At MVFunded, while we strive to provide opportunities to individuals worldwide, we regret to inform you that we are unable to accept individuals due to regulatory and compliance restrictions from countries listed on the OFAC, FATF lists inclusive of the following countries;
OFAC restricted Countries
Iran
North Korea
Syria
Regions of Ukraine: Crimea, Donetsk and Luhansk
Afghanistan
Belarus
Burma (Myanmar)
Central African Republic
China
Eritrea
Ethiopia
Haiti
Libya
Nicaragua
North Korea
Russia
Somalia
South Sudan
Sudan
Syria
Yemen
Zimbabwe
FATF Restricted Countries
Democratic peoples Republic of Korea (DPRK)
Iran
Myanmar
Bulgaria
Burkina Faso
Cameroon
Croatia
Democratic republic of Congo
Haiti
Kenya
Mali
Mozambique
Namibia
Nigeria
Philippines
Senegal
South Africa
South Sudan
Syria
Tanzania
Vietnam
Yemen
Additional Restricted Countries
Botswana
Philippines
Indonesia
Thailand
Taiwan
Hong Kong S.A.R
Cambodia
Singapore
Macao
Brunei Darussalam
Myanmar
Korea (The Republic of)
Pakistan
India
Aland Islands
American Samoa
Antarctica
Belgium
Bouvet island
British Indian Ocean territory
Congo
Cuba
French Southern Territories
Guam
Heard Island and Mcdonalds Islands
Laos
Lao Peoples Democratic Republic
Northern mariana Islands
Palestinian Territory Occupied
Puerto Rico
Saint Pierre and Miquelon
Saint - Barthelemy
Samoa
South Georgia
United States
United States Minor Outlying Islands
Vatican City State (Holy See)
Virgin Islands (US)
Wallis and Futuna Islands
Western Sahara
Sint Maarten (Dutch Part)
Furthermore, to ensure the integrity and security of our platform and comply with legal and regulatory obligations, individuals must meet certain eligibility criteria. This includes being of legal age to engage in trading activities in their respective jurisdictions. Additionally, traders are required to comply with Anti-Money Laundering protocols and verify their identity by submitting Know Your Customer (KYC) documents as part of our identity verification process. These documents may include government-issued identification, proof of address, and any other documents necessary to establish the trader's identity and comply with regulatory guidelines.
We place a high priority on maintaining a transparent and compliant evaluation environment for our team and all individuals, and these measures help us ensure the safety and security of our platform while adhering to legal and regulatory requirements.
**Our restricted country list is under constant review and is updated regularly**