Client eligibility and Restricted Countries
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
- Burma (Myanmar)
- Burundi
- British Columbia
- Central African Republic
- Cyprus
- Cuba
- Guinea
- Haiti
- Iran
- Iraq
- Kosovo
- Lebanon
- Libya
- Mali
- Midway Islands
- North Korea
- Republic of the Congo
- Russian Federation
- Samoa
- Somalia
- Sudan
- Syria
- Ukraine (restrictions are limited to the following regions: Crimea, Sevastopol, Donetsk, Kherson, Luhansk, and Zaporizhzhia)
- Vatican City State
- Vietnam
- Venezuela
- West Bank
- Western Sahara
- Yemen
- Zambia
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.
Additional Service Limitations for US Clients: Clients from the United States are restricted to using the ThinkTrader platform only and cannot access any other software platform. This rule applies to all territories of the United States, including but not limited to: American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and US Virgin Islands.
Regional Account Type Eligibility: Clients based in Malaysia, Pakistan, Cambodia, and Indonesia are only eligible to purchase a BOLT or BOLT Flex (Instant Funding) account. All other challenge types (Dual Step, Lightning, and Nexus) are not allowed for clients from these regions.
Note: If a client uses a VPN to purchase an account type that is not allowed for their actual country of residence, they will not be eligible for funded status or payouts.
If you have any further questions, please contact our support team. Thank you for your understanding and cooperation.
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