In adherence to regulatory requirements and to maintain compliance with international sanctions, TopTier Trader has implemented restrictions on accessing and placing orders in certain countries. Effective immediately, traders are prohibited from engaging in transactions within the following regions under OFAC sanctions:
Afghanistan
Belarus
Burma
Cote d’Ivoire (Ivory Coast)
Cuba
Democratic Republic of the Congo
Iran
Iraq
Lebanon
Libya
Mali
North Korea
Russia
Somalia
Sudan
Syria
Venezuela
Yemen
As of Monday, February 12, 2024, TopTier Trader will no longer extend its services to residents of the following additional countries:
Vietnam
Egypt
Pakistan
Germany
India
Turkey
Romania
Kenya
Czech Republic
As of Thursday, August 22, 2024, TopTier Trader will no longer extend its services to residents of the following additional countries:
Nigeria
Ethiopia
This decision is prompted by irregular trading patterns observed within these jurisdictions. Please be advised that engaging in trading activities with these countries is strictly prohibited. Any such activity will result in immediate breach of our terms and forfeiture of profits without exception.
We appreciate your understanding and cooperation in upholding our commitment to compliance and ethical trading practices. TopTier Trader may consider reintroducing services to some or all of these countries at a future date, pending further review and regulatory approvals.