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Countries With Limitations and Restrictions | Top One Futures Help Center
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Countries With Limitations and Restrictions
The list of restricted countries, and what to do when traveling to a restricted or non-restricted country to keep your account compliant.
Section: Countries With Limitations and Restrictions
− Updated over a week ago
+ Updated over 2 weeks ago
Table of contents
Individuals or entities with citizenship in or residing in the countries listed below are prohibited from accessing Top One Futures services. This article also explains what to do when you are traveling, whether to a restricted or a non-restricted country.
Restricted countries
| Restricted countries (A to Z) | | |
|---|
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▸Version 5October 9, 2026, 2:12 PM+1−1
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Countries With Limitations and Restrictions
The list of restricted countries, and what to do when traveling to a restricted or non-restricted country to keep your account compliant.
Section: Countries With Limitations and Restrictions
− Updated this week
+ Updated over a week ago
Table of contents
Individuals or entities with citizenship in or residing in the countries listed below are prohibited from accessing Top One Futures services. This article also explains what to do when you are traveling, whether to a restricted or a non-restricted country.
Restricted countries
| Restricted countries (A to Z) | | |
|---|
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Countries With Limitations and Restrictions
The list of restricted countries, and what to do when traveling to a restricted or non-restricted country to keep your account compliant.
Section: Countries With Limitations and Restrictions
− Updated yesterday
+ Updated this week
Table of contents
Individuals or entities with citizenship in or residing in the countries listed below are prohibited from accessing Top One Futures services. This article also explains what to do when you are traveling, whether to a restricted or a non-restricted country.
Restricted countries
| Restricted countries (A to Z) | | |
|---|
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▸Version 3October 3, 2026, 2:12 PM+1−1
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- Countries With Limitations and Restrictions
Countries With Limitations and Restrictions
The list of restricted countries, and what to do when traveling to a restricted or non-restricted country to keep your account compliant.
Section: Countries With Limitations and Restrictions
− Updated today
+ Updated yesterday
Table of contents
Individuals or entities with citizenship in or residing in the countries listed below are prohibited from accessing Top One Futures services. This article also explains what to do when you are traveling, whether to a restricted or a non-restricted country.
Restricted countries
| Restricted countries (A to Z) | | |
|---|
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▸Version 2October 2, 2026, 2:12 PM+52−85
Changes shown against Version 1.
Section: Countries With Limitations and Restrictions
− Individuals or entities with citizenship or residing in the following countries are prohibited from accessing Top One Futures services.
− Afghanistan
− Albania
− Algeria
− Angola
− Antartica
− Armenia
− Azerbaijan
− Bahamas
− Barbados
− Belarus
− Bosnia & Herzegovina
− Botswana
− Burkin Faso
− Burma (Myanmar)
− Burundi
− Cambodia
− Central African Republic
− Chad
− Côte d'Ivoire
− Crimea
− Cuba
− Democratic Republic of Congo
− Djibouti
− East Timor
− Ecuador
− Ethiopia
− Ghana
− Guinea-Bissau
− Iceland
− Indonesia
− Iran
− Iraq
− Jamaica
− Jordan
− Kazakhstan
− Kosovo
− Kuwait
− Laos
− Lebanon
− Lesotho
− Liberia
− Libya
− Macedonia
− Malawi
− Mauritius
− Mongolia
− Montenegro
− Morocco
− Nicaragua
− North Korea
− Pakistan
− Palestine / Palestinian Territory
− Panama
− Papua New Guinea
− Philippines
− Russia (Russian Federation)
− Rwanda
− Sierra Leone
− Somalia
− South Sudan
− Sri Lanka
− Sudan
− Syria
− Tajikistan
− Trinidad and Tobago
− Tunisia
− Turkey
− Uganda
− Ukraine
− Venezuela
− Vietnam
− Yemen
− Zimbabwe
− 🌍 What if I'm traveling to a restricted country? What happens if I travel to a non-restricted country? If you’re traveling to a non-restricted foreign country, it is recommended to notify Top One Futures a few days in advance. Sending an email to [email protected] with your travel dates and destination ensures smooth access to your account and prevents login issues caused by foreign IP detection.
