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Restricted and Sanctioned Crypto Platforms

Learn which crypto platforms are restricted or sanctioned and should not be used to fund your Karta account.

Please note that some cryptocurrency exchanges and platforms are subject to international sanctions and therefore cannot be used to fund your Karta account.
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.
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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


This list is not exhaustive and may be updated as sanctions requirements change.
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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.

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