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Client eligibility and Restricted Countries
Learn About the list of Eligible Countries.
Global Client Acceptance:We accept clients worldwide, except for the countries listed below. Clients must be over 18 years old. Whether you’re a beginner or an experienced trader, we welcome you to join us.
Regulatory Compliance:Our company adheres to international regulations, including those set by the Office of Foreign Assets Control (OFAC) and other global authorities. Due to these regulations, we cannot offer services in countries with OFAC sanctions, high-risk jurisdictions, or other legal restrictions. These countries include:
Afghanistan
Albania
Burma (Myanmar)
Burundi
Central African Republic
Cuba
Iran
Kosovo
Lebanon
Libya
Mali
Midway Islands
North Korea
Republic of the Congo
Samoa
Somalia
Sudan
Syria
Vatican City State
West Bank
Western Sahara
Yemen
Zambia
Ukraine
Russia
Restrictions for Residents and Citizens:These restrictions apply to both residents and citizens of the listed countries. We ensure compliance with international regulations to maintain the security and integrity of our services.
Service Eligibility:We do not offer services to individuals listed on the Specially Designated Nationals (SDN) list maintained by OFAC. We reserve the right to reject any clients in accordance with our Terms and Conditions and Terms of Service. No exemptions are made to these policies, as they strictly comply with international laws and regulations.
US and US Territories Clients: We accept clients from the United States, but they are only eligible to use ThinkTrader as their trading platform. They cannot access Platform 5. This also applies to clients from:
American Samoa
Guam
Northern Mariana Islands
Puerto Rico
US Virgin Islands
If you have any further questions, please contact our support team. Thank you for your understanding and cooperation.
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