− If you are traveling to a country listed under our restricted or limited regions, you are not permitted to place trades while physically located in that country. Doing so will result in a hard breach of your account due to regulatory and compliance constraints. To ensure compliance, travelers are encouraged to provide valid documentation, such as travel itineraries, boarding passes, and accommodation receipts, to confirm the legitimacy of their travels. For domestic travel within your home country, notification is optional but recommended to prevent any unforeseen issues with account access or payouts.
− Important: If you plan to travel to a restricted country, please contact our support team in advance so we can place a note on your account. This is similar to our Inactivity Rule — we’re happy to work with you as long as we’re informed ahead of time. Additionally, confirming your travel details with these documents helps protect your account status during legitimate travel and avoids unnecessary interruptions. Valid supporting documents should be emailed to [email protected] for timely processing. Providing clear and legible documentation ensures smooth account management. If travel notification isn’t feasible before your trip, you can still take steps upon your return by logging in from an unrestricted region and contacting support to resolve account-related issues like flagged logins or restrictions.
− TL;DR:
− - 📝 Submit required travel documents, such as itineraries and boarding passes, to [email protected].
− - 🌍 Notify support about international travel, even to non-restricted countries, to prevent login issues from foreign IP detection.
− - 🏠 While domestic travel notification is optional, it helps ensure uninterrupted account access and payouts.
− - ✅ You can still own your account while abroad.
− - ❌ You cannot trade from a restricted country.
− - ✉️ Let us know beforehand if you’re traveling.
− Need more help? Message us through the Live chat and we’ll get you sorted. You may also email us at [email protected] for further assistance with travel compliance requirements.
+
| Countries With Limitations and Restrictions | Top One Futures Help Center Skip to main content |
|---|
+ Top One Futures Home
+ Top One Futures Home
+ Search for articles...
+ - All Collections
+ - General Rules
+ - Countries With Limitations and Restrictions
+ Countries With Limitations and Restrictions
+ The list of restricted countries, and what to do when traveling to a restricted or non-restricted country to keep your account compliant.
+ Updated today
+ Table of contents
+ Individuals or entities with citizenship in or residing in the countries listed below are prohibited from accessing Top One Futures services. This article also explains what to do when you are traveling, whether to a restricted or a non-restricted country.
+ Restricted countries
+
Afghanistan Ethiopia Pakistan Albania Ghana Palestine / Palestinian Territory Algeria Guinea-Bissau Panama Angola Iceland Papua New Guinea Antarctica Indonesia Philippines Armenia Iran Russia (Russian Federation) Azerbaijan Iraq Rwanda Bahamas Jamaica Sierra Leone Barbados Jordan Somalia Belarus Kazakhstan South Sudan Bosnia & Herzegovina Kosovo Sri Lanka Botswana Kuwait Sudan Burkina Faso Laos Syria Burma (Myanmar) Lebanon Tajikistan Burundi Lesotho Trinidad and Tobago Cambodia Liberia Tunisia Central African Republic Libya Turkey Chad Macedonia Uganda Côte d'Ivoire Malawi Ukraine Crimea Mauritius Venezuela Cuba Mongolia Vietnam Democratic Republic of Congo Montenegro Yemen Djibouti Morocco Zimbabwe East Timor Nicaragua | Ecuador North Korea |
| Restricted countries (A to Z) | | |
|---|
+ What if I am traveling to a restricted country?
+ If you are traveling to a country listed under our restricted or limited regions, you are not permitted to place trades while physically located in that country. Doing so will result in a hard breach of your account due to regulatory and compliance constraints. To ensure compliance, travelers are encouraged to provide valid documentation, such as travel itineraries, boarding passes, and accommodation receipts, to confirm the legitimacy of their travels.
+ Important: if you plan to travel to a restricted country, please contact our support team in advance so we can place a note on your account. This is similar to our Inactivity Rule: we are happy to work with you as long as we are informed ahead of time. Additionally, confirming your travel details with these documents helps protect your account status during legitimate travel and avoids unnecessary interruptions.
+ What happens if I travel to a non-restricted country?
+ If you are traveling to a non-restricted foreign country, it is recommended to notify Top One Futures a few days in advance. Sending an email to [email protected] with your travel dates and destination ensures smooth access to your account and prevents login issues caused by foreign IP detection. For domestic travel within your home country, notification is optional but recommended to prevent any unforeseen issues with account access or payouts.
