40% Off + Instant Activation40% Off + Instant Funding + BOGO*
Limited Time
ZyroPilotZyroPilot
ChallengesRewardsBlogAboutFAQContact
Sign InGet Started
Institutional Jurisdiction ProtocolRef: ZP-GEO-2023-V2Effective: Oct 14, 2023 (Amended Nov 18, 2024)

Restricted Countries & Jurisdictions Notice

This statutory compliance document articulates the sovereign jurisdictions, regulatory authorities, and international sanctions regimes wherein the ZyroPilot trading ecosystem is strictly barred from offering services. Promulgated October 14, 2023. Last institutional revision: November 18, 2024.

Automated Edge Geo-FencingCFTC / FCA / ASIC ComplianceZero Tolerance Enforcement
Showing 10 of 10 Articles
Table of Contents
10 Articles
Jurisdiction inquiry?Contact Desk
Article 01Statutory Framework
Section Identifier: art-1

Statutory Basis & Global Regulatory Demarcation

Foundational regulatory compliance, institutional demarcation, universal non-solicitation, and proxy bans.

Access Strictly Prohibited in Banned Jurisdictions

Residents, citizens, or entities incorporated in any restricted jurisdiction listed herein are strictly prohibited from accessing, registering, or executing trading evaluations or live accounts on ZyroPilot. Any attempt to circumvent geo-blocking via Virtual Private Networks (VPNs), proxies, or forged residency documents constitutes actionable fraud.

1.1

Purpose & Institutional Compliance Mandate

ZyroPilot Technologies Ltd. ('ZyroPilot', 'the Company', 'we', 'us', or 'our') maintains an unwavering policy of strict conformity with international financial legislation and sovereign regulatory jurisdictions. To protect retail investors and uphold regulatory mandates, ZyroPilot does not solicit, market to, accept applications from, or provide services to citizens or residents of jurisdictions where binary options derivatives are prohibited by law.

1.2

Adherence to Sovereign Regulatory Directives

Multiple tier-one financial regulatory authorities—including the U.S. Commodity Futures Trading Commission (CFTC), the U.S. Securities and Exchange Commission (SEC), the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the European Securities and Markets Authority (ESMA)—have instituted strict product intervention orders or blanket statutory bans on retail binary options. ZyroPilot strictly respects and enforces these prohibitions.

1.3

Universal Scope of Prohibition

The jurisdictional exclusions established in this Policy apply universally without exception to:

  • Permanent residents or citizens of restricted jurisdictions, regardless of their physical location at the moment of terminal access.
  • Individuals physically situated within a restricted jurisdiction, regardless of their nationality or dual citizenship.
  • Commercial partnerships, trusts, or corporate entities registered, incorporated, or operating within restricted territories.
  • Third-party asset managers, algorithmic bots, or proxy operators acting on behalf of restricted individuals.
1.4

Absolute Ban on VPN & Proxy Circumvention

Employing technical subterfuge—including commercial VPNs, residential proxies, Tor exit nodes, or remote virtual desktops—to disguise geographical origin constitutes a direct violation of the ZyroPilot Master Terms of Service. Detected accounts will be subjected to instantaneous suspension and balance forfeiture.

Article 02Tier 1 Western Bans
Section Identifier: art-2

Tier 1 Prohibited Jurisdictions (Statutory Blanket Bans)

Comprehensive prohibitions across the United States, United Kingdom, Australia, and Canadian provinces.

2.1

United States of America (CFTC & SEC Prohibition)

Under the Commodity Exchange Act and regulations enforced by the CFTC and SEC, it is unlawful to offer Over-The-Counter (OTC) binary options contracts to U.S. persons unless executed on a registered designated contract market (DCM). ZyroPilot does not solicit or onboard U.S. persons, residents, green card holders, or U.S.-incorporated corporate entities.

2.2

United Kingdom (FCA Permanent Retail Ban)

In January 2019, the UK Financial Conduct Authority (FCA) enacted a permanent statutory ban prohibiting the sale, marketing, and distribution of binary options to retail consumers. In compliance with UK financial promotions legislation, ZyroPilot does not service UK residents or consumers.

2.3

Australia (ASIC Product Intervention Order)

In May 2021, the Australian Securities and Investments Commission (ASIC) issued an institutional Product Intervention Order banning the issue and distribution of binary options to retail clients. ZyroPilot strictly excludes Australian citizens, tax residents, and domestic entities.

