Quick Answer — Tradeify Crypto Restricted Countries — Quick Answer
- • ~60 countries restricted based on OFAC sanctions, AML rules, and local financial laws
- • Restriction is based on country of residency — not citizenship, not current location
- • Confirmed restricted: North Korea, Iran, Syria, Cuba, Crimea, Donetsk, Luhansk, Russia (payment processing)
- • 160+ countries are open, including the United States
- • Full list lives at help.tradeifycrypto.co/en/articles/13729786-restricted-countries
- • VPN or address spoofing does not help — Rise KYC will fail at first payout
The 6% trailing EOD drawdown plus 3% daily limit is what ends most Tradeify Crypto evaluations — and the lack of any consistency rule in evaluation is the single biggest differentiator vs Breakout and HyroTrader. Full breakdown in my Tradeify Crypto rules guide, or read my complete Tradeify Crypto review. Sign up at Tradeify Crypto with code HIPROPTRA or check the Help Center.
Tradeify Crypto restricts roughly 60 countries from signing up for or funding accounts on its platform. The restrictions are based on US OFAC sanctions, anti-money-laundering compliance requirements, and local financial regulations in the trader's home country. More than 160 countries remain open, including the United States. The restriction applies to country of residency, not citizenship, not current location, and not IP address.
Tradeify Crypto launched in February 2026 as the crypto-perpetuals arm of Tradeify Holdings Corp., a Florida-incorporated entity. Florida incorporation means the firm operates under US jurisdiction and is legally bound by OFAC. That is the structural reason roughly 60 countries are on the restricted list: OFAC prohibits US-incorporated entities from providing financial services to residents of designated sanctioned regions. The firm did not choose those restrictions arbitrarily, they are a legal compliance requirement. Additional countries beyond the OFAC core may appear on the list due to anti-money-laundering rules or local financial law in particular jurisdictions.
Every fact in this article is sourced from the Tradeify Crypto help center at help.tradeifycrypto.co and from the public US OFAC sanctions framework. Where specifics beyond the confirmed list are needed, the article refers directly to the Tradeify Crypto help center article at `help.tradeifycrypto.co/en/articles/13729786-restricted-countries`, that page is the single authoritative source maintained by the firm and updated as sanctions change. No country names beyond those confirmed in the help center are listed here, and no guesses are made about borderline cases.
Which countries are confirmed restricted on Tradeify Crypto?
As of May 2026, the confirmed restricted countries and regions on Tradeify Crypto are: North Korea, Iran, Syria, Cuba, and the Crimea, Donetsk, and Luhansk regions of Ukraine. Russia is functionally restricted because payment processing through Rise, Tradeify Crypto's payout and KYC processor, is blocked by sanctions infrastructure, even if it does not appear by name as a simple list entry.
These seven entries represent the OFAC core: the US government has designated each of these territories or governments under programs including DPRK sanctions (North Korea), ITSR (Iran), Syria sanctions, Cuba sanctions, and the Ukraine-related OFAC programs covering Crimea, Donetsk, and Luhansk. Any US-incorporated entity that accepts payments from, or processes payments to, residents of these territories is in breach of federal law regardless of its intent or stated business purpose.
The full restricted list covers roughly 60 countries in total. That additional group, beyond the seven confirmed above, is published at the Tradeify Crypto help center at `help.tradeifycrypto.co/en/articles/13729786-restricted-countries`. The list can expand or contract as OFAC updates its designations or as Tradeify Crypto's legal and compliance team responds to new regulatory guidance. Checking the live help center page before purchasing is the only reliable way to verify current status.
Why does Tradeify Crypto restrict these countries?
Tradeify Crypto restricts these countries for three overlapping legal reasons: US OFAC sanctions, AML rules, and local financial regulations.
US OFAC sanctions are the primary driver. The Office of Foreign Assets Control is the US Treasury division that administers and enforces economic and trade sanctions. Tradeify Holdings Corp., incorporated in Florida, is a US person under OFAC rules. That status means it is legally prohibited from providing services to residents of OFAC-designated countries and regions, the core seven listed above, regardless of whether those residents hold crypto accounts elsewhere or have no restrictions under their own country's laws.
Anti-money-laundering rules add a second layer. Tradeify Crypto uses Rise for KYC and payout processing. Rise operates under its own AML obligations. A country that appears on the Financial Action Task Force's high-risk or under-monitoring lists, even if not formally on the US OFAC SDN list, may trigger Rise's compliance filters, which then blocks KYC completion for residents of that country. This is why the restricted list can include countries that are not under full OFAC sanctions programs.
