Tapbit
Tapbit is a centralized crypto exchange offering spot and derivatives trading. It’s registered as a Money Services Business (MSB) with FinCEN in the US and is applying for money-transmitter licenses in multiple US states.
Checked 2026-09-18
What happens when you sign up
You create an account and verify your identity before trading. Tapbit's own help center covers the details of its verification process.
Who can use it
Tapbit publishes a list of restricted countries and regions, including the United States — despite its US FinCEN registration. Check the full list below before you sign up; Tapbit says it can change without notice.
38 restricted countries / regions
Albania, Algeria, Austria, Azerbaijan, Bangladesh, Bosnia and Herzegovina, Chad, China, Cuba, Côte d’Ivoire, Croatia, Czech Republic, DPRK (North Korea), Ecuador, Egypt, France, Greece, Hungary, India, Iran, Iraq, Morocco, Myanmar, Nepal, Nigeria, Norway, Oman, Pakistan, Romania, Slovakia, Svalbard and Jan Mayen, Thailand, Tunisia, Uganda, United States, Uruguay, Western Sahara, Yemen
List current as of Tapbit’s own "Location Restrictions" article, last updated roughly 2 months before this check. Tapbit says it may update this list without notice.
This is a plain link to Tapbit's own site — not an affiliate link.