
Binance
World's largest cryptocurrency exchange by trading volume for buying, selling, and trading digital assets
Nobody has checked the core use of Fasset from Syria yet.
Digital asset platform offering crypto trading and a Global USD Account reachable by SWIFT and ACH.
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Each part of the service, checked from Syria.
Restricted for users in Syria: the Global USD Account cannot be opened, and the ACH account depends on it. Fasset says the restriction follows international banking regulations but could not confirm from customer-facing information whether it, a banking partner or a third party imposes it, and has noted the question for internal review.
Follow-up Sent
Community UpdatesThe volunteer asked Fasset to keep the request with its compliance, banking partnerships, risk or payments team until the actual source of the restriction is identified, and to ask any partner bank imposing it to reassess Syria.