Restricted Countries

JBM Market ("JBM Market", "we", "our", or "us") is an online broker offering CFD trading accounts on forex, cryptocurrencies, metals, indices and commodities to retail clients. We assess every account application individually and comply with applicable anti-money laundering, counter-terrorist financing and sanctions laws. As a result, we do not open or maintain trading accounts for residents or citizens of certain jurisdictions, and our services are not directed at persons located there.

JBM Market does not accept account applications from, and does not provide trading services to, individuals who are residents or citizens of, or who are located in, the following jurisdictions:

• United States of America (USA)
• Cuba
• Iraq
• Myanmar
• North Korea
• Sudan

JBM Market services are not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to applicable law, regulation or sanctions, or where JBM Market would be required to hold a licence or authorisation that it does not hold. The information on this website does not constitute an offer or solicitation to any person in such a jurisdiction.

It is your responsibility to ensure that opening an account with, depositing funds with, and trading through JBM Market is lawful in the jurisdiction in which you are resident and from which you access our services. By registering for an account you confirm that you are not a resident or citizen of, and are not located in, a restricted jurisdiction, that you are not acting on behalf of any person in a restricted jurisdiction, and that you will notify us immediately if you relocate to one.

Any attempt to open or operate a JBM Market account from a restricted jurisdiction, including through the use of false identity or address documents, VPN or proxy services, or a nominee or third party, constitutes a material breach of our Client Terms and may result in:

• Immediate suspension or closure of the account
• Cancellation of open positions and reversal of trades entered into while in breach
• Forfeiture of any bonus, promotional credit or IB commission
• Withholding of funds pending a compliance review and, where required, verification of the lawful recipient
• Reporting of the activity to relevant authorities where required by law

JBM Market reserves the right to add, remove or modify the jurisdictions and restrictions described here at any time without prior notice, including in response to changes in sanctions regimes or our own risk appetite. Updates will become effective immediately upon publication on the JBM Market website. If your country of residence is added to the restricted list, we will notify you and allow a reasonable period to close open positions and withdraw your balance before your account is closed.

In addition to the jurisdictions above, JBM Market screens all applicants and clients, on onboarding and on an ongoing basis, against applicable sanctions lists (including, without limitation, OFAC, UN, EU and UK lists) and politically exposed person and adverse-media sources. We may decline, restrict, suspend or close the account of any individual or entity who appears on such a list, or who is connected to a sanctioned person or jurisdiction, regardless of country of residence.

Questions about account eligibility, your country of residence or sanctions compliance can be sent to [email protected]. We aim to respond within five business days.