Restricted Jurisdictions

Trade Smarter, Not Harder

As part of our ongoing, regulatory obligations, we have recently updated our list of Restricted Jurisdictions. In accordance with our KYC/AML internal policy, we can no longer provide any service for any individual or entity that resides or is located in a Restricted Jurisdiction (see below). This means that we can no longer open or maintain a client trading account, process payments, transfer or make any pay-out to any individual, entity or controller of an entity that resides or is located in a Restricted Jurisdiction.

This list may change from time to time and we will advise you of any changes to that list and will provide you with ample notice if there are any actions that may be required to be taken by you.

1. Afghanistan
2. Belarus
3. Central African Republic
4. Crimea and Sevastopol
5. Congo (Democratic Republic of Congo)
6. Cuba
7. Guinea-Bissau
8. Iran
9. Iraq
10. Lebanon
11. Libya
12. Mali
13. Myanmar
14. North Korea (Democratic People’s Republic of Korea)
15. Russia
16. Somalia
17. South Sudan
18. Sudan
19. Syria
20. Ukraine
21. Yemen
22. Venezuela
23. Zimbabwe