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Countries With Limitations and Restrictions
Countries With Limitations and Restrictions

Countries that are accepted to join Top One Trader

Todd Hodges avatar
Written by Todd Hodges
Updated over 2 months ago

Understanding Our Country Restrictions

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).


Countries We Currently Do Not Provide Services To:

  • Afghanistan

  • Albania

  • Algeria

  • Armenia

  • Azerbaijan

  • Cuba

  • Iran

  • Iraq

  • Kazakhstan

  • Kuwait

  • Lebanon

  • Libya

  • Macedonia

  • Pakistan

  • Russian Federation

  • Somalia

  • Sudan

  • Syria

  • Turkey

  • Ukraine

  • Vietnam


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.

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