Restricted Jurisdictions

Restricted Jurisdictions
Since PrimeXBT’s inception, services have been restricted to residents of a number of countries globally. PrimeXBT agrees to provide services subject to the client not being a resident of a restricted country, which includes:
United States of America
Canada
Japan
France
Algeria
Ecuador
Iran
Syria
North Korea
Sudan
United States Minor Outlying Islands
American Samoa
Russian Federation
Israel
Saint Vincent and The Grenadines
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.

IP Address Checks
To ensure compliance with PrimeXBT Terms of service, we have implemented a procedure where every customer must confirm their country of residence at the time of user registration and before further use of PrimeXBT services.
IP checking was also implemented, so anytime an IP address doesn’t match the country originally selected, the user will receive an additional warning requesting confirmation of residency. Once the user confirms, an email confirmation with a timestamp of the user’s selection will be sent to the user’s supplied email address.
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.

Policies - Previous

AML (Anti-Money Laundering) Policy

Next - Security

Security Measures

Last modified 2mo ago

Copy link

Contents

Restricted Jurisdictions

IP Address Checks