* Risk warning: transactions with non-deliverable over-the-counter instruments do not entail the transfer of ownership and other rights to the underlying assets, are a risky activity and can bring not only profit but also losses. The size of the potential loss is limited to the size of the deposit. Past profits do not guarantee future profits. Use the training services of our company to understand the risks before you start operations.

The Clients who are Citizens or reside in the following countries/regions/territories, will not be onboarded based on the regulatory requirements and/or other reasons:

  • Democratic People’s Republic of Korea
  • Islamic Republic of Iran
  • The United Stated of America
  • Lugansk
  • Donetsk
  • Crimea
  • Sahrawi Arab Democratic Republic
  • Kosovo
  • Republic of China (Taiwan)
  • South Ossetia
  • Abkhazia 
  • Turkish Republic of Northern Cyprus
  • Republic of Artsakh
  • Transnistria 
  • Republic of Somaliland
  • Venezuela (Only Citizens can be accepted if they provide a passport as a proof of identity document during the verification process)
  • Puerto Rico
  • Virgin Islands
  • Guam
  • Northern Mariana Islands
  • American Samoa
  • Palmyra
  • Kingman Reef
  • Midway
  • Jarvis
  • Baker
  • Howland
  • Johnston
  • Wake
  • Navassa
  • Afghanistan
  • Canada
  • Kingdom of Belgium (Citizens of Belgium, who reside in a different country/region/territory not included in this list, can be onboarded if they provide proof of residence during the verification process)