AsiaIsraelfull servicesyes
AsiaJapansupport for residents of Japan for some of our servicesrestrictedSee specifics
AsiaJordanfull servicesyes
AsiaKazakhstanfull servicesyes
AsiaNorth Koreano servicesno
AsiaKuwaitfull servicesyes
AsiaKyrgyzstanfull servicesyes
AsiaLaosfull servicesyes
AsiaLebanoncan create an account but may be restricted from fundingrestricted
AsiaMalaysiafull servicesyes
AsiaMaldivesfull servicesyes
AsiaMongoliafull servicesyes
AsiaMyanmarmost servicesrestricted
AsiaNepalmost servicesrestricted
AsiaOmanfull servicesyes
AsiaPakistanfull servicesyes
AsiaPhilippinesfull servicesyes
AsiaQatarfull servicesyes
AsiaRussiafull servicesyes
AsiaSaudi Arabiafull servicesyes
AsiaSingaporemost servicesrestricted
AsiaSri Lankafull servicesyes
AsiaSyriano servicesno
AsiaTajikistanno servicesno
AsiaThailandfull servicesyes
AsiaTimor-Leste / East Timorfull servicesyes
AsiaTurkeyfull servicesyes
AsiaTurkmenistanfull servicesyes
AsiaUnited Arab Emiratesfull servicesyes
AsiaUzbekistanfull servicesyes
AsiaVietnammost servicesrestricted
AsiaYemencan create an account but may be restricted from fundingrestricted
EuropeAlbaniafull servicesyes
EuropeAndorrafull servicesyes
EuropeArmeniafull servicesyes
EuropeAustriafull servicesyes
EuropeBelarusno servicesno
EuropeBelgiumfull servicesyes
EuropeBosnia and Herzegovinafull servicesyes
EuropeBulgariafull servicesyes
EuropeCroatiafull servicesyes
EuropeCyprusfull servicesyes
EuropeCzech Republicfull servicesyes
EuropeDenmarkfull servicesyes
EuropeEstoniafull servicesyes
EuropeFinlandfull servicesyes
EuropeFrancefull servicesyes
EuropeGeorgiafull servicesyes
EuropeGermanyfull servicesyes
EuropeGreecefull servicesyes
EuropeHungaryfull servicesyes
EuropeIcelandfull servicesyes
EuropeIrelandfull servicesyes
EuropeItalymost servicesrestricted
EuropeLatviafull servicesyes
EuropeLiechtensteinfull servicesyes
EuropeLithuaniafull servicesyes
EuropeLuxembourgfull servicesyes
EuropeMaltafull servicesyes
EuropeMoldovamost servicesrestricted
EuropeMonacofull servicesyes
EuropeMontenegrofull servicesyes
EuropeNetherlandsfull servicesyes
EuropeNorth Macedoniafull servicesyes
EuropeNorwayfull servicesyes
EuropePolandfull servicesyes
EuropePortugalfull servicesyes
EuropeRomaniafull servicesyes
EuropeRussiano servicesno
EuropeSan Marinofull servicesyes
EuropeSerbiafull servicesyes
EuropeSlovakiafull servicesyes
EuropeSloveniafull servicesyes
EuropeSpainfull servicesyes
EuropeSwedenfull servicesyes
EuropeSwitzerlandfull servicesyes
EuropeTurkeyfull servicesyes
EuropeUkrainemost servicesrestricted
EuropeUnited Kingdommost servicesrestricted for retail clientSee specifics
EuropeVatican Cityfull servicesyes
North AmericaAntigua and Barbudafull servicesyes
North AmericaBahamas, Thefull servicesyes
North AmericaBarbadosfull servicesyes
North AmericaBelizefull servicesyes
North AmericaCanadamost servicespartially restrictedSee specifics
North AmericaCosta Ricafull servicesyes
North AmericaCubano servicesno
North AmericaDominicafull servicesyes
North AmericaDominican Republicfull servicesyes
North AmericaEl Salvadorfull servicesyes
North AmericaGrenadafull servicesyes
North AmericaGuatemalafull servicesyes
North AmericaHaitimost servicesrestricted
North AmericaHondurasfull servicesyes
North AmericaJamaicafull servicesyes
North AmericaMexicofull servicesyes
North AmericaNicaraguafull servicesyes
North AmericaPanamafull servicesyes
North AmericaSaint Kitts and Nevisfull servicesyes
North AmericaSaint Luciafull servicesyes
North AmericaSaint Vincent and the Grenadinesfull servicesyes
North AmericaTrinidad and Tobagofull servicesyes
North AmericaUnited Statesmost servicesrestrictedSee specificsSee specifics
OceaniaAustraliamost servicesrestrictedSee specifics
OceaniaFederated States of Micronesiafull servicesyes
OceaniaFijifull servicesyes
OceaniaIndonesiafull servicesyes
OceaniaKiribatifull servicesyes
OceaniaMarshall Islandsfull servicesyes
OceaniaNaurufull servicesyes
OceaniaNew Zealandfull servicesyes
OceaniaPalaufull servicesyes
OceaniaPapua New Guineafull servicesyes
OceaniaSamoafull servicesyes
OceaniaSolomon Islandsfull servicesyes
OceaniaTongafull servicesyes
OceaniaTuvalufull servicesyes
OceaniaVanuatufull servicesyes
South AmericaArgentinafull servicesyes
South AmericaBoliviamost servicesrestricted
South AmericaBrazilfull servicesyes
South AmericaChilefull servicesyes
South AmericaColombiafull servicesyes
South AmericaEcuadormost servicesrestricted
South AmericaGuyanafull servicesyes
South AmericaParaguayfull servicesyes
South AmericaPerufull servicesyes
South AmericaSurinamefull servicesyes
South AmericaUruguayfull servicesyes
South AmericaVenezuelacan create an account but may be restricted from fundingnd

Here below you can find specific restrictions for some Countries.