2.4

Canada (Provincial Securities Blanket Bans)

The Canadian Securities Administrators (CSA)—incorporating the Ontario Securities Commission (OSC), British Columbia Securities Commission (BCSC), and Autorité des marchés financiers (AMF)—enforce blanket prohibitions against offering binary options contracts to Canadian retail individuals.

Article 03Asia-Pacific Bans
Section Identifier: art-3

Tier 2 Prohibited Jurisdictions (Asia-Pacific Regulatory Bans)

Regulatory restrictions and bans enforced by financial authorities in Japan, South Korea, Hong Kong, and New Zealand.

3.1

Japan (Financial Services Agency - JFSA)

The Japanese Financial Services Agency (JFSA) and the Financial Futures Association of Japan (FFAJ) enforce strict regulatory standards prohibiting unregistered foreign platforms from offering retail short-term binary derivative contracts. ZyroPilot excludes all residents of Japan.

3.2

South Korea (FSC & FSS Regulatory Mandates)

The South Korean Financial Services Commission (FSC) and Financial Supervisory Service (FSS) strictly regulate foreign OTC derivative offerings. Retail OTC binary trading via foreign unregistered portals is restricted by law.

3.3

Hong Kong SAR (Securities and Futures Commission - SFC)

The Hong Kong SFC maintains stringent licensing requirements for marketing financial derivatives. Unregistered overseas binary options platforms cannot legally solicit or service retail investors residing within Hong Kong.

3.4

New Zealand (Financial Markets Authority - FMA)

The New Zealand FMA advises consumers against unlicensed binary options platforms and enforces licensing mandates. ZyroPilot does not onboard retail residents of New Zealand.

Article 04Sanctions & FATF
Section Identifier: art-4

Comprehensive Sanctions Regimes & FATF High-Risk Lists

OFAC embargoed states, FATF Call-for-Action Blacklist, United Nations Security Council, and EU restrictive measures.

Zero-Tolerance Sanctions Compliance

ZyroPilot completely bars all accounts originating from territories subject to comprehensive economic embargoes or listed on the Financial Action Task Force (FATF) Blacklist. No exceptions, exemptions, or conditional waivers are granted under any circumstances.

4.1

OFAC Comprehensive Sanctions Jurisdictions

ZyroPilot strictly excludes individuals and entities residing in or associated with territories subject to comprehensive United States Treasury OFAC economic sanctions, including Cuba, Iran, North Korea (DPRK), Syria, and contested regional territories (including Crimea, Donetsk, and Luhansk regions).

4.2

FATF High-Risk Jurisdictions (The Blacklist)

ZyroPilot denies onboarding to residents of jurisdictions identified by the Financial Action Task Force as 'High-Risk Jurisdictions subject to a Call for Action', reflecting severe strategic deficiencies in national anti-money laundering frameworks.

4.3

United Nations & European Union Restrictive Measures

All registrations are automatically cross-audited against active UN Security Council and EU Council sanctions regulations. Any person subject to targeted asset freezes is permanently barred.

ZyroPilot Master Jurisdictional Classification Matrix
JurisdictionPrimary Regulatory BodyStatutory Legal GroundsRestriction StatusEnforcement Scope
United StatesCFTC / SECCommodity Exchange Act / Dodd-FrankStrictly Prohibited100% IP Block & KYC Exclusion
United KingdomFCA (Financial Conduct Authority)FCA PS19/18 Permanent Retail BanStrictly Prohibited100% IP Block & KYC Exclusion
AustraliaASICASIC Product Intervention Order 2021Strictly Prohibited100% IP Block & KYC Exclusion
CanadaCSA (OSC, BCSC, AMF)National Instrument 94-102 Blanket BanStrictly Prohibited100% IP Block & KYC Exclusion
JapanJFSA / FFAJFinancial Instruments & Exchange ActStrictly Prohibited100% IP Block & KYC Exclusion
South KoreaFSC / FSSFinancial Investment Services ActStrictly Prohibited100% IP Block & KYC Exclusion
Hong Kong SARSFC (Securities & Futures Comm.)Securities and Futures OrdinanceStrictly Prohibited100% IP Block & KYC Exclusion
New ZealandFMAFinancial Markets Conduct ActStrictly Prohibited100% IP Block & KYC Exclusion
OFAC Sanctioned StatesUS Treasury / UN Security CouncilComprehensive Sovereign EmbargoesStrictly ProhibitedInstant Ban & FIU Escalation
Article 05Technical Geo-Fencing
Section Identifier: art-5

Technical Geo-Fencing, IP Inspection & Anti-Spoofing

Edge network inspection, ASN classification, deep packet proxy detection, and automated terminal interception.

