Prohibited
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- Sanctioned or terrorist-designated individuals/entities
- Any country/region where legal advice determines services cannot lawfully be provided
Bayocean does not treat incorporation in Saint Lucia as permission to market or provide leveraged FX/CFD services in every country. Client eligibility is assessed together with jurisdiction, KYC/AML, sanctions and local-law controls.
Eligibility noteClient eligibility is determined at registration based on residence, applicable law, sanctions controls and Bayocean’s current jurisdiction policy. Not being on the prohibited list does not necessarily mean you are eligible to open an account.
Bayocean does not provide services to residents of the United States or of countries and regions subject to US sanctions programmes (Tier 1). Other locations remain subject to KYC/AML, sanctions, product eligibility and applicable local-law review (Tier 2).
Click a region below to locate it on the hero map (marker positions are illustrative only).
Other locations are not automatically approved. Client eligibility remains subject to KYC/AML, sanctions, residence, product eligibility, risk controls and applicable local law.
Accessing Bayocean’s public website does not mean an individual is eligible to open or use a live account.
This policy is a conservative operational control and does not replace country-specific legal advice. Not being listed in Tier 1 does not mean a jurisdiction has been legally approved. Any market ultimately confirmed as serviceable should be based on Bayocean’s legal and compliance review.