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Eligibility Frequently Asked Questions - Who is eligible to participate?
Eligibility Frequently Asked Questions - Who is eligible to participate?
Updated over a week ago

Do I need to be a United States citizen to participate?

  • No, you do not need to be a United States citizen to participate. Topstep funds traders from all around the world! There are a few countries that we cannot legally do business with and those countries are listed below.

Is there an age requirement?

  • The minimum age requirement is 18 years old to join Topstep. You must be at least 18 years or older to trade and earn a Funded Account with Topstep.

I'm Canadian, can I still earn a Funded Account?

  • Yes, you can still earn a Funded Account as a Canadian.

  • Many U.S. brokerage firms do not open Canadian accounts due to regulatory concerns. However, as a proprietary trader with Topstep, you would be trading on a sub-account of a master account; because of this distinction, it would be considered a U.S.-based account.

Are there countries that cannot participate?

Yes, there are countries that cannot participate or earn funding with Topstep.

Anyone with citizenship or residency in a country on OFAC's Sanctioned Countries list, or anyone who cannot be provided an account due to restrictions and limitations from our partners, is unfortunately not eligible to trade, earn Funding, or take payouts with Topstep.

What if I have residency in an eligible country, but am traveling or vacationing and therefore trading in an ineligible country?

In cases where you may be traveling to an ineligible country, Topstep asks that you refrain from trading while in the ineligible country. If any trading activity is conducted while in an ineligible country, you should be aware that your Topstep account may be flagged and reviewed by the Compliance team.

What if I have citizenship in an eligible country, but am residing in an ineligible country?

You will not be able to trade with Topstep while residing in an ineligible country; If you have citizenship in an eligible country but are currently residing in an ineligible country, then unfortunately you will not be able to trade, earn Funding, or receive payouts with Topstep.

What if I have citizenship in an ineligible country, but reside in an eligible country?

If you have citizenship in an ineligible country but currently reside in a country that is eligible to trade with Topstep, then you will need to submit a government-issued photo ID proving residency in the eligible country alongside a bank statement in the eligible country to be reviewed by Topstep's compliance department. In these cases, you will submit this info to our Trader Support Team to move forward with eligibility verification.

Countries that are ineligible to trade with Topstep:

If you are a citizen of one of the countries listed below, you are not eligible to trade or receive payouts with Topstep:

Afghanistan, Albania, Algeria, Angola, Bahamas, Barbados, Belarus, Bosnia and Herzegovina, Botswana, Bulgaria, Burma, Burundi, Cambodia, Central African Republic, Congo Free State, Cote D'Ivoire (Ivory Coast), Crimea, Croatia, Cuba, Democratic Republic of Congo, Ecuador, Ethiopia, Ghana, Guyana, Iceland, Indonesia, Iran, Iraq, Jamaica, Kosovo, Laos, Lebanon, Liberia, Libya, Mauritius, Mongolia, Montenegro, Nicaragua, North Korea, North Macedonia, Panama, Pakistan, Papua New Guinea, Romania, Russia, Serbia, Slovenia, Somalia, South Sudan, Sri Lanka, Sudan, Syria, Trinidad and Tobago, Tunisia, Uganda, Ukraine, Venezuela, Yemen, and Zimbabwe.

A-C

C-K

L-R

S-Z

Afghanistan

Crimea

Laos

Serbia

Albania

Croatia

Lebanon

Slovenia

Algeria

Cuba

Liberia

Somalia

Angola

Democratic Republic of Congo

Libya

South Sudan

Bahamas

Ecuador

Mauritius

Sri Lanka

Barbados

Ethiopia

Mongolia

Sudan

Belarus

Ghana

Montenegro

Syria

Bosnia and Herzegovina

Guyana

Nicaragua

Trinidad and Tobago

Botswana

Iceland

North Korea

Tunisia

Bulgaria

Indonesia

North Macedonia

Uganda

Burma

Iran

Pakistan

Ukraine

Burundi

Iraq

Panama

Venezuela

Cambodia

Jamaica

Papua New Guinea

Yemen

Central African Republic

Kosovo

Romania

Zimbabwe

Congo Free State

Russia

Cote D'Ivoire (Ivory Coast)

*This list can change at any time based on updates from brokerages and other circumstances

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