5.1

Edge Network Geolocation Telemetry

ZyroPilot deploys low-latency edge network infrastructure (powered by enterprise Cloudflare and distributed AWS routing) that analyzes client IP packets before connection initialization. Requests originating from restricted IP subnets are greeted with an automated 403 Forbidden compliance barrier.

5.2

Autonomous System Number (ASN) & Proxy Classification

Our security systems continuously cross-reference connection ASNs against global databases of known datacenter IP blocks, commercial VPN providers (e.g. NordVPN, ExpressVPN, Surfshark), Tor exit relays, and residential proxy networks. Any connection identified as routed through an anonymizer is immediately severed.

5.3

Client-Side Behavioral & Hardware Fingerprinting

ZyroPilot terminal software performs passive client-side checks, analyzing browser locale, operating system time zone offset, keyboard layout, and network round-trip latency to detect discrepancies between declared location and actual physical origin.

Article 06Technical Geo-Fencing
Section Identifier: art-6

Mandatory KYC Residency Audits & Physical Documentation

Two-point residency validation, utility bill recency criteria, and fraud prosecution for altered documents.

6.1

Compulsory Physical Document Validation

Technical geo-fencing is reinforced by mandatory Customer Due Diligence (KYC). Before authorizing any balance withdrawal or evaluation challenge payout, applicants must furnish an unexpired government photo ID and a certified Proof of Address (utility bill, bank statement, or council tax assessment dated within the preceding 90 days).

6.2

Rigorous Fraud & Forgery Sanctions

Submitting altered, photoshopped, borrowed, or counterfeit residency documents to circumvent country restrictions constitutes criminal fraud. ZyroPilot reserves the right to report forged documents to national law enforcement agencies and financial intelligence units.

6.3

Temporary Travel vs. Sovereign Relocation

Temporary tourism or business travel into a restricted country does not alter a trader's legal domicile, but live terminal access may be blocked while on foreign networks. Conversely, citizens of restricted nations who have permanently relocated to an approved country can apply for onboarding by demonstrating legal residency in that approved nation.

Article 07Enforcement & Penalties
Section Identifier: art-7

Enforcement Protocols, Account Liquidation & Fund Forfeiture

Immediate account liquidation, total forfeiture of challenge gains, restitution discretion, and legal referrals.

Total Forfeiture of Challenge Gains and Profits

Any account established in violation of jurisdictional prohibitions is declared void ab initio. All accrued profits, funded challenge allocations, performance-split distributions, and promotional bonuses are forfeited immediately in full.

7.1

Instantaneous Account Termination

Upon discovering that an account holder is a resident, citizen, or agent of a restricted jurisdiction, ZyroPilot compliance officers will instantaneously terminate trading privileges, cancel active contracts, and lock user access without prior formal notice.

7.2

Complete Forfeiture of Platform Profits & Fees

Because contracts placed from restricted jurisdictions violate our Master Agreement and underlying statutory laws, all realized trading profits, challenge evaluation credentials, and funded account profit allocations are forfeited in their entirety.

7.3

Deposit Restitution Discretion & Forensics Fee

ZyroPilot reserves sole discretion regarding whether to return original deposited cryptocurrency principal to the originating wallet, subject to applicable AML laws and the deduction of administrative forensic audit costs (up to 20% of deposited capital).

Article 08Statutory Framework
Section Identifier: art-8

Dynamic Regulatory Evolution & Sovereign Statutory Updates

Ongoing legal surveillance, immediate enforcement of new national restrictions, and continuing trader duty.

8.1

Active Global Statutory Monitoring

ZyroPilot legal counsel and regulatory monitors continuously review legislative modifications, court decisions, and regulatory bulletins across global jurisdictions. When a new sovereign state enacts restrictive derivative legislation, ZyroPilot updates its systems without delay.

8.2

Immediate Application to Existing Accounts

If your country of residence enacts a binary options prohibition subsequent to your account registration, ZyroPilot will notify you and initiate an orderly settlement of open contracts and evaluations, followed by closure of your account in accordance with the new law.

8.3

Trader Independent Due Diligence Obligation

It remains your non-delegable personal obligation to verify that your participation in proprietary trading and evaluations conforms to the domestic laws of your municipal residence at all times.

Article 09Affiliate & Appeals
Section Identifier: art-9

Affiliate Partner Marketing Bans & Strict Territorial Covenants

Prohibition on marketing in banned regions, commission clawbacks, partner terminations, and legal indemnification.

