Yes, Dominion Funding imposes restrictions based on country of residence. The Company explicitly refrains from conducting business activities and/or accepting clients from the United States of America. Additionally, we do not operate in any countries listed as High-Risk Jurisdictions by the Financial Action Task Force (FATF). Furthermore, Dominion Markets strictly avoids business dealings with individuals or entities listed in the sanctions registers of the United Nations (UN), the European Union (EU), and the Office of Foreign Assets Control (OFAC).

Access not permitted to residents of: Afghanistan, Barbados, Central African Republic, Congo (Brazzaville), Congo (Kinshasa), Cuba, Guinea-Bissau, Iran, Iraq, Libya, Mali, Myanmar, North Korea, Russian Federation, Somalia, South Sudan, Sudan, Syria, United Arab Emirates, United States, Venezuela, Yemen.

If you are unsure whether your country is eligible, please contact our support team for further clarification.