Skip to main content

Rules: Restricted Countries

Geographic limitations, verification requirements, and compliance obligations by country.

Completely Restricted Countries

Individuals or entities residing in the following restricted countries are prohibited from accessing Tradeify's services:

A-C

D-L

M-S

S-Z

Afghanistan

Democratic Republic of Congo

Macao

Somalia

Albania

Ecuador

Mauritius

South Sudan

Algeria

Ethiopia

Malaysia

Sri Lanka

Andorra

Ghana

Mongolia

Sudan

Angola

Iceland

Morocco

Syria

Antarctica

Indonesia

Montenegro

Tajikistan

Azerbaijan

Iran

Nicaragua

Trinidad and Tobago

Bahamas

Iraq

North Korea

Tunisia

Barbados

Israel

Pakistan

Turkey

Belarus

Jamaica

Panama

Uganda

Bosnia & Herzegovina

Kazakhstan

Palestine

Ukraine

Botswana

Kosovo

Papua New Guinea

Venezuela

Bulgaria

Kyrgyzstan

Russia

Vietnam

Burma (Myanmar)

Laos

Yemen

Burundi

Lebanon

Zimbabwe

Cambodia

Liberia

Central African Republic

Libya

Côte d'Ivoire

Crimea

Cuba

Full alphabetical list (58 countries): Afghanistan, Albania, Algeria, Andorra, Angola, Antarctica, Azerbaijan, Bahamas, Barbados, Belarus, Bosnia & Herzegovina, Botswana, Bulgaria, Burma (Myanmar), Burundi, Cambodia, Central African Republic, Crimea, Cuba, Côte d'Ivoire, Democratic Republic of Congo, Ecuador, Ethiopia, Ghana, Iceland, Indonesia, Iran, Iraq, Israel, Jamaica, Kazakhstan, Kosovo, Kyrgyzstan, Laos, Lebanon, Liberia, Libya, Macao, Malaysia, Mauritius, Mongolia, Montenegro, Morocco, Nicaragua, North Korea, Pakistan, Panama, Palestine, Papua New Guinea, Russia, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Tajikistan, Trinidad and Tobago, Tunisia, Turkey, Uganda, Ukraine, Venezuela, Vietnam, Yemen, Zimbabwe.

Frequently Asked Questions

Q: Can I trade while traveling to a restricted country?

A: Yes. These restrictions apply to your country of residency (where you permanently live), not your current physical location. If you are a resident of an eligible country (like the US) but traveling to or vacationing in a restricted country, you can continue trading normally.

Q: I live in a restricted country but I'm currently traveling elsewhere. Can I trade?

A: No. If your permanent residence is in a restricted country, you cannot access Tradeify's services regardless of your current location.

Live Account Eligibility

If your application for a Live Account is denied, you will not be permitted to return to the Simulated stage.

Did this answer your question?