9.1

Absolute Ban on Restricted Territory Promotion

ZyroPilot affiliate partners, marketing agencies, and social media influencers are strictly prohibited from targeting advertisements, sponsored content, referral links, or promotional funnels toward residents of restricted jurisdictions.

9.2

Commission Clawback & Agreement Cancellation

Any referral commission, rev-share accrual, or challenge sales bounty generated from an account originating in a restricted country will be clawed back immediately, and the affiliate's partnership agreement will be terminated for cause.

9.3

Partner Indemnification Covenant

Affiliates contractually agree to indemnify and hold harmless ZyroPilot Technologies Ltd. against any regulatory inquiries, financial penalties, or legal fees resulting from unauthorized marketing campaigns conducted in restricted jurisdictions.

Article 10Affiliate & Appeals
Section Identifier: art-10

Legitimate Relocation Appeals & Compliance Verification Desk

Verification process for emigrants from restricted nations, appeals criteria, and definitive compliance authority.

10.1

Sovereign Emigration & Relocation Appeals Protocol

Citizens of restricted nations who have legitimately emigrated and established permanent, lawful tax residency in an approved jurisdiction may submit an appeal to our compliance desk. Required corroborating records comprise:

  • Official permanent resident card, work visa, or biometric residence permit (BRP) issued by an approved nation.
  • Certified residential lease or registered mortgage deed in the approved jurisdiction.
  • Local utility bill (electricity, water, fiber internet) or bank statement dated within the preceding sixty (60) days.
  • Proof of local tax residency identification number in the approved country.
10.2

Dedicated Jurisdiction Compliance Desk

All relocation appeals and jurisdictional inquiries must be directed to our specialized compliance team at compliance@zyropilot.com. Appellants will receive a formal written determination within five (5) business days.

10.3

Conclusive Institutional Authority

ZyroPilot's Chief Compliance Officer maintains sole, unappealable authority regarding the admissibility of any country, applicant, or appeal under this Policy.

Frequently Asked Jurisdictional & Compliance Inquiries

Immediate clarifications regarding regulatory bans, VPN circumvention consequences, and legal relocation appeals.

Financial regulators in those countries (the US CFTC/SEC, UK FCA, and Australian ASIC) have instituted statutory product intervention orders or blanket bans against offering retail OTC binary options. In compliance with sovereign laws, ZyroPilot completely excludes residents of these jurisdictions.
Questions regarding country restrictions or residency appeals?Our international compliance counsel and onboarding desk review legitimate sovereign relocation dossiers.
Contact Jurisdiction Desk

ZyroPilot Technologies Ltd. Institutional Proprietary Trading Ecosystem. Jurisdictional Protocol Ref: ZP-GEO-2023-V2.

Promulgated: October 14, 2023 • Last Statutory Amendment: November 18, 2024. All rights reserved.

ZyroPilot

ZyroPilot is an institutional binary options and proprietary capital trading platform. High-frequency OTC contracts, funded trader capital allocations up to 400,000 $, and fast on-chain crypto settlements.

Official Community & Support

Evaluations

  • Evaluation Challenges
  • 3 $ Mini Challenge
  • Evaluation Rules
  • Profit Splits & Scaling
  • Research Journal
  • Get Funded

Platform

  • Trading Terminal
  • Account Overview
  • Active Challenges
  • Digital Asset Wallet
  • Crypto Deposits
  • Withdrawal Payouts
  • Settled Trade Log

Institutional

  • Affiliate Program
  • Partner Dashboard
  • 24/7 Support Desk
  • Compliance Desk
  • Trader Sign In
  • KYC Verification

Governance

  • Terms of Service
  • Privacy Policy
  • AML & KYC Policy
  • Risk Disclosure
  • Restricted Countries
Supported Settlement Networks:
TRONTRON
BNB ChainBNB Chain
EthereumEthereum
BitcoinBitcoin
SolanaSolana
PolygonPolygon
Tether USDTTether USDT

Regulatory & Risk Notice: Trading binary options, synthetic OTC contracts, and cryptocurrency derivatives involves a high level of risk and may result in the loss of your invested capital. ZyroPilot Technologies Ltd. is a proprietary trading technology firm and capital evaluation provider. Products offered may not be suitable for all traders. Please ensure you fully understand the risks involved before trading.

© 2026 ZyroPilot Technologies Ltd. All rights reserved.
Terms of Service•Privacy Policy•AML & KYC Policy•Risk Disclosure•Restricted Countries
Home
3 $
Challenges
Research
Support
Trade