✈️ Travel with Caution
At TopTier Trader, we strictly enforce regional trading restrictions to comply with regulatory and risk policies. If you plan to travel, please read the following carefully:
🌐 Travel Scenario | ✅ / ❌ Allowed to Trade? | 🔎 Action Required |
Traveling to a country not on our restricted list | ✅ Yes | You may continue trading without notifying us. |
Traveling to a country on our restricted list | ❌ No | You must notify us via email and pause all trading while in that country. |
🚨 What Happens If You Don’t Comply?
If an IP address from a restricted country is detected on your account:
Your account will be permanently banned.
You will become ineligible for any funded accounts or payouts.
This applies regardless of KYC approval or previous activity from an unrestricted region.
📬 What Should You Do If You're Traveling?
If you're planning travel to a restricted region:
Do not trade while in the restricted country.
Email us in advance at [email protected] with your travel details.
Resume trading only after returning to an approved country.
✅ Stay Safe, Stay Eligible
Your trading access depends on your location, not just your KYC approval.
Help us protect your account by following the Travel Rule and avoiding unintended violations.