Quick Answer β ETF Restricted Countries β Quick Reference
- β’ ETF has no static published list β restrictions flow from OFAC + Rise + Stripe
- β’ OFAC-sanctioned country residents/citizens cannot register at all
- β’ Rise must support your country or payouts will not process
- β’ Stripe must support your region or the initial purchase will fail
- β’ Same-household accounts are banned globally, regardless of country
Learned the hard way: I've studied every rule change Elite Trader Funding has made since their September 2025 overhaulβtrailing drawdown locks, the 35% loss rule, safety net mechanics, and the $25,000 payout cap. The details here come from cross-referencing their help center with real trader experiences and my own analysis.
The single most important rule at Elite Trader Funding is the trailing drawdown lockβonce your safety net is reached, your floor stops moving permanently. I broke it down in my complete rules overview. For the full picture, read my complete Elite Trader Funding review. For the absolute latest, check Elite Trader Funding's website or their help center.
Restricted countries at Elite Trader Funding are not determined by a static list that the firm publishes and updates. As of May 2026, Elite Trader Funding determines trader eligibility dynamically through three independent external frameworks: the OFAC sanctioned-countries list maintained by the U.S. Treasury, the Rise (Riseworks) supported-countries list that governs payout routing, and the Stripe supported-regions list that governs billing and checkout. A trader must clear all three gates simultaneously to register, purchase an evaluation, and eventually withdraw funded profits.
This structure is deliberate. Most prop firms maintain an internal list of restricted countries and update it manually when regulations change. ETF outsources that maintenance to three specialized providers, each of which handles its own compliance layer. The result is a country-eligibility model that updates continuously and automatically as OFAC, Rise, and Stripe change their own coverage, without ETF publishing a changelog. For traders in borderline regions, this means a country's eligibility status can shift without any visible announcement from ETF.
Understanding the framework matters most before purchasing. Evaluation fees are non-refundable at ETF, so a trader who buys an evaluation in a Stripe-supported country but discovers payouts are blocked by Rise has already spent money on an account they cannot monetize. Reading this guide and running the three-gate check in sequence takes less than ten minutes and eliminates that risk.
Paul has not personally tested ETF. All facts in this article are sourced from ETF's published help center, specifically the help article "Countries Restricted and Supported" at help.elitetraderfunding.com, cross-referenced against OFAC, Rise, and Stripe's own public documentation. PTV research only.
How ETF determines who can sign up (the OFAC + Rise + Stripe framework)
Elite Trader Funding's eligibility determination runs three independent checks in sequence, and a trader needs to pass all three to participate fully. The three checks are: OFAC sanctions (controls who can register), Rise country support (controls who can get paid), and Stripe region support (controls who can complete the initial purchase). Each operates independently, which means a trader can fail any single gate while clearing the other two.
As of May 2026, ETF's help center confirms the three-framework model explicitly. The firm does not maintain a separate internal country list and has no manual override process for the determinations made by OFAC, Rise, or Stripe. When any of the three providers blocks a trader, ETF's position is to comply with that provider's decision.
The logic behind the framework matters because it determines which gate a trader hits first. A trader from an OFAC-sanctioned country is blocked at registration before any payment is attempted. A trader from a Rise-unsupported country may complete registration and purchase but will be blocked at payout. A trader from a Stripe-unsupported region is blocked at checkout before the account is created. The failure point differs by gate, and the risk is different at each stage.
| Gate | Provider | Controls | Where failure occurs |
|---|---|---|---|
| Gate 1 | OFAC | Registration approval | At signup, before any payment |
| Gate 2 | Rise (Riseworks) | Payout processing | After passing evaluation, at withdrawal |
| Gate 3 | Stripe | Billing and checkout | At initial purchase |
The table above is the complete eligibility framework at Elite Trader Funding as of May 2026. There are no additional country-specific carve-outs documented in ETF's public help center beyond these three providers.
OFAC sanctioned countries list (the first gate)
The first eligibility gate at Elite Trader Funding is the Office of Foreign Assets Control (OFAC) sanctioned-countries list, maintained by the U.S. Department of the Treasury. As of May 2026, citizens or residents of OFAC-sanctioned countries cannot receive Elite Trader Funding account approval at registration. This is a U.S. legal compliance requirement, not a discretionary firm policy.
