Company / Jurisdiction
JURISDICTIONS · Jurisdictions & Client Eligibility

Restricted jurisdictions.

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.

Tier 1Prohibited
Tier 2Conditional eligibility
KYC · AMLEligibility review
TIER 1 · Prohibited · Illustrative
United States and U.S. territories
UNITED STATES & TERRITORIES
Services not providedMarker positions are illustrative only
TWO-TIER CONTROL

Two-tier control framework

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).

Tier 1

Prohibited

Click a region below to locate it on the hero map (marker positions are illustrative only).

  • Sanctioned or terrorist-designated individuals/entities
  • Any country/region where legal advice determines services cannot lawfully be provided
Tier 2

Conditional eligibility

Other locations are not automatically approved. Client eligibility remains subject to KYC/AML, sanctions, residence, product eligibility, risk controls and applicable local law.

  • KYC / AML
  • Sanctions
  • Residence
  • Product eligibility
  • Risk controls
  • Applicable local law
Client eligibility is conditional. This page reflects Bayocean’s conservative jurisdiction policy and does not mean services are lawfully available in every country not listed as prohibited.
How controls apply

Being able to visit the website does not mean you are eligible to register.

Accessing Bayocean’s public website does not mean an individual is eligible to open or use a live account.

01RegistrationCountry/residence information is checked before or during registration.
02KYC / AMLIdentity, sanctions, PEP and other risk controls may affect client eligibility.
03MarketingEven if the website is technically accessible, active marketing may still be restricted.
04ChangesWhen laws, sanctions, risk appetite or service capabilities change, Bayocean may update its jurisdiction controls accordingly.

Important notice

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.