To ensure full compliance with local state regulations, Paybis restricts the sale of specific cryptocurrencies in certain US jurisdictions. Please check the lists below to see if your state is affected.
1. Asset Restrictions for Specific States
Customers residing in the states and territories listed below cannot purchase the specific cryptocurrencies outlined in the restricted asset list.
📍 Affected Jurisdictions:
Alabama
Alaska
Arkansas
Minnesota
Nevada
New Mexico
North Dakota
Puerto Rico
Vermont
Washington
🚫 Restricted Cryptocurrencies for These Locations:
If you reside in one of the states above, we do not accept fiat-to-crypto orders for:
BSC (Binance Smart Chain)
TRX (Tron)
Tether USDT (specifically TRC20 network)
Axie Infinity (AXS)
Chiliz (CHZ)
Curve DAO Token (CRV)
Numeraire (NMR)
SushiSwap (SUSHI)
yearn.finance (YFI)
Note: Orders for these assets will be automatically rejected if the customer is detected as a resident of these states.
2. Restrictions for Texas Residents
Due to state-specific money transmission laws regarding stablecoins, we have a distinct policy for customers in Texas.
📍 Affected Jurisdiction:
Texas
🚫 Restricted Assets: We do not accept any orders involving Stablecoins (e.g., Tether USDT on any network).
Note: Any stablecoin order attempted by a detected Texas resident will be rejected to maintain compliance with state regulations.