OFAC administers comprehensive sanctions programs against a set of countries, regimes, and individuals that changes with U.S. foreign policy. Historically, OFAC's comprehensive sanctions programs have covered countries including Iran, Cuba, North Korea, Syria, and specific regions under other programs (including portions of Russia under various executive orders). The OFAC list is not static. Countries can be added or removed, and the scope of sanctions within a country can shift based on changes in U.S. policy, international agreements, or executive orders.
Elite Trader Funding does not republish the OFAC list. Publishing a static copy would create a compliance risk if the list changed and ETF's copy lagged. Instead, ETF directs traders to check the official OFAC source directly. The U.S. Treasury maintains the current list of sanctioned jurisdictions and programs at its website, and traders should verify their country's status there before purchasing.
Two distinctions matter for traders in borderline situations. First, OFAC sanctions can apply based on citizenship, residency, or both, depending on the specific program in question. A citizen of an OFAC-sanctioned country who is physically located and tax-resident in a non-sanctioned country should contact ETF support before purchasing to confirm whether their circumstances satisfy ETF's compliance requirements. Second, OFAC's programs differ in scope. Some countries face comprehensive sanctions (all activity blocked) while others face narrower sectoral sanctions (specific industries or transaction types blocked). ETF's help center does not distinguish between these categories, the guidance is to treat OFAC status as the first verification step.
The practical takeaway is that traders from countries not on any OFAC sanctions list can treat the first gate as cleared and move to verifying Rise and Stripe. Traders from countries with any OFAC sanctions exposure should contact ETF support directly before purchasing an evaluation, because non-refundable fees apply.
Rise (Riseworks) supported countries (the second gate)
The second eligibility gate at Elite Trader Funding is Rise, the payout platform through which ETF processes all funded trader withdrawals. As of May 2026, Rise is the only payout method available on any ETF account type. If Rise does not support a trader's country, that trader cannot withdraw ETF profits regardless of whether they passed the evaluation, completed KYC, and compiled a payout history. There is no alternative withdrawal pathway.
Rise (riseworks.io) is a specialized global payments platform designed for contractor and freelancer payouts across international markets. It supports a wide range of countries, but coverage is not universal. Countries with restricted financial networks, limited banking infrastructure, or regulatory barriers to international payments may not appear on Rise's supported list. Rise publishes its own country coverage, and traders can verify directly at the Rise website before purchasing.
The Rise gate is the most consequential of the three, because it affects payouts rather than initial access. A trader who clears OFAC, purchases a subscription via Stripe, passes an evaluation, builds a funded account, and accumulates profits will not be able to withdraw until Rise releases those funds. If Rise does not support that trader's country, the evaluation fees are already spent and the profits are inaccessible. This is the failure mode that carries the highest financial cost.
ETF's 48-hour payout guarantee, which promises approval within two business days or a $1,000 bonus, includes an explicit carve-out: third-party delays, including Rise processing issues, are not covered by the guarantee. This means that even a trader in a Rise-supported country may experience delayed payouts if Rise encounters processing friction in their specific region. Traders in countries at the edge of Rise's coverage should factor this into their planning.
Rise handles KYC and payout routing as part of its onboarding process. The Rise sign-up procedure is separate from ETF's main KYC process (which uses SumSub). Traders who clear ETF's SumSub verification still need to complete Rise onboarding before the first payout. ETF's help center includes a specific guide for the Rise sign-up procedure at help.elitetraderfunding.com/help/rise-sign-up.
For payout strategy and the full mechanics of how ETF structures payout cycles, see the ETF payout strategy guide.
Stripe supported regions (the third gate)
The third eligibility gate at Elite Trader Funding is Stripe, the payment processor that handles evaluation subscriptions, account purchases, and all billing on the platform. As of May 2026, if Stripe does not process payments in a trader's region, the checkout step will fail and no ETF account can be created. This gate blocks access before any evaluation begins.
Stripe supports payment processing in most major markets globally, with broad coverage across North America, Europe, Asia-Pacific, and Latin America. However, Stripe does not operate in every country. Jurisdictions with restricted international financial flows, limited card-network access, or regulatory barriers to foreign payment processors may not appear on Stripe's supported list. Stripe maintains its own public documentation on global availability at stripe.com/global.
The Stripe gate is the most straightforward to verify before purchasing. If Stripe operates in a trader's country, the checkout process will function and the ETF account will be created. If it does not, the purchase will fail at the payment step. There are no partial failure modes here, Stripe either supports the region or it does not.
