Please note that some cryptocurrency exchanges and platforms are subject to international sanctions or other compliance restrictions and therefore cannot be used to fund your Karta account.
Karta does not accept transfers from platforms sanctioned by any of the following authorities or jurisdictions:
United Nations (UN)
United States (OFAC)
European Union (EU)
United Kingdom (UK)
Canada
Japan
Switzerland
Australia
Transfers originating from sanctioned or restricted platforms will be stopped and may be frozen or subject to additional compliance review. In some cases, the funds may not be immediately returnable.
Please do not send funds from the following platforms:
ABCeX (Nueva Cryptologia S.A.S DE C.V.)
Aban Tether
Aifory Pro (Sooty Ltd.)
AWEX
BitPapa
Bitpin
Chatex
Cryptex
Dzengi
EXMO Ltd
Exnode / Exnode Pay (Arvix)
Garantex
HTX (formerly Huobi / HUOBI GLOBAL SA)
Monease Ltd
NetEx24
Nobitex
NoOnecrypto INC.
Ramzinex
Rapira
Tradex (Brightum LLC)
Wallex
WhiteBird
Cryptomus
Important: This list is not exhaustive and may be updated as sanctions requirements change.
Even if a platform is not listed above, transfers may still be restricted if it is subject to sanctions imposed by any of the authorities or jurisdictions mentioned above, or to other applicable compliance restrictions.
Please check the platform you are using before sending funds to Karta. Transfers from sanctioned or restricted sources may result in your funds being blocked.