# Fasset (فاسِت)

> Fasset is restricted in Syria, as of 2026-09-05.

- Status: restricted
- Outreach: In Review
- Company: [Fasset](https://unblocksyria.com/en/companies/fasset.md)
- Categories: Cryptocurrency Exchanges, Digital Banks & Neobanks, Money Transfer
- Official site: https://www.fasset.com
- Community votes: 3
- Last updated: 2026-09-05
- Page: https://unblocksyria.com/en/services/fasset

## About

Digital asset platform offering crypto trading and a Global USD Account reachable by SWIFT and ACH.

## Activity summary

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.

## Community reports

- 2026-09-02 — Company Responded. Fasset said the Global USD Account remains unavailable for customers in Syria for now, and that it would make contact if the internal review produced any update.
- 2026-09-02 — Follow-up Sent. The 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.
- 2026-09-01 — Under Company Review. Fasset said Syria is restricted from the SWIFT Global USD Account under international banking regulations, and could not confirm whether Fasset, a banking partner or a third party requires it. The request was noted for internal review.
- 2026-08-29 — Declined. Fasset replied that the Global USD Account is not available for customers in Syria, pointing to its published list of supported countries.
- 2026-08-29 — Contacted Company. A community volunteer asked Fasset to review the Syria entry in its Global USD Account country guidance, and to say whether it is required by a current regulation, a banking or SWIFT/ACH partner, or Fasset's internal risk policy.

## Context

These are geo-restrictions the companies applied themselves, not filtering by Syrian ISPs and not a legal requirement. US and EU sanctions on Syria were lifted in 2025. See https://unblocksyria.com/llms.txt for the regulatory summary and https://unblocksyria.com/en/about for citations to the specific orders and regulations.

## Machine-readable

- JSON: https://api.unblocksyria.com/services/fasset?locale=en
- Timeline JSON: https://api.unblocksyria.com/services/fasset/timeline-entries?locale=en
- HTML: https://unblocksyria.com/en/services/fasset
- Other languages: https://unblocksyria.com/ar/services/fasset.md, https://unblocksyria.com/ku/services/fasset.md