One practical consideration: Stripe's coverage applies to the billing country associated with a trader's payment method, not necessarily the trader's physical location. A trader using a card issued by a bank in a Stripe-supported country may complete checkout even if they are temporarily located elsewhere. ETF's terms govern what counts as a trader's country for compliance purposes, and traders in complex residency situations should verify with ETF support rather than assume checkout success equals full eligibility.
For the full KYC process at ETF, which interacts with both the Stripe billing step and the Rise payout step, see the ETF KYC guide.
Why ETF uses external frameworks instead of a published list
Elite Trader Funding's decision to delegate country-eligibility determination to OFAC, Rise, and Stripe rather than maintaining a published internal list follows three operational logics. Understanding them helps traders predict how the system behaves over time.
The first reason is that regulatory lists change frequently. OFAC updates its sanctions programs through executive orders, UN resolutions, and bilateral agreements, sometimes with 24-hour notice. Rise and Stripe expand and contract their country coverage as they build local banking relationships and navigate regional regulations. A prop firm that maintains its own static list faces a compliance lag every time any of those external lists changes. By delegating to the authoritative sources directly, ETF's effective eligibility list stays current automatically.
The second reason is that specialized compliance providers carry deeper regulatory competence than a trading firm. OFAC sanctions law is a specialized area of U.S. export control and financial regulation. Rise is purpose-built for international contractor payouts and maintains dedicated compliance teams. Stripe has a global legal infrastructure for payment regulations. Outsourcing each gate to the provider best positioned to manage its own compliance area reduces ETF's regulatory exposure and gives traders a more reliable check than an internal list that would require ETF's legal team to maintain.
The third reason is reduced administrative overhead. Maintaining, updating, and communicating a proprietary country list requires ongoing legal review, customer communication when a country is added or removed, and customer-service capacity to handle disputes. The three-provider model moves that overhead to OFAC, Rise, and Stripe, allowing ETF to reference those providers' own published guidance rather than fielding individual eligibility queries through support.
The practical consequence for traders is that country eligibility at ETF is more dynamic than at firms with static published lists, but also more authoritative. A trader can verify their own eligibility directly against primary sources rather than relying on ETF's list to be current.
How to check eligibility before signing up
Verifying eligibility at Elite Trader Funding before purchasing takes three sequential steps, each checking one gate against a primary source. As of May 2026, ETF's help center recommends completing this verification before any purchase to avoid non-refundable evaluation fees in an ineligible jurisdiction.
Step 1: OFAC status. Go to the U.S. Treasury OFAC website at ofac.treas.gov. Review the current list of sanctioned countries and programs. Verify that your country of citizenship and country of residence do not appear under comprehensive sanctions programs. If your country appears under any OFAC program, contact ETF support before purchasing to discuss your specific situation, because some programs are sectoral rather than comprehensive.
Step 2: Rise coverage. Go to riseworks.io and check whether your country appears on Rise's supported-countries list. If Rise does not list your country, payouts from any ETF account will not be processable. Do not purchase an evaluation if your country is absent from Rise's coverage, because ETF has no alternative payout method.
Step 3: Stripe coverage. Go to stripe.com/global and verify that your country and payment method are supported for standard card processing. If Stripe does not support your region, the checkout step will fail before an account is created.
If all three gates clear, your country meets the current ETF eligibility requirements and you can proceed to purchase. If any gate is unclear or borderline, contact ETF's support team at help.elitetraderfunding.com before completing a transaction. ETF support cannot guarantee eligibility but can advise based on their current understanding of the three providers' coverage.
Note that verification today does not guarantee eligibility in the future. All three providers update their own coverage independently. A country that is eligible in May 2026 could fall outside Rise's coverage if Rise adjusts its operations in that region. Traders who take a break from trading should re-verify eligibility before returning, particularly if six months or more have passed.
Household policy applies regardless of country
Elite Trader Funding's household policy is a separate eligibility constraint that applies to every country, including countries that fully clear all three eligibility gates. As of May 2026, ETF strictly prohibits two or more people who share a residential address from holding ETF accounts simultaneously. The policy applies globally, with no country-specific exceptions documented in the help center.
