Restricted Jurisdictions

1 Introduction

This page explains where FFUNDED does not offer its Services and why. It forms part of the Terms of Service. Access to and use of FFUNDED is conditional on your not being a resident or national of, or located in, a restricted jurisdiction.

FFUNDED provides skill-based trading evaluations on simulated accounts. To operate responsibly and to meet its legal, regulatory, and sanctions obligations, FFUNDED restricts access from certain countries and territories.

2 Restricted Jurisdictions

FFUNDED does not offer its Services to residents or nationals of, or persons located in, the following jurisdictions:

Cuba, Iran, Iraq, Myanmar, North Korea, Poland, Russia, Sudan and United States of America.

This list is maintained as the single source of truth across our website, sign-up process, and compliance systems, and may be updated from time to time.

3 Additional Restrictions

In addition to the jurisdictions named above, FFUNDED does not offer its Services in, or to persons connected with:

• Any country or territory subject to comprehensive sanctions administered by the United States Office of Foreign Assets Control (OFAC).
• Any country or territory subject to comprehensive sanctions administered by the European Union.
• Any country or territory subject to comprehensive sanctions administered by the United Kingdom.
• Any country or territory subject to sanctions administered by the United Nations.
• Any jurisdiction identified by the Financial Action Task Force (FATF) as a high-risk jurisdiction subject to a call for action.
• Any other jurisdiction where offering or using our Services would be contrary to applicable law or regulation.

We may also decline or restrict access on an individual basis where required by law or by our risk-based controls.

4 Why These Restrictions Exist

These restrictions exist to help us comply with international sanctions regimes and anti-money-laundering standards, to reduce the risk of financial crime, and to avoid offering Services where doing so would be unlawful or inappropriate. They protect both FFUNDED and its customers.

5 Your Responsibility

By accessing or using FFUNDED, you represent and warrant that you are not a resident or national of, and are not located in, a restricted jurisdiction, and that your use of the Services does not breach any law that applies to you. You are responsible for knowing the laws of your own jurisdiction.

6 Circumvention Is Prohibited

You must not attempt to access or use FFUNDED from a restricted jurisdiction, or on behalf of a person in one, by any means. In particular, you must not use a VPN, proxy, false address, false identity documents, or any other method to conceal your true location or nationality. Circumvention is a serious breach of the Terms of Service.

7 Enforcement

We enforce these restrictions through our sign-up gate, identity verification, and ongoing compliance monitoring. Where we determine that an account has been opened or used from a restricted jurisdiction, or that these restrictions have been circumvented, we may suspend or terminate the account, void any simulated profits, and withhold any payout, in accordance with the Terms of Service, the AML Policy, and the KYC Policy.

8 Changes to This List

The list of restricted jurisdictions may change as sanctions, laws, and our risk assessment evolve. We may update it at any time without prior notice. The version published on this page is the current version, and it is your responsibility to review it.

9 Contact

If you have any questions regarding this page or your eligibility, please contact FFUNDED at [email protected].