As of Friday, September 1st, 2023, due to restrictions with our payment exchange accounts, we are unable to offer services, including but not limited to simulated trading and affiliate services, to persons residing in the following list:
Permitted US-Sanctioned Countries
As of Friday, September 1st, 2023, The Funded Trader is able to broadly service traders who reside in the below US-sanctioned countries, including but not limited to simulated trading and affiliate services.
However, because of U.S. sanctions programs, customers from the following countries may be subject to further scrutiny, and we reserve the right not to offer services to persons subject to applicable sanctions.
Crimea, Donetsk and Luhansk regions of Ukraine
Specially Designated Nationals and Blocked Persons
Additionally, we are unable to offer services to those on the Specially Designated Nationals and Blocked Persons list ("SDN List"), with no exceptions. Those engaging in our services that reside in sanctioned countries or on the SDN List will be breached immediately, profits deducted, and no payments rendered with no exception.
For further information, reference the Office of Foreign Assets Control website.