ETF's policy, which has been in effect since March 20, 2024, is among the strictest household restrictions in the futures prop firm industry. The prohibition covers family members, roommates, and any other co-residents who share a single address. It does not matter whether the accounts are in different names, use different email addresses, or trade on different plan types. If the residential address matches, the policy is violated.
The consequences documented in ETF's help center are severe. ETF will immediately suspend or terminate all accounts linked to the same household, forfeit any funds in those accounts, and may pursue legal action. There is no warning step, no grace period, and no documented reinstatement path once a household violation is identified.
The practical implication for traders with family members or housemates who also trade is clear: ETF requires each trader in the household to choose a different prop firm if they want to remain in compliance. Running two ETF accounts at the same address, even under fully separate identities, violates the policy and risks the termination of both accounts.
For the full KYC policy, including how ETF links accounts to residential addresses through the SumSub verification process, see the ETF KYC guide.
What happens if your country becomes restricted post-signup
Country eligibility at Elite Trader Funding is not permanently locked at the time of account creation. As of May 2026, if a trader's country is added to OFAC sanctions, removed from Rise's coverage, or removed from Stripe's supported regions after an account is already active, that account's ability to function is affected by the change.
The most likely scenario is a Rise coverage withdrawal. If Rise stops supporting a trader's country, payouts that were processing normally will stop processing. ETF routes all funded-account payouts through Rise with no alternative, so a Rise coverage gap means payouts freeze regardless of the trader's evaluation status, ATD count, or compliance history with ETF's rules. The 48-hour payout guarantee does not cover third-party provider issues, which explicitly includes Rise processing delays or coverage changes.
In the case of an OFAC addition, the consequences are more immediate. OFAC sanctions are a U.S. legal compliance matter, and ETF's documented position is that it cannot override compliance requirements from any of its three eligibility providers. An account linked to an OFAC-newly-sanctioned country would likely face suspension, and ETF's terms give the firm discretion to close accounts that fall outside compliance requirements.
ETF's recommended course of action in all post-signup country-eligibility changes is to contact support directly at help.elitetraderfunding.com. ETF support can advise on the current status of a trader's account and what options, if any, are available. There is no documented self-service path for resolving a post-signup country restriction.
Traders who anticipate potential eligibility changes, for example those who are in the process of relocating internationally or who trade from countries with complex geopolitical situations, should monitor their OFAC, Rise, and Stripe status on an ongoing basis rather than treating the eligibility check as a one-time exercise.
Common questions about specific regions
Traders from specific regions frequently ask whether their country is eligible for Elite Trader Funding. The honest answer is that PTV cannot confirm individual country eligibility in this article, because the three eligibility gates all update independently and any list published here would be stale before the month ends.
What PTV can confirm is the verification path. For any specific country, the three-step check described above (OFAC at ofac.treas.gov, Rise at riseworks.io, Stripe at stripe.com/global) provides the current, authoritative answer. Each of those primary sources is more reliable than any third-party summary, including this one.
A few general observations that apply across regions, drawn from the documented framework:
Traders in Western Europe, most of North America (excluding OFAC-listed jurisdictions), and major Asia-Pacific markets generally clear all three gates without difficulty. Rise and Stripe both operate broadly in these regions, and few Western European or major Asia-Pacific nations are on OFAC sanctions programs.
Traders in Latin America, Southeast Asia, and parts of Africa face more variable outcomes. Stripe's coverage in these regions is expanding but uneven, and Rise's payout coverage similarly varies. Traders in these regions should give particular attention to the Rise verification step, because the Rise gate is the most frequent failure point for traders who successfully complete registration.
Traders in regions adjacent to OFAC-sanctioned countries, such as those bordering Iran, Cuba, North Korea, or Syria, or those operating in regions subject to Russia-related executive orders, should treat the OFAC check as the first priority and consult ETF support directly before purchasing if any ambiguity exists.
For questions about specific countries not answered by the three-gate check, ETF support is the correct contact point. The help center is at help.elitetraderfunding.com and ETF's documented response to country-eligibility queries is to provide guidance based on the current state of all three providers.
For the full ETF rules framework that applies once a trader is registered and funded, see the ETF rules overview. For the legitimacy review that covers ETF's regulatory standing and trader protections, see the ETF legitimacy guide.