Local financial regulations form a third layer. Some jurisdictions prohibit their own residents from participating in foreign financial instruments or prop-trading structures, meaning residents of those countries cannot legally sign up even if Tradeify Crypto would otherwise accept them. These local-law restrictions are the least predictable and can change with minimal advance notice.
The combination of all three layers produces the ~60-country list. The OFAC core is the most stable and predictable part. The AML and local-law additions can shift. That is why the help center article is the canonical reference rather than any static list.
Is the restriction residency-based or citizenship-based?
Tradeify Crypto's country restriction is based on country of residency, not citizenship. Permanent home address determines eligibility, not which passport a trader carries.
This distinction matters in several real scenarios:
Scenario 1, Dual citizen, restricted home country: A trader who holds citizenship in both Germany (open) and Iran (restricted) but permanently lives in Iran is not eligible. The restriction applies because Iran is the permanent home. German citizenship does not override Iranian residency.
Scenario 2, Dual citizen, open home country: A trader who holds citizenship in Iran (restricted) and Germany (open) and permanently lives in Germany is eligible based on the policy as documented. The permanent address is in Germany. German residency makes the trader eligible; Iranian citizenship does not remove that eligibility. KYC will require proof of the German permanent address.
Scenario 3, Relocation from restricted to open country: A trader who previously lived in a restricted country but has permanently relocated to an open country may be eligible once the relocation is complete and documentable. Residency at the time of KYC submission is what matters. The trader would need to provide documentation showing their current permanent address in the open country when submitting Rise KYC.
Scenario 4, Traveling through a restricted country: A trader whose permanent home is in an open country but who is temporarily traveling in a restricted country remains eligible. Temporary location is not residency. However, some sanctioned-country IP addresses may trigger infrastructure-level blocking outside of Tradeify Crypto's direct control, and the trader may find platform access difficult from within certain restricted jurisdictions.
The key concept throughout: residency means the permanent home address, not citizenship, not mailing address, not current GPS location. Rise will verify permanent address through government-issued documents at KYC.
Does Tradeify Crypto accept US traders?
Yes. The United States is open on Tradeify Crypto as of May 2026.
US traders can sign up, purchase an evaluation, trade the 1-Step, 2-Step, or Instant Funding paths, and request payouts through Rise without restriction. This is worth noting explicitly because several competing crypto-prop firms exclude US traders due to their own jurisdictional decisions or the regulatory complexity of serving US persons in the crypto space.
The comparison is direct: Mubite excludes US traders. Tradeify Crypto does not. For a US-based trader evaluating crypto-prop options, this is a meaningful filter: Tradeify Crypto, Breakout, and HyroTrader each accept or appear to accept US traders, but their specific terms should be verified before purchase.
Tradeify Crypto being Florida-incorporated, and therefore operating within the US regulatory framework, is likely the mechanism that allows it to serve US traders while OFAC-restriction enforcement handles the other side of the compliance picture. The firm is not offering an offshore workaround; it is operating under US law and restricting OFAC-designated countries accordingly.
How does the VPN or address-spoofing scenario actually play out?
VPN access does not change country of residency. The enforcement point is not IP-based registration, it is Rise KYC at first payout.
Here is the practical sequence for a trader in a restricted country who attempts to use a VPN:
- Trader uses a VPN to mask IP address and creates a Tradeify Crypto account.
- Trader pays the evaluation fee (one-time, processed at checkout, the VPN may allow this step to complete).
- Trader completes the evaluation and receives a funded account.
- Trader requests a payout.
- Rise triggers KYC at the first withdrawal request.
- Rise requires government-issued identity documents and proof of permanent address.
- Documents show the restricted country as the permanent home.
- KYC fails. Payout is refused. Account is suspended under terms-of-service violation.
The result is that the trader has paid an evaluation fee, done the work, passed the eval, but cannot collect any funds. The risk is entirely on the trader, not on Tradeify Crypto.
Beyond the practical outcome, attempting to misrepresent residency to bypass OFAC sanctions can carry legal consequences for the individual under their own jurisdiction's laws, separate from the account terms violation. Residents of sanctioned countries are generally prohibited by their own governments' laws or by OFAC's reach from engaging in transactions with US entities in the first place.
