Restricted countries
GTC Global Ltd does not provide services to residents of certain jurisdictions due to regulatory, compliance, and risk management policies.
Prohibited countries
We do not open accounts for, or provide services to, residents of these countries.
- Democratic People's Republic of Korea
- Iran
- Myanmar
High risk countries
Residents of these countries are subject to enhanced due diligence and may not be accepted.
- Democratic Republic of Congo
- Haiti
- Iraq
- Kenya
- Kuwait
- Lao People's Democratic Republic
- Lebanon
- Monaco
- Nepal
- Papua New Guinea
- South Sudan
- Syria
- Venezuela
- Vietnam
- Virgin Islands (UK)
- Yemen
Service restriction
Our services are not offered to residents of these countries.
- Afghanistan
- Russia
- Ukraine
- Israel
- USA
- Australia
- Japan
Note:The above list applies specifically to services offered by GTC Global Ltd and GTC Global Trade Capital Co. Limited. Other entities within the GTC Financial Group may operate under different regulatory frameworks. Please refer to their respective websites for more details.
Not sure if you can join?
Contact our support team before applying and we'll confirm which GTC entity, if any, can serve your country of residence.