Go to CitizenX homepage

Why CitizenX How It Works Pricing Reviews About

Sign in Request access

Ray Dalio · Investor

Ray Dalio · Investor

Cash is trash. Location, the physical place where you live and work, can be a risk. Flexiblity is key.

Balaji Srinivasan · Investor in CitizenX

Balaji Srinivasan · Investor in CitizenX

Cash is king, but passport is queen.

Peter Thiel · Investor

Peter Thiel · Investor

I am happy to say that I have found no other country that aligns more with my view of the future.

Tim Draper · Investor in CitizenX

Tim Draper · Investor in CitizenX

I am a member of this new country.

Naval Ravikant · Angel Investor

Naval Ravikant · Angel Investor

The first country with an easy and transparent citizenship process is going to make a killing.

Michael Saylor · Bitcoin Investor

Michael Saylor · Bitcoin Investor

Domicile where sovereignty respects your freedom. Think deeply. Your grandchildren will thank you.

Talk to your citizenship expert today.

Create your CitizenX account with just your email to access exclusive information and features.

Email

Bahnhofstrasse 206300 Zug, SwitzerlandF126 13H AG Tower, JLT, Dubai, UAE

CitizenX operates globally through The Network State Company AG registered in Switzerland (CHE-385.997.597), andCitizenX FZCO registeredin the United Arab Emirates(DMCC205465).CitizenX®, its logo, and icon are registered trademarks of The Network State Company AG. All rights reserved.

Request an AI summary of CitizenX

Company

About
Leadership
Reviews
Press
Careers
Events
Webinars

Platform

Why us
How it works
Pricing
Knowledge base
For partners
For governments
For AI agents

Compliance

Licensing
Offices

Resources

Insights
Dual Citizenship
FAQs
Glossary
Passport portfolio
Program Comparison
Wealth Migration

Citizenship by investment

Antigua & Barbuda
Argentina
Dominica
Egypt
El Salvador
Grenada
Nauru
São Tomé & Príncipe
Sierra Leone
St. Kitts & Nevis
St. Lucia
Türkiye
Vanuatu

Citizenship by descent

Canada
Croatia
Czechia
Ireland
Italy
Lithuania
Romania
Slovakia
Poland

Featured

African citizenship
Best citizenships
Caribbean citizenship
Passports for Americans
Passports for Europeans
Second passport ranking
St. Kitts biometrics
US expatriation

Solutions

Citizenship by descent
Citizenship by exception
Citizenship investment
Plan B Passport
Second Citizenship
Services

CitizenX is a technology service providing information and access to self-service tools. We are not a law firm and do not provide legal, tax, or accounting advice. If you have unique considerations, please talk with a lawyer in your jurisdiction before proceeding.

© 2026 CitizenX

·

Terms of Service·Privacy Policy·Services·Developers

Sofia Meier

Head of Private Clients

Articles

Guide to KYC on Binance with Turkish Passport

This comprehensive guide examines every aspect of using a Turkish passport for Binance KYC verification in 2025. From the technical requirements to potential challenges, regulatory considerations, and practical tips

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on Crypto.com with a Maltese Passport

Malta's position as the EU's crypto regulatory pioneer, combined with Crypto.com's recent MiCA licensing through Malta Financial Services Authority, creates specific advantages and considerations for passport holders from this Mediterranean nation.

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on Bybit with a Maltese Passport

Malta passport holders benefit from streamlined KYC processing, full access to Bybit's new EU-compliant platform, and one of Europe's most favorable crypto tax regimes.

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on Coinbase with a Maltese Passport

Malta passports provide substantial advantages for Coinbase KYC verification, combining European Union regulatory harmonization with cryptocurrency-friendly policies that facilitate exchange access and favorable tax treatment.

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on KuCoin with a Maltese Passport

KuCoin's straightforward verification process for Malta passports, combined with the platform's MFSA registration, creates favorable conditions for digital asset trading.

Sofia Meier•Feb 26•Digital Assets

China's Wealth Exodus Accelerates Despite Capital Controls

China is experiencing one of the most significant wealth migrations in modern economic history, establishing itself as the world's largest source of millionaire exodus.

Sofia Meier•Feb 26

Guide to KYC on KuCoin With a Cambodian Passport

While Cambodian passports remain technically accepted for KuCoin's Know Your Customer verification process, recent regulatory developments in Cambodia have fundamentally altered the landscape for crypto investors considering this Southeast Asian nation's citizenship program.

Sofia Meier•Feb 26•Digital Assets

Guide To KYC on Crypto.com With a Cambodian Passport

While Crypto.com currently accepts Cambodian passport holders without restriction, the November 2024 blocking of 16 major crypto exchanges by Cambodia's Telecommunication Regulator signals a shifting regulatory environment that demands careful navigation.

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on Coinbase With a Cambodian Passport

The relationship between Cambodian passports and cryptocurrency exchange verification has become increasingly complex following Cambodia's November 2024 decision to block access to 16 major crypto exchange websites, including Coinbase.

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on Crypto.com With a Nauruan Passport

Individuals holding Nauru passports cannot currently use Crypto.com for cryptocurrency trading or services, as the platform explicitly lists Nauru among its restricted jurisdictions.

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on Bybit With an Egyptian Passport

Egyptian passport holders navigating Bybit's KYC process face unique challenges despite Egypt not being on the exchange's restricted countries list.

Sofia Meier•Feb 26•Digital Assets

Guide to KYC on KuCoin With an Egyptian Passport

Despite Egypt's comprehensive cryptocurrency ban under Law No. 194 of 2020, which prohibits crypto trading and carries penalties up to 10 million EGP and imprisonment, an estimated 3 million Egyptians actively participate in cryptocurrency markets through international platforms like KuCoin.

Sofia Meier•Feb 26•Digital Assets

Page 47 of 48

Previous page 1...45 464748 Next page