In conjunction to the Terms and Conditions provided by Finalto (BVI) Limited (“FINALTO BVI”) or the “Company”, operating under the brand name ‘MARKETS.COM’, the Company reserves the right and is entitled to at any time, and upon its sole discretion, to restrict offering its services to certain jurisdictions and consider them as banned countries in terms of engagement with the potential clients (the “Banned Jurisdictions”).
Afghanistan, Åland Islands, American Samoa, Armenia, Bahrain, Barbados, Belarus, Belgium, Belize Bonaire, Sint Eustatius and Saba, Bouvet Island, British Indian Ocean Territory, Cambodia, Cameroon, Canada, China, Christmas Island, Cocos (Keeling) Islands, Congo (Democratic Republic of the), Cook Islands, Czech Republic, Egypt, Faroe Islands, French Guiana, Gibraltar, Guadeloupe, Guam, Guernsey, Guinea, Haiti, Heard Island and McDonald Islands, Holy See, Hong Kong, India, Indonesia, Iran (Islamic Republic of), Iraq, Israel, Japan, Jordan, Kazakhstan, Kenya, Kuwait, Lebanon, Libya, Macao, Malaysia, Mali, Marshall Islands, Mauritius, Mayotte, Micronesia (Federated States of), Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Netherlands Antilles, New Zealand, Niger, Nigeria, Niue, North Korea (Democratic People's Republic of Korea), Northern Mariana Islands, Oman, Pakistan, Palestine, State of, Panama, Philippines, Puerto Rico, Qatar, Réunion, Russia, Saint Barthélemy, Saint Helena, Ascension and Tristan da Cunha, Saint Martin (French part), Saint Pierre and Miquelon, Samoa, Saudi Arabia, Serbia, Singapore, Solomon Islands, Somalia, South Sudan, Sri Lanka, Svalbard and Jan Mayen, Syrian Arab Republic, Taiwan, Tanzania, Tokelau, Tunisia, Turkey, Tuvalu, Ukraine, United Arab Emirates, United Kingdom, United States Minor Outlying Islands, United States of America, VietNam, Virgin Islands (British), Virgin Islands (US), Wallis and Futuna, Yemen.
The aforementioned list of countries is subject to alteration at any time that the Company deems proper in its sole and absolute discretion without any prior notice.
For any enquiries as to this list, customers may contact the Company’s customer support for an updated list of banned countries support@markets.com or +12845680155.
Disclaimer: This Document on List of Banned/Prohibited Jurisdictions is effective from 30 October 2024 and shall remain effective until a more recent version is released. Finalto BVI Ltd reserves the right to amend or supplement this Document at any time. This Document does not replace our Investment Services Agreement (Terms and Conditions of Trading) which we ask that you read carefully before you enter into any trading.
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