The only functional path for a trader in a restricted country who wants to access Tradeify Crypto is to permanently relocate to an open country, establish verifiable residency there, and then apply with documentation of the new permanent address.
How does Tradeify Crypto's restriction policy compare to Breakout and HyroTrader?
All three platforms, Tradeify Crypto, Breakout, and HyroTrader, restrict OFAC-sanctioned countries, because any platform with US connections or US-based payment infrastructure must comply with OFAC rules.
| Attribute | Tradeify Crypto | Breakout | HyroTrader |
|---|---|---|---|
| US traders accepted | Yes | Yes | Verify at signup |
| OFAC core restricted | Yes | Yes | Yes |
| Full restricted list public | Yes (help center) | Verify at signup | |
| Restriction basis | Residency | ||
| Payout processor | Rise (US) | USDC ERC-20 |
The table above uses only confirmed data. Where Breakout and HyroTrader's exact policy language is not publicly documented in detail, the cell is noted accordingly.
The structural comparison that matters most: Tradeify Crypto publishes its full restricted-country list in a dedicated help center article, which makes pre-purchase verification straightforward. A trader can check the list before paying. Breakout's restriction documentation is less clearly organized in a single list as of May 2026, traders should check Breakout's terms and support channel to confirm their country before purchasing.
The core OFAC overlap means that a trader restricted on Tradeify Crypto due to OFAC sanctions will be equally restricted on every other US-connected or Western-regulated crypto-prop platform, because the legal obligation applies to the platform, not to one firm's policy choice.
Pre-purchase verification checklist
Before purchasing a Tradeify Crypto evaluation, any trader uncertain about their country's status should run through the following steps:
Step 1, Check the live help center list. Visit `help.tradeifycrypto.co/en/articles/13729786-restricted-countries` and confirm your permanent country of residence does not appear. This is the only authoritative list; anything else, including articles like this one, may be out of date as OFAC designations change.
Step 2, Confirm your permanent address, not your current location. If you are traveling, verify that your permanent home country (the one on your government ID and proof-of-address documents) is not on the restricted list, not the country you are currently in.
Step 3, Consider your KYC documents. Ensure you have current government-issued photo ID and proof of address (utility bill, bank statement, or equivalent) showing your permanent home address in an open country. Rise will ask for these at first payout, and the documents need to be current.
Step 4, Contact support if your country is borderline. Tradeify Crypto support is available on Discord and through the help center chat. If your country sits in an ambiguous zone, not OFAC-sanctioned but potentially under AML scrutiny, a direct support inquiry before purchase is more reliable than interpreting the list at face value.
Step 5, Do not rely on a VPN as a workaround. As explained above, VPN access does not change residency. The KYC step will surface the actual permanent address regardless of IP masking.
This checklist applies equally to the 1-Step, 2-Step, and Instant Funding paths. The restriction is account-level, path choice does not affect country eligibility.
The bottom line
Tradeify Crypto's restricted-country policy is a compliance requirement that comes directly from the firm's Florida incorporation and its use of Rise as a US-regulated payout processor. Roughly 60 countries are restricted, with the OFAC core, North Korea, Iran, Syria, Cuba, Crimea, Donetsk, Luhansk, and functionally Russia, representing the most definite cases. The complete list is at the help center.
The policy is a good fit for traders in the US and across most of Europe, Asia-Pacific, Latin America, and the Middle East who are not in an OFAC-sanctioned territory. It is not a workable path for residents of the confirmed restricted countries, and VPN attempts will result in lost evaluation fees when Rise's KYC fails at payout time. US traders specifically benefit from Tradeify Crypto being one of the few crypto-prop platforms that explicitly accepts them, in contrast to some competitors that close the US market entirely. If your country is open and your documents match your permanent address, the country restriction creates no obstacle.
Frequently Asked Questions
How many countries does Tradeify Crypto restrict?
Tradeify Crypto restricts roughly 60 countries as of May 2026. The restrictions are based on US OFAC sanctions, anti-money-laundering compliance requirements, and local financial regulations. More than 160 countries remain open. The full list is published in the Tradeify Crypto help center at help.tradeifycrypto.co/en/articles/13729786-restricted-countries.
Is the Tradeify Crypto restriction based on citizenship or residency?
Tradeify Crypto's restriction is based on country of residency, not citizenship. Permanent home address determines eligibility. A trader who holds dual citizenship but resides in a restricted country cannot sign up. A trader who holds citizenship in a restricted country but lives permanently in an open country is eligible, provided they submit documentation of their actual residence when Rise requests KYC at first payout.
