TX3 Funding aims to ensure a secure and compliant trading environment. As part of our regulatory compliance efforts, traders from certain countries are restricted from accessing our services. These restrictions are in place due to economic sanctions, compliance requirements, or internal risk assessments.
Restricted Countries Overview
The following countries are currently restricted from accessing TX3 Funding due to international sanctions, AML compliance, or heightened risks identified through our due diligence process:
A–C | D–K | L–S | S–Z |
Afghanistan | Democratic Republic of Congo | Lebanon | Serbia |
Albania | Ethiopia | Libya | Slovenia |
Belarus | Haiti | Mali | Somalia |
Bosnia and Herzegovina | Iran | Montenegro | South Africa |
Bulgaria | Iraq | Mozambique | South Sudan |
Burkina Faso | Jamaica | Namibia | Sudan and Darfur |
Burma/Myanmar | Kenya | Nigeria | Syria |
Croatia | Kosovo | North Korea | Tanzania |
Cuba | North Macedonia | Turkey | Ukraine |
| Pakistan | Philippines | Venezuela |
| Romania | Vietnam | Yemen |
| Russia | Senegal | Zimbabwe |
Why Are These Countries Restricted?
Economic Sanctions: Certain countries are under international sanctions, such as those imposed by the United Nations, the United States, or the European Union. TX3 Funding complies with these sanctions and therefore cannot provide services to individuals or entities residing in these regions.
AML Compliance: Anti-Money Laundering (AML) regulations are a critical part of our risk management framework. Some countries are considered high-risk for money laundering activities, and TX3 Funding has therefore implemented restrictions to mitigate these risks.
Regulatory and Compliance Requirements: In some cases, regulatory requirements or high levels of legal risk mean that we are unable to serve clients from certain jurisdictions. TX3 Funding aims to create a secure trading environment, and these restrictions are part of our commitment to maintaining compliance and mitigating risk.
How Does This Affect You?
Account Registration: Individuals residing in restricted countries are not allowed to register or trade on TX3 Funding's platform. Attempts to bypass these restrictions using VPNs or other methods will lead to account termination.
Payouts: Even if a trader successfully opens an account while traveling or residing temporarily outside of a restricted country, payouts will not be processed if the user’s residency status cannot be verified as being from an unrestricted country.
Maintaining Compliance
TX3 Funding continually reviews its restricted country list to stay aligned with international regulatory updates and compliance requirements. Our commitment to fair trading means adhering to these global standards to ensure the safety and security of our trading community.
If you have questions about whether your country is restricted or need further assistance, please reach out to [email protected].