The bottom line
Elite Trader Funding is eligible for traders in most major global markets, but eligibility is not determined by a single published list. The three-gate framework (OFAC, Rise, Stripe) means that a trader's effective access depends on three external providers, each of which updates independently and without notice to ETF. For most traders in Western Europe, North America outside OFAC-sanctioned jurisdictions, and major Asia-Pacific markets, all three gates will clear without issue. For traders in regions with restricted financial networks, limited international payment access, or geopolitical complexity, the Rise gate is the most frequent point of failure, because it controls payout routing on an account that may otherwise be fully functional.
ETF is the wrong choice for any trader who cannot verify Rise payout support for their country before purchasing. Evaluation fees are non-refundable, and there is no alternative payout path outside Rise on any ETF account as of May 2026. Run the three-gate check, confirm all three sources directly, and then purchase. For the full account lineup and evaluation structure that applies once eligibility is confirmed, see the ETF account types guide and the Elite Trader Funding main review.
Frequently Asked Questions
Does Elite Trader Funding publish a list of restricted countries?
No. Elite Trader Funding does not publish a static country list. Country eligibility is determined dynamically by three external frameworks: the OFAC sanctioned-countries list, the Rise (Riseworks) supported-countries list, and the Stripe supported-regions list. Because all three update independently, ETF's effective restricted-country set changes over time without a formal announcement.
Which countries are on the OFAC list that blocks ETF access?
ETF does not republish the OFAC list. The U.S. Treasury's OFAC program maintains comprehensive sanctions against countries including Iran, Cuba, North Korea, Syria, and parts of Russia under various executive orders. The list changes with U.S. foreign policy. Traders should verify their own country status directly at the U.S. Treasury OFAC website (ofac.treas.gov) before purchasing an ETF evaluation.
What is Rise (Riseworks) and why does it affect my ETF eligibility?
Rise is the payout platform that Elite Trader Funding uses to pay all funded trader withdrawals. If Rise does not support payouts in a trader's country, that trader cannot withdraw ETF profits even if they passed the evaluation and completed KYC. Rise eligibility is independent of OFAC status and must be checked separately at riseworks.io.
Why does Stripe affect whether I can sign up for Elite Trader Funding?
Stripe is Elite Trader Funding's payment processor for evaluation subscriptions and account purchases. If Stripe does not support card processing in a trader's country or region, the initial purchase will fail at checkout before the account is ever created. Stripe's supported regions list is available at stripe.com/global.
Can I sign up for Elite Trader Funding if my country is not on the OFAC list but Rise doesn't support it?
A trader in a non-OFAC country where Rise does not operate may be able to complete registration and purchase but will not be able to withdraw any payouts. Elite Trader Funding routes all funded-account payouts through Rise exclusively. No payout method is available outside of Rise on any ETF account as of May 2026.
What happens to my ETF account if my country becomes sanctioned after I sign up?
If a trader's country is added to OFAC sanctions or loses Rise/Stripe support after account creation, payouts may freeze and the account may be closed at ETF's discretion. ETF's documented policy is to comply with third-party provider decisions, which means ETF cannot override a Rise or Stripe restriction. Traders in this situation should contact ETF support immediately.
Does ETF distinguish between citizenship and residency for country eligibility?
Elite Trader Funding's help center states that restrictions apply to citizens or residents of OFAC-sanctioned countries. A trader who is a citizen of an OFAC-sanctioned country but resides elsewhere should contact ETF support directly before purchasing, as individual circumstances may affect the outcome. ETF cannot override OFAC compliance requirements.
Can two people from the same country but different households both sign up at ETF?
Yes, two traders from the same country but different household addresses can each hold ETF accounts, provided their country clears all three eligibility gates (OFAC, Rise, Stripe). The household restriction at ETF applies to individuals sharing a single residential address, not to country-level access.
What is ETF's household policy and does it apply in every country?
Elite Trader Funding prohibits any two people who share a residential address from holding ETF accounts simultaneously. This policy applies globally, regardless of country. Violation results in immediate termination of all linked accounts, forfeiture of funds, and possible legal action. The policy has been in effect since March 20, 2024.
How do I check my eligibility before buying an Elite Trader Funding evaluation?
Check three things before purchasing: verify your country is not on the OFAC sanctions list at ofac.treas.gov, confirm your country is supported by Rise at riseworks.io, and confirm your region supports Stripe payments at stripe.com/global. If any gate is unclear, contact ETF support via help.elitetraderfunding.com before completing a purchase.
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