Jurisdictions and Restricted Persons

Rules on trading, derivatives, digital assets, tokenized securities, AI-enabled services and cross-border financial services differ between countries and change over time. We offer a product only where we can do so lawfully, and only with any authorization, registration or license that the product requires where it is offered.

This website is not directed at persons in any jurisdiction where publishing it, or offering the products it describes, would be contrary to local law. Being able to view the website from a country does not mean that products are offered there.

Products are not available to persons who are resident, located, incorporated or established in a jurisdiction subject to comprehensive sanctions, or in any jurisdiction where offering them would be unlawful or would require an authorization we do not hold.

Restrictions cover jurisdictions subject to comprehensive sanctions and can extend to jurisdictions where we have decided not to offer products for legal, regulatory or risk reasons. Further product-specific restrictions may apply elsewhere.

Wherever they are located, products are not available to:

• persons named on sanctions lists that apply to us, and entities they own or control;
• persons acting on behalf of, or for the benefit of, a restricted person;
• persons who do not meet a product’s eligibility requirements, such as legal capacity, client classification or professional-status criteria;
• persons whose accounts we have closed for breach of our terms or for legal reasons, unless we agree otherwise;
• persons whose use of a product would breach a law, regulation or order that applies to them or to us.

Eligibility is assessed for each product rather than once for the whole platform. You might be eligible for spot markets but not for leveraged derivatives, for some tokenized assets but not others, or to run a validator but not to trade.

• Leveraged products — perpetuals, futures and options can be unavailable, or subject to leverage limits, in some jurisdictions or for some client categories.
• Tokenized and synthetic equities — offered only where legally available and subject to issuer and securities-law restrictions.
• Real-world assets — issuers set investor requirements and transfer restrictions, which are enforced through VaultID credentials.
• Earning channels — staking, liquidity vaults, copy portfolios, the bot marketplace, the qualified referral network and other channels each have their own eligibility rules.
• Automation and AI agents — some features can be limited by local rules on algorithmic trading or investment advice.

Onboarding and your account show the products available to you.

Eligibility is determined during onboarding — never by visiting this website or submitting one of its forms. We consider the information you provide, the results of due diligence, your VaultID credentials, each product’s legal and risk requirements and, where relevant, the requirements of issuers and partners.

Technical signals, such as network location and device information, may be used to support and enforce jurisdiction controls. They supplement verified residence information and do not replace it.

Eligibility is reviewed on an ongoing basis. Tell us promptly if your residence, nationality, status or other relevant circumstances change.

You must not access or attempt to access products from a restricted jurisdiction or as a restricted person, or help anyone else to do so. This includes using virtual private networks, proxies or other tools to disguise your location; providing false or incomplete information; using another person’s account or credentials; and using nominees, intermediaries or corporate structures to conceal who benefits.

Where we detect circumvention, we may block access, restrict or close accounts, freeze assets where the law requires or permits, and report the matter to the relevant authorities.

Restricted jurisdictions and product availability change with laws, sanctions, our regulatory status and our risk assessment, and we update this page when they do.

If a change affects a product you use, we will notify you through the product and explain what happens next, which may include a period to close positions or withdraw assets. Some changes, such as new sanctions, can take effect immediately.

If you are unsure whether a product is available to you, ask before applying by writing to hello@orbitraone.com; legal questions about this page can go to hello@orbitraone.com. Our AML, KYC and sanctions statement explains how screening and due diligence work.