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Restricted Countries

Geographic limitations, verification requirements, and compliance obligations by country.

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Written by TheFunding Futures
Updated this week

Restricted Countries

Country

Russia

North Korea

Tanzania


Policy Overview

  • Residents or entities located in the restricted countries listed above are not permitted to open or manage accounts with The Funding Futures.

  • Any attempt to bypass restrictions using VPNs, proxies, or false information may result in immediate account termination and forfeiture of profits.

  • This restriction applies to both individual traders and corporate entities.


Why These Restrictions Exist

The Funding Futures complies with all applicable international sanctions, AML (Anti-Money Laundering), and OFAC regulations.
As part of this compliance framework, we cannot onboard clients or process transactions involving high-risk or sanctioned jurisdictions.


Important Notes

  • Traders are required to provide accurate and verifiable residency information during onboarding and payout verification (KYC).

  • If your residency or location changes, please contact [email protected] to update your account records.

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