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Restricted Countries

At Hoxton FX LTD, we adhere to all relevant regulations and international compliance standards when providing forex and financial services. As a company operating in the UAE, we comply with the regulatory frameworks set by the UAE Central Bank, Dubai Financial Services Authority (DFSA), and Securities and Commodities Authority (SCA). Additionally, we align our operations with international sanctions imposed by organizations such as the United Nations (UN), European Union (EU), and the United States (U.S.).

Restricted Countries

In accordance with local regulations and international compliance requirements, Hoxton FX LTD does not provide services to individuals or entities based in the following jurisdictions:

  • Iran (Subject to UN and US sanctions)
  • North Korea (Under UN and international sanctions)
  • Syria (Restricted due to UN and EU sanctions)
  • Cuba (Restricted due to U.S. sanctions)
  • Sudan (Subject to international financial restrictions)
  • Afghanistan (Regulatory and security concerns)
  • Yemen (Sanctions related to ongoing conflict)
  • Iraq (Potential restrictions due to political instability)
  • Libya (Listed under UN and international sanctions)
  • Venezuela (Restricted due to U.S. sanctions and financial regulations)

In addition to the above, Hoxton FX LTD reserves the right to restrict services in jurisdictions experiencing political instability, financial crises, or regulatory limitations imposed by the UAE government.

As part of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies, we conduct thorough due diligence to ensure compliance with all local and international regulatory requirements.

For further information regarding our compliance policies, please contact our team.