BTSE does not provide services to:

Natural or legal persons, resident or established (respectively) in, or a citizen (where applicable) of:

Crimea and Sevastopol

Donetsk People's Republic

Kherson Oblast

Luhansk People’s Republic of Ukraine

Zaporizhzhia Oblast

Cuba

Iran

North Korea (Democratic People's Republic of Korea)

Syria / Syrian Arab Republic

Russia*

(altogether “Sanctioned Jurisdictions”).

* Remark: Russian citizens or residents include such persons trading on behalf of any legal persons, those who access our Services from the European Union (unless such customers are residents in the European Union or Switzerland), or dual citizens of the European Union or Switzerland and reside outside Russia. It also refers to legal persons located in, or established in, Russia, whose authorized persons access our Services from the European Union.

BTSE further prohibits the provision of services to 

Natural or legal persons, resident or established (respectively) in, or a citizen (where applicable) of:

Afghanistan

American Samoa

Belarus

Canada

Central African Republic

China

Congo (Democratic Republic of Congo)

Cote D'Ivoire (aka Ivory Coast)

Eritrea

Ethiopia

Guam

Iraq

Lebanon

Libya

Myanmar

New Zealand

Northern Marina Islands

Pakistan

Puerto Rico

Serbia

Seychelles

Singapore

Somalia

South Sudan

Sudan

Taiwan

United States of America

United States Virgin Islands

Venezuela

Yemen

(altogether “Restricted Jurisdictions”)

BTSE will reject or terminate any relationship with parties believed to be accessing services from a Sanctioned or Restricted Jurisdiction.