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Restricted Jurisdictions
Updated over a week ago

Restricted Jurisdictions

Since PrimeXBT’s inception, services have been restricted to users or residents of a number of countries globally. PrimeXBT agrees to provide services subject to the client not being a user or a resident of a restricted country, which includes:

  • The United States of America (US Reportable Persons)

  • Japan

  • Canada

  • Cuba

  • Israel

  • Iran

  • New Zealand

  • Syria

  • North Korea

  • Sudan

  • United States of Minor Outlying Islands

  • America Samoa

  • Russian Federation

  • Myanmar

  • Saint Lucia

  • Puerto Rico

  • Guam

  • U.S. Virgin Islands

  • Northern Mariana Islands

Unrecognized or Partially Recognized Jurisdictions:

  • Crimea

  • Donetsk People's Republic

  • Gaza Strip

  • Zaporizhzhia and Kherson

  • Luhansk People's Republic

Access to PrimeXBT services does not necessarily mean that client activities through the service are legal under local laws, regulations, or directives associated with a client’s country of residence; therefore, it is crucial for every client to consult with legal and tax advisors in their region regarding eligibility to utilize such services.

Additionally, the PrimeXBT compliance department reserves the right to ask for additional documentation at any time while using PrimeXBT services, such as proof of address, ID forms, and more, depending on a variety of factors such as client activity or the total amount transacted.

In the result of our compliance team or any PrimeXBT team member discovering a user has provided misleading information about his or her residency, the user will immediately have their trading account restricted.

All existing users and potential clients must take the time to carefully read through PrimeXBT’s terms and conditions before agreeing to them.

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