+ Valid supporting documents should be emailed to [email protected] for timely processing. Providing clear and legible documentation ensures smooth account management. If travel notification is not feasible before your trip, you can still take steps upon your return by logging in from an unrestricted region and contacting support to resolve account-related issues like flagged logins or restrictions.
+ In short
+
| Situation | What to do |
|---|
+ Traveling abroad (any country) | Notify support in advance with your travel dates and destination, and submit travel documents such as itineraries and boarding passes
+ Traveling to a restricted country | You can still own your account, but you cannot trade from there. Contact support beforehand so a note is placed on your account
+ Domestic travel | Notification is optional, but it helps ensure uninterrupted account access and payouts
+ Could not notify before the trip | Log in from an unrestricted region after your return and contact support to resolve flagged logins or restrictions
+ Need more help? Message us through the live chat and we will get you sorted. You may also email us at [email protected] for further assistance with travel compliance requirements.
SHA-256 837050b4a4ddafb2ce8930f971efadd4cd2c542654b33e680e1eae5dd05085c2
▸Version 1July 26, 2026, 1:42 PM
First archived version.
Individuals or entities with citizenship or residing in the following countries are prohibited from accessing Top One Futures services.
Afghanistan
Albania
Algeria
Angola
Antartica
Armenia
Azerbaijan
Bahamas
Barbados
Belarus
Bosnia & Herzegovina
Botswana
Burkin Faso
Burma (Myanmar)
Burundi
Cambodia
Central African Republic
Chad
Côte d'Ivoire
Crimea
Cuba
Democratic Republic of Congo
Djibouti
East Timor
Ecuador
Ethiopia
Ghana
Guinea-Bissau
Iceland
Indonesia
Iran
Iraq
Jamaica
Jordan
Kazakhstan
Kosovo
Kuwait
Laos
Lebanon
Lesotho
Liberia
Libya
Macedonia
Malawi
Mauritius
Mongolia
Montenegro
Morocco
Nicaragua
North Korea
Pakistan
Palestine / Palestinian Territory
Panama
Papua New Guinea
Philippines
Russia (Russian Federation)
Rwanda
Sierra Leone
Somalia
South Sudan
Sri Lanka
Sudan
Syria
Tajikistan
Trinidad and Tobago
Tunisia
Turkey
Uganda
Ukraine
Venezuela
Vietnam
Yemen
Zimbabwe
🌍 What if I'm traveling to a restricted country? What happens if I travel to a non-restricted country? If you’re traveling to a non-restricted foreign country, it is recommended to notify Top One Futures a few days in advance. Sending an email to [email protected] with your travel dates and destination ensures smooth access to your account and prevents login issues caused by foreign IP detection.
If you are traveling to a country listed under our restricted or limited regions, you are not permitted to place trades while physically located in that country. Doing so will result in a hard breach of your account due to regulatory and compliance constraints. To ensure compliance, travelers are encouraged to provide valid documentation, such as travel itineraries, boarding passes, and accommodation receipts, to confirm the legitimacy of their travels. For domestic travel within your home country, notification is optional but recommended to prevent any unforeseen issues with account access or payouts.
Important: If you plan to travel to a restricted country, please contact our support team in advance so we can place a note on your account. This is similar to our Inactivity Rule — we’re happy to work with you as long as we’re informed ahead of time. Additionally, confirming your travel details with these documents helps protect your account status during legitimate travel and avoids unnecessary interruptions. Valid supporting documents should be emailed to [email protected] for timely processing. Providing clear and legible documentation ensures smooth account management. If travel notification isn’t feasible before your trip, you can still take steps upon your return by logging in from an unrestricted region and contacting support to resolve account-related issues like flagged logins or restrictions.
TL;DR:
- 📝 Submit required travel documents, such as itineraries and boarding passes, to [email protected].
- 🌍 Notify support about international travel, even to non-restricted countries, to prevent login issues from foreign IP detection.
- 🏠 While domestic travel notification is optional, it helps ensure uninterrupted account access and payouts.
- ✅ You can still own your account while abroad.
- ❌ You cannot trade from a restricted country.
- ✉️ Let us know beforehand if you’re traveling.
Need more help? Message us through the Live chat and we’ll get you sorted. You may also email us at [email protected] for further assistance with travel compliance requirements.
SHA-256 8e556294e6311c0bc210dd43b707b8e26df2f90bfbc878fe5f39108a13411678