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Restricted countries and verification by country

The countries where Tradeify Perps isn't available, and the countries whose residents must verify their identity before a funded account is issued.

Tradeify Perps is not available in the countries listed on this page. Residents of some other countries can trade but must verify their identity before we issue a funded account. This page lists both. These lists are part of your agreement with us, and the version in effect at the relevant time applies.

Restricted countries

You can't use Tradeify Perps if you are a citizen or resident of, or are located in, any of these 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

  • Palestine

  • Panama

  • Papua New Guinea

  • Russia

  • Somalia

  • South Sudan

  • Sri Lanka

  • Sudan

  • Syria

  • Tajikistan

  • Trinidad and Tobago

  • Tunisia

  • Turkey

  • Uganda

  • Ukraine

  • Venezuela

  • Vietnam

  • Yemen

  • Zimbabwe

You also can't use Tradeify Perps if you are located in, resident of or organized under the laws of any country or territory subject to comprehensive sanctions, if you are the target of sanctions, or if you act on behalf of, or for the benefit of, someone who is.

Residency, citizenship and travel

The restrictions apply to where you are a citizen, where you live and where you are when you use the platform:

  • If you are a citizen of a restricted country, you can't use Tradeify Perps, even if you live elsewhere.

  • If you live in a restricted country, you can't use Tradeify Perps.

  • If you are in a restricted country, you can't use Tradeify Perps while you are there, even if you normally live in an eligible country.

Don't try to hide your true location or identity. Using a VPN or any other method to get around these restrictions is prohibited.

US persons

US persons are eligible for Tradeify Perps. All trading on Tradeify Perps is simulated, and you never own the underlying asset.

Countries that must verify before funding

If you live in one of these countries, you must complete identity verification before we issue your funded account:

  • Brazil

  • China

  • India

  • Italy

  • Mexico

  • Romania

  • South Korea

  • Spain

  • Taiwan

  • Thailand

  • the United Arab Emirates

  • the United Kingdom

When you pass an evaluation, your funded account is issued once your verification is complete.

Everyone else verifies before their first payout. If you pay for an evaluation with crypto, you verify at the time of purchase, wherever you live. See "KYC and identity verification" for how verification works.

Changes to this page

We may add or remove countries on either list at any time, without prior notice. The version of this page in effect at the relevant time applies.

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