HTX Supported and Restricted Countries

What Countries Does HTX Restrict?

HTX enforces specific restrictions to comply with international regulations and its own operational policies. Access is denied to individuals residing in or using the platform from certain restricted regions. According to Section 1.2 of HTX's Service Agreement, services are also unavailable in areas with political instability or under international sanctions.

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HTX Prohibited Countries 

Users from the following jurisdictions are restricted from using all HTX services. 

This includes Mainland China, Hong Kong, Macao, Cuba, USA, Iran, Canada, North Korea, Japan, Sudan, Syria, Venezuela, Singapore, Crimea (Russian-annexed), Russia, Congo, Vanuatu, Uganda, Turkey, Trinidad and Tobago, Panama, Pakistan, Nicaragua, Mali, Jamaica, Haiti, Guinea-Bissau, Ghana, Germany, Central African Republic, Cambodia, Barbados, Bahamas, Albania, Palau, Syrian Arab Republic, Belarus and Bolivia.

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Countries Barred From Derivatives

Additionally, restrictions on derivatives trading apply to regions like Taiwan, Israel, Iraq, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, Sevastopol, Spain, the United Kingdom (for retail users only), and New Zealand.

HTX advises users to regularly review the latest terms and restricted jurisdiction list on its platform, as policies are subject to updates without prior notification.

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HTX Supported Countries

HTX offers its cryptocurrency trading and asset management services to users in more than 160 countries, delivering a seamless experience backed by multilingual support in English, Spanish, French, Turkish, Russian, and 11 other languages.

The platform supports over 100 fiat currencies for deposits, enhancing accessibility and usability for its global user base. Users should review HTX’s terms of service and comply with local regulations to ensure responsible and lawful trading.

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HTX KYC Requirements

HTX implements a comprehensive Know Your Customer (KYC) verification system to comply with global regulatory standards. This multi-tiered approach ensures that users can access various platform features while adhering to compliance requirements.

Here are the various KYC verification levels:

• Level 1 (Basic Verification): New users must provide personal information and a valid government-issued ID. Upon completion, users can access basic trading features with a daily withdrawal limit of up to 0.06 BTC.
• Level 2 (Advanced Verification): This level requires additional documentation, such as proof of address (e.g., utility bills or bank statements). Successful verification increases the daily withdrawal limit and grants access to more advanced trading options.
• Level 3 (Investment Capability Assessment): Designed for users engaging in higher-value transactions, this assessment evaluates financial status and investment experience. Completion unlocks features like fiat currency transactions through compliant payment partners.

HTX's tiered KYC system balances user accessibility with stringent security measures. Users are encouraged to complete the highest verification level applicable to their trading needs to fully use the platform's services.

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‍HTX Licensing and Regulation

HTX is a global crypto exchange that operates under various regulatory licenses to ensure compliance across its operations worldwide. The platform has secured authorizations in multiple jurisdictions, including:

• Lithuania: HTX is registered as a Virtual Currency Exchange Operator and Deposit Virtual Currency Wallet Operator.
• Dubai: The platform has received Initial Approval for a Full Market Product (FMP) license from the Virtual Assets Regulatory Authority (VARA).
• Australia: HTX holds a Digital Currency Exchange Provider Registration from AUSTRAC.
• British Virgin Islands (BVI): HTX operates under a SIBA Investment Business License.
• South America: HTX provides payment and remittance services, meeting the specific regulatory requirements in this region.

As HTX continues to expand its reach, it remains dedicated to strengthening its regulatory footprint, ensuring seamless operations in key markets worldwide.

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About HTX

HTX, formerly known as Huobi, is a Seychelles-based crypto exchange founded in 2013, offering a comprehensive suite of services, including spot and derivatives trading, staking, and lending. 

Serving over 45 million users across more than 160 countries, HTX facilitates trading in over 700 digital assets, such as Bitcoin, Ethereum and its native token, HT. The platform is recognized for its deep liquidity, competitive trading fees, and robust security measures.

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Bottom Line

HTX enforces strict restrictions on users from specific regions, including the United States and China, in compliance with its user agreement. Unlike platforms with lenient KYC policies, HTX requires identity verification to ensure adherence to global regulations.

While HTX’s broad accessibility across over 150 countries makes it appealing, users must evaluate the platform’s compliance measures and ensure they meet local legal requirements.