In compliance with international financial regulations and sanctions laws, TradeStack maintains a list of jurisdictions from which we cannot process transactions.

We do not support transactions originating from, or connected to, these high-risk jurisdictions. Attempting to carry out such transactions may result in immediate action on your account.

Prohibited Countries & Regions

TradeStack does not process transactions to or from the following countries and regions:

• North Korea
• Cuba
• Syria
• Russia
• Belarus
• Crimea
• Donetsk
• Luhansk
• Venezuela
• Myanmar
• Zimbabwe
• Iran

Consequences of Violations

If you attempt to use TradeStack in violation of this policy, we may take one or more of the following actions:

• Immediate freezing or blocking of transactions and associated assets
• Suspension or permanent termination of your account
• Forfeiture of funds involved in prohibited transactions
• Reporting to relevant financial authorities or regulatory bodies
• Legal action where applicable

Why These Restrictions Exist

These restrictions are in place to comply with international sanctions programs and regulatory requirements, including those administered by:

• The United Nations (UN)
• The Office of Foreign Assets Control (OFAC)
• The European Union (EU)

TradeStack is committed to maintaining the integrity of the financial system and preventing the use of its platform for illegal activities, including money laundering and terrorism financing.

Important Notice

This list may be updated from time to time in line with changes to international sanctions and regulatory requirements.

Users are responsible for ensuring that their transactions comply with all applicable laws and this policy

Circumvention Warning

Any attempt to bypass these restrictions is strictly prohibited. This includes:

• Use of VPNs or proxy services
• Use of third-party or false accounts
• Attempts to disguise the origin of funds

Such actions will result in immediate account termination and may lead to forfeiture of assets.

Contact Us

If you have any questions regarding this policy, please contact:

By using TradeStack, you agree to comply with this Prohibited Jurisdictions & Transaction Restrictions Policy.