* 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:

  • The Democratic People’s Republic of Korea;
  • The Islamic Republic of Iran;
  • The United States of America;
  • The People's Republic of China;
  • Lugansk;
  • Donetsk;
  • Crimea;
  • The Sahrawi Arab Democratic Republic;
  • Kosovo;
  • South Ossetia;
  • Abkhazia;
  • The Turkish Republic of Northern Cyprus;
  • Artsakh;
  • Transnistria;
  • The Republic of Somaliland;
  • The Bolivarian Republic of Venezuela (Only Citizens can be accepted if they provide a passport as a proof of identity document during the verification process);
  • The Commonwealth of Puerto Rico;
  • The Virgin Islands;
  • Guam;
  • The Commonwealth of the Northern Mariana Islands;
  • American Samoa;
  • Palmyra;
  • The Republic of Iraq;
  • The State of Eritrea;
  • Kingman Reef;
  • The State of Libya;
  • Midway Atoll;
  • Jarvis Island;
  • The Republic of the Sudan;
  • The Republic of South Sudan;
  • Baker Island;
  • Howland Island;
  • Johnston Atoll;
  • Wake Island;
  • Navassa Island;
  • The Federal Republic of Somalia;
  • The Islamic Emirate of Afghanistan;
  • Canada;
  • The Republic of Cuba;
  • The Syrian Arab Republic;
  • New Zealand;
  • The Republic of Yemen;
  • The 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).