Restricted Countries Policy
Restricted Countries. ForexAlgos is committed to delivering high-performance, AI-powered algorithmic trading systems to a global audience. However, due to evolving regulatory environments, international financial restrictions, and internal compliance policies, we do not support the sale or activation of ForexAlgos’ BlackBox memberships through fiat (bank-based or card-based) payment methods in specific countries.
This policy ensures we comply with global anti-money laundering laws (AML), fraud prevention standards, payment gateway limitations, and operational risk assessments. It is essential for maintaining transparency, legality, and reliability in our business operations and financial infrastructure. While residents of these restricted countries cannot make purchases via fiat payment processors, we provide an inclusive alternative: the ability to obtain membership through verified cryptocurrency transactions.
Why Is Fiat Payment Restricted in Some Countries?
Our decision to restrict fiat payments from certain countries is based on multiple risk criteria:
- Unstable or heavily sanctioned banking systems
- Lack of compliant or secure payment processors in those regions
- High fraud rates associated with card payments from certain jurisdictions
- International embargoes or restrictions under FATF (Financial Action Task Force) or OFAC regulations
- Legal ambiguity around algorithmic or automated trading tools in those nations
ForexAlgos takes legal compliance and operational security seriously. We are not a brokerage or financial institution; however, as providers of a strategic AI-based trading system, we are obligated to enforce policies that prevent misuse, protect data integrity, and uphold ethical business practices.
Alternative Access Through Cryptocurrency Payments
We understand that many serious traders from restricted countries still wish to benefit from the ForexAlgos BlackBox system. To accommodate this demand fairly and securely, we allow crypto-based access to our CLUB Membership and BlackBox packages.
By paying via cryptocurrencies such as USDT, BTC, or ETH, users can bypass fiat restrictions—subject to enhanced verification. This ensures we still comply with internal KYC (Know Your Customer) and regional due diligence requirements, while enabling access to our services in an alternative, globally recognized digital format.
How to Proceed if You’re in a Restricted Country
If you reside in a restricted country but still want access to ForexAlgos services, follow these steps:
- Visit the CLUB Signup page and register your basic details.
- Contact support to confirm your country of residence and intent to pay via crypto.
- Choose the appropriate product plan:
- Initiate a secure payment through our verified crypto payment gateway (instructions are provided privately).
- Once the payment and verification are complete, your access is granted, and your onboarding begins within 24 hours.
Please note that we enforce a “one-copy-per-version” policy. Clients may only purchase one license of each BlackBox version (Essential and Legacy), and duplicate purchases may be rejected or flagged for review.
List of Countries Where Fiat Payments Are Restricted
As of now, ForexAlgos does not support bank transfers or credit card payments from residents of the following countries:
- Afghanistan
- Bangladesh
- Central African Republic
- Equatorial Guinea
- Ghana
- Haiti
- India
- Iran
- Iraq
- Lebanon
- Liberia
- Libya
- Myanmar
- North Korea
- Pakistan
- South Sudan
- Sudan
- Syria
- Timor-Leste
- Turkey
- Uzbekistan
This list is reviewed regularly and may expand or contract depending on regulatory developments and risk analysis. Residents of these countries are still welcome to apply for membership using crypto as their mode of payment.
Compliance and Client Trust
ForexAlgos holds itself to high standards of operational transparency. Every trader who joins our CLUB is subject to identity verification, regardless of region or payment method. This ensures a safer environment for all clients and keeps our systems compliant with international data protection laws.
We encourage all prospective members from restricted countries to reach out to our support team for assistance with the crypto onboarding process. Our aim is to ensure equitable access to our BlackBox technology while honoring our compliance responsibilities.
Final Note
ForexAlgos is a global platform built for serious traders. While we regret that some regions cannot use fiat payments at this time, we remain dedicated to helping qualified individuals join our CLUB via secure, decentralized methods. If you meet the basic eligibility and verification requirements, you can still benefit from everything ForexAlgos offers—no matter where you’re located.