Permitted and restricted jurisdictions
Permitted and restricted jurisdictions
Find out the permitted and restricted jurisdictions of Zero Hash, Casa's third-party trading partner
Permitted Jurisdictions in the United States
| US Jurisdiction | License |
| Alabama | Money Transmitter License, 594 |
| Alaska | Money Transmitter License, AKMT-011078 |
| Arizona | Money Transmitter License, 0949940 |
| Arkansas | Money Transmitter License, 115083 |
| California | |
| Colorado | Money Transmitter License, 500251 |
| Connecticut | Money Transmitter License, MT-1699379 |
| Delaware | Check Seller, Money Transmitter License, 025893 |
| District of Columbia | Money Transmitter License, MTR1699379 |
| Florida | Money Transmitter Part II, FT230000218 |
| Georgia | Seller of Payment Instruments License, 62002 |
| Hawaii | |
| Idaho | Money Transmitters, MTL- 0225 |
| Illinois | Money Transmitter License, MT.0000320 |
| Indiana | Money Transmitter License, 61426 |
| Iowa | Money Services License, 2020-0116 |
| Kansas | Money Transmitter License, MT.0000181 |
| Kentucky | Money Transmitter License, SC727773 |
| Louisiana LOUISIANA SHALL GENERALLY ONLY BE AVAILABLE WHEN ZERO HASH LIQUIDITY SERVICES LLC IS THE DIRECT COUNTERPARTY TO TRANSACTIONS | Sale of Checks and Money Transmitters, 1699379 |
| Maine | Money Transmitter License, 1699379 |
| Maryland | Money Transmitter License, 12-1699379 |
| Massachusetts | Foreign Transmittal Agency, FT1699379 |
| Michigan | Money Transmitter License, MT0021689 |
| Minnesota | Money Transmitter License, MN-MT-1699379 |
| Mississippi | Money Transmitter License, 1699379 |
| Missouri | Sale of Checks and Money Transmitter License, MO-21-8474 |
| Montana | |
| Nebraska | Money Transmitter License, 1699379 |
| Nevada | Money Transmitter, MT11117 |
| New Hampshire | Money Transmitter License, 22546-MT |
| New Jersey | Money Transmitter, L070328 |
| New Mexico | Money Transmission License, 1699379 |
| North Carolina | Money Transmitter License, 181412 |
| North Dakota | Money Transmitter License, MT103328 |
| Ohio | Money Transmitter License, 1699379 |
| Oklahoma | Money Transmission License, 1699379 |
| Oregon | Money Transmitter License, MTX-30208 |
| Pennsylvania | Money Transmitter License, 92906 |
| Puerto Rico | Money Transmitter License, TM-091 |
| Rhode Island | Currency Transmitter, 20203989CT |
| South Carolina | Money Transmitter License, 1699379 |
| South Dakota | Money Transmitter License, MT.2146 |
| Tennessee | Money Transmitter License, 1699379 |
| Texas | Money Transmitter License, 3172 |
| Utah | Money Transmitter License, 198 |
| Vermont | Money Transmitter, 100-112 |
| Virginia | Money Order Seller and Money Transmitter License, MO-352 |
| Washington | Money Transmitter (includes Currency Exchange), 550-MT-112878 |
| West Virginia | Money Transmitter License. WVMT-1699379 |
| Wisconsin | Seller of Checks - 241 |
| Wyoming | Money Transmitter License- 7256 |
Permitted Higher Risk Non-U.S. Geographies
| Bulgaria | Nigeria |
| Burkina Faso | Philippines |
| Cameroon | Senegal |
| Croatia | South Africa |
| Jamaica | Tanzania |
| Kenya | Turkey (Türkiye) |
| Mozambique | United Arab Emirates |
| Namibia | Vietnam |
Prohibited and Restricted Non-U.S. Countries and Jurisdictions
| Afghanistan | Mali |
| Albania (Western Balkans) | Montenegro (Western Balkans) |
| Bahamas | Myanmar/Burma |
| Belarus | Nicaragua |
| Bosnia and Herzegovina (Western Balkans) | North Korea |
| Burundi | North Macedonia (Western Balkans) |
| Central African Republic | People’s Republic of China (PRC) |
| Democratic Republic of the Congo | PRC Special Autonomous Region (SAR) Hong Kong |
| Cuba | Russia |
| Ethiopia | Serbia (Western Balkans) |
| Gaza Strip | Somalia |
| Germany | South Sudan |
| Guinea-Bissau | Spain |
| Haiti | Sudan |
| Iran | Syria |
| Iraq | Russian Occupied Regions of Ukraine (Crimea, Luhansk AKA LNR, Donetsk AKA DNR) |
| Italy | United Kingdom |
| Japan | Venezuela |
| Kosovo (Western Balkans) | West Bank |
| Lebanon | Yemen |
| Libya | Zimbabwe |
At this time, Canada is not a supported region for our Buy/Sell feature.
For the most up-to-date list and detailed information about Zero Hash's policy regarding permitted and restricted jurisdictions here.