Is the United States restricted on Tradeify Crypto?
No. The United States is open on Tradeify Crypto as of May 2026. US-based traders can sign up, fund accounts, and request payouts. This contrasts with some other crypto-prop firms, for example Mubite excludes US traders, making Tradeify Crypto one of the few crypto-prop platforms accessible to US residents in the current regulatory environment.
Which countries are confirmed restricted on Tradeify Crypto?
The confirmed restricted countries and regions on Tradeify Crypto as of May 2026 are: North Korea, Iran, Syria, Cuba, and the Crimea, Donetsk, and Luhansk regions of Ukraine. Russia is functionally restricted because payment processing through Rise is blocked by sanctions infrastructure. The complete list of all ~60 restricted countries is at help.tradeifycrypto.co/en/articles/13729786-restricted-countries.
Why does Tradeify Crypto restrict these countries?
Tradeify Crypto is incorporated through Tradeify Holdings Corp. in Florida and is therefore subject to US OFAC sanctions. OFAC prohibits US persons and US-incorporated entities from conducting financial transactions with residents of designated sanctioned countries and regions, including North Korea, Iran, Syria, Cuba, and the Crimea, Donetsk, and Luhansk territories. Additional restrictions come from anti-money-laundering rules and local financial laws in certain jurisdictions.
Can I use a VPN to access Tradeify Crypto from a restricted country?
No. A VPN masks an IP address but does not change country of residency. Tradeify Crypto's payout processor, Rise, performs KYC verification before the first withdrawal. Rise requires government-issued identity documents and proof of address. If those documents show residency in a restricted country, the payout will be refused and the account suspended. Attempting to misrepresent residency at KYC is a violation of account terms and can result in permanent disqualification and forfeiture of any balance.
What happens if I move from a restricted country to an open one?
If a trader relocates permanently from a restricted country to an open country, they may become eligible to sign up on Tradeify Crypto. The key word is permanently, residency is defined as the trader's permanent home address, not a temporary stay. The trader would need to provide documentation showing their new permanent address when submitting KYC through Rise. Signing up with a temporary or forwarding address to work around a restriction period is a terms violation.
Can I sign up if I am a dual citizen of a restricted and an open country?
Tradeify Crypto's restriction policy is residency-based, not citizenship-based. A dual citizen who permanently resides in an open country is eligible based on the rules as stated. The determining factor at KYC is the permanent home address on the identity documents, not the nationality printed on a passport. If a trader permanently lives in the open country, the second citizenship in a restricted country does not trigger the restriction.
I am traveling in a restricted country, can I still trade my Tradeify Crypto account?
Current location is not the same as country of residency. If a trader's permanent home is in an open country, traveling through or staying temporarily in a restricted country does not change their eligibility status. However, IP-based access may be blocked in some sanctioned jurisdictions by infrastructure outside Tradeify Crypto's control. Traders in this situation should contact support before attempting to access the platform from a restricted-country IP.
How does Tradeify Crypto's restricted-country list compare to Breakout or HyroTrader?
All three platforms restrict OFAC-sanctioned countries because any platform with US connections or US-based payment infrastructure must comply with OFAC rules. Tradeify Crypto and Breakout both accept US traders. Tradeify Crypto publishes its full restricted list in a dedicated help center article for straightforward pre-purchase verification. Traders restricted at Tradeify Crypto due to OFAC sanctions will be equally restricted at any other US-connected or Western-regulated crypto-prop platform, since the obligation applies to the platform, not to one firm's individual policy.
What are the penalties for misrepresenting residency to get a Tradeify Crypto account?
Misrepresenting country of residency on a Tradeify Crypto application is a terms-of-service violation. The consequences include account suspension, permanent disqualification from the platform, and forfeiture of any funded-account balance. Because KYC is handled by Rise at first payout, a trader who passes an evaluation while misrepresenting residency will lose access to their profits at the withdrawal step. There may also be legal consequences under the trader's own jurisdiction for engaging in transactions with a US entity in violation of OFAC sanctions.
Where is the official full list of Tradeify Crypto restricted countries?
The official full list of Tradeify Crypto restricted countries is published at help.tradeifycrypto.co/en/articles/13729786-restricted-countries. That page is the single source of truth maintained by the firm. The list can change as OFAC updates its designations or as new local regulations take effect, so checking the help center directly before purchasing an evaluation is the only reliable verification method.