COMPLIANCE

Restricted Jurisdictions

The following is a list of banned countries. Our services are currently not offered to residents of the following jurisdictions under any circumstance, including countries on the FATF and EU/UN sanctions lists.

Where our services are not offered

Cuba, North Korea (Democratic People’s Republic of), Syria, Islamic Republic of Iran, Myanmar, Ukraine (only the regions of Crimea, Donetsk, Luhansk, Kherson & Zaporizhzhya), Pakistan, Belarus, Argentina, Algeria, Vietnam, Australia, United States, United Kingdom.

This list is not exhaustive. We reserve the right to add jurisdictions where regulation, sanctions or our own risk assessment require it, and if your jurisdiction is added while you hold an account we will tell you and set out what happens to it. We also refer to the official FATF and EU/UN sanctions lists, and our services are not offered to residents of any jurisdiction appearing on those lists, including any countries added to them in the future.

Any attempt to get around this by using a VPN will result in an immediate ban.

Travelling to a restricted jurisdiction

If you travel to any of these jurisdictions, you will not be able to place trades while you are there. This applies even if your account is based in an eligible country: access depends on where you are when you trade, and normal access resumes once you return to an eligible jurisdiction.

Questions about where you can trade? Read the FAQ