Nationality and country of residence restrictions due to AML/CFT measures and Compliance and Risk Management procedures 

The opening of a Client Account and the maintenance of the business relationship with IBEX is restricted to Clients who are of legal age, whose principal place of residence is authorized and whose country of nationality is not on the list of countries under international sanction or countries not authorized by IBEX. This list may change at any time and without prior notice by the decision of IBEX or by regulatory obligations. IBEX cannot be held liable for the consequences of the termination of a business relationship with a Client as a result of the blocking or suspension of his Client Account due to the restrictions of his country of residence or nationality.