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Client eligibility and Restricted Countries

Learn About the list of Eligible Countries.

ThinkCapital avatar
Written by ThinkCapital
Updated over 2 months ago

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

  • Australia

  • British Columbia

  • Burma (Myanmar)

  • Burundi

  • Central African Republic

  • Cuba

  • Cyprus

  • 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

  • Vietnam

Note: We have stopped onboarding new customers from Vietnam. However, all existing customers with active accounts can continue trading without any issues. However, they are not allowed to purchase any new accounts.

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 MetaTrader. This also applies to clients from:

  • American Samoa

  • Canada

  • Guam

  • Northern Mariana Islands

  • Pakistan

  • Puerto Rico

  • US Virgin Islands

Note: ThinkTrader platform will become available in the coming weeks. Please sign up on our website to be notified.

If you have any further questions, please contact our support team. Thank you for your understanding and cooperation.

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