Solex Funding

Compliance

Restricted Countries

Solex Funding does not accept clients — or affiliate-referred customers — from countries known for high AML risk or under international sanctions. This list is referenced by the AML Policy and the affiliate agreements, and is updated from time to time.

Restricted countries

The following countries are restricted (the list includes, but is not limited to):

  • Venezuela
  • Cuba
  • Belarus
  • Eritrea
  • Iran
  • North Korea
  • Russia
  • Ukraine
  • Iraq
  • Afghanistan
  • Congo
  • Yemen
  • Somalia
  • Libya
  • Central African Republic
  • Bosnia and Herzegovina
  • Burundi
  • Guinea
  • Guinea-Bissau
  • Mali
  • Myanmar
  • Nicaragua
  • Zimbabwe
  • Sudan
  • South Sudan
  • Lebanon
  • Bangladesh
  • Liberia
  • Syria

Clients from these regions may not register for or use Solex Funding services, and affiliates must not solicit or target customers in these jurisdictions. Any attempt to bypass this restriction will result in immediate suspension and forfeiture of access.

This page is updated from time to time. Last updated: 29 May 2026.

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