RegionCountryServicesFutures tradingExceptionsMargin trading   
AsiaJapansupport for residents of Japan for some of our servicesrestrictedThe following currencies are available to residents of Japan: BTC, BCH, ETH,LTC, XRP.
USD and EURO deposits and withdrawals are currently unavailable to residents of Japan.
Unavailable Services
The following services are not available to residents of Japan.
Margin Trading
Staking Services
We hope to offer additional services to residents of Japan in the future, and when we do we'll be sure to make an announcement.
EuropeUnited Kingdommost servicesrestricted for retail clientClients living in the United Kingdom cannot use Off-chain staking.
Cryptocurrency restrictions:
*Cannot deposit or trade XMR.
North AmericaCanadamost servicespartially restricted. Clients residing in Ontario cannot trade on FuturesEarn Restrictions:
*Canadian clients cannot use Off-chain staking.
*Parachain auctions are not available to residents of Canada.

Cryptocurrency restrictions:
* Cannot trade ETH2.S, however can stake ETH.
* Cannot deposit, hold, or trade 1INCH, ANKR, BADGER, BAND, BNC, BNT, CTSI, CQT, DYDX, EWT, GHST, GRT, INJ, KAR, KILT, LPT, LRC, MINA, MIR, MKR, MOVR, OGN, OXY, PERP, PHA, RARI, RAY, REN, SAND, SDN, SRM, SUSHI, WBTC or ZRX.
North AmericaUnited Statesmost servicesrestrictedno service to residents of:
Washington state (WA)
New York (NY) Express verification level
* Available for US clients residing outside of Texas and US territories.
Starter verification level
* Available for Texas and US territories residents.
* Not available to residents in other US states.
Residents of the US states of New Hampshire and Texas cannot deposit or hold EUR, nor trade any EUR pairs.
Margin trading is only available to U.S. clients that meet specific requirements.
US clients cannot trade cash-to-cash pairs.
US clients cannot use Off-chain staking.
Parachain auctions are not available to residents of the United States.
Cannot trade ETH2.S, however they can stake ETH.
Cannot deposit, hold, or trade 1INCH, ANKR, BADGER, BAND, BNC, BNT, CQT, CTSI, DYDX, EWT, GHST, GRT, INJ, KAR, KILT, LPT, LRC, MINA, MIR, MKR, MOVR, OGN, OXY, PERP, PHA, RARI, RAY REN, SAND, SDN, SRM, SUSHI, WBTC or ZRX.
Cannot trade XRP.
For U.S. clients to be eligible for margin trading on Venice Swap, they will need to self-certify as an Eligible Contract Participant (ECP) as defined under U.S. law (Section 1a(18) of the Commodity Exchange Act).
U.S. clients who do not have Intermediate or Pro accounts will first need to get verified to at least the Intermediate level before having the opportunity to self-certify as an ECP. All new U.S. Intermediate or Pro clients and all existing U.S. Intermediate or Pro clients who have not previously traded margin will be asked to self-certify as to their ECP status the first time they do a margin trade. If you have previously self-certified and your ECP status has changed or if you made an error in the self-certification process, please contact Support.
Two key ways to qualify as an ECP under this definition are:
For individual clients -- You are required to have more than $10 million in assets invested on a discretionary basis. In general, this means assets (for example, cryptocurrencies, stocks, bonds, mutual funds, real estate investments, cash held for investment purposes) for which you make the decision to trade or invest, as opposed to assets that another person trades or invests on your behalf. The $10 million in assets do not include your personal residence or other assets you own that are not part of your trading or investment portfolio.
For institutional clients -- The institution you represent must have more than $10 million in total assets. This test focuses on gross assets, as opposed to net assets (assets minus liabilities). If you represent an institution and the institution doesn’t qualify as an ECP under the $10 million in total assets test, your institution may qualify as an ECP under one of the other categories of the ECP definition. Please review the categories and contact Venice Swap support if the institution you represent qualifies for at least one of them.
As a U.S. client, it is your responsibility to understand the requirements to qualify as an ECP under U.S. law. If you have any questions about whether you qualify as an ECP, you should consult your legal advisor.
Under the Terms of Service, you or the institution you represent is required to provide accurate and truthful information and promptly update your or its Account information. If you self-certify as an ECP and your status changes or you certify on behalf of your institution and its status changes, you or your institution must notify Venice Swap promptly.
Please note: Your self-certification will be subject to review. If in our due diligence we require more information from you to verify your status as an ECP, we will email you with further questions.
OceaniaAustraliamost servicesrestrictedStarter verification level:
* Not available to residents in Australia. Earn Restrictions:
*Australian clients cannot use Off-chain staking.
*Parachain auctions are not available to residents of Australia.
Cryptocurrency restrictions:

Cannot deposit, hold or trade 1INCH, ANKR, BADGER, BAND, BNC, BNT, CQT, CTSI, DASH, DYDX, GHST, INJ, KAR, KILT, LPT, LRC, MINA, MIR, MKR, MOVR, OGN, OXY, PERP, PHA, RARI, RAY, REN, SAND, SDN, SRM, SUSHI, WBTC, XMR, ZEC or ZRX.