At Top One Trader, we are committed to ensuring the safety and security of our customers. To maintain compliance with global regulations, we have implemented certain restrictions on providing services to specific countries, particularly those listed by the Office of Foreign Assets Control (OFAC).
Important: Individuals or entities with citizenship or residing in the countries listed below are prohibited from accessing Top One Trader services.
Countries we currently do not provide services to
Restricted countries |
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Afghanistan | Albania | Algeria |
Armenia | Azerbaijan | Belarus |
Cuba | Haiti | Iran |
Iraq | Kazakhstan | Kuwait |
Lebanon | Libya | Macedonia |
Morocco | Myanmar | North Korea |
Pakistan | Russian Federation | Somalia |
Sudan | Syria | Turkey |
Ukraine | Vietnam |
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Unfortunately, we are unable to process any orders or requests from individuals located in these countries. If you reside or are currently staying in one of the restricted countries, we regret that we cannot offer you any services or assistance at this time.
Thank you for your understanding.