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Payment Methods We Support

We accept payments via credit card and cryptocurrency.

 

Cryptocurrencies we support are Bitcoin, USDT (ERC-20), USDT (TRC-20), LTC, Tron (TRX), Ethereum (ERC-20), and DOGE.

 

Please note that cryptocurrency payments are to be made within 15 minutes of the crypto invoice being issued to avoid loss of payment.

Country Restrictions

In adherence to regulatory requirements and to maintain compliance with international sanctions, TopTier Trader has implemented restrictions on accessing and placing orders in certain countries. Effective immediately, traders are prohibited from engaging in transactions within the following regions under OFAC sanctions:

  • Afghanistan
  • Belarus
  • Burma
  • Cote d’Ivoire (Ivory Coast)
  • Cuba
  • Democratic Republic of the Congo
  • Iran
  • Iraq
  • Lebanon
  • Libya
  • Mali
  • North Korea
  • Russia
  • Somalia
  • Sudan
  • Syria
  • Venezuela
  • Yemen

Furthermore, as of Monday, February 12, 2024, TopTier Trader will no longer extend its services to residents of the following additional countries:

  • Viet Nam
  • Egypt
  • Pakistan
  • Germany
  • India
  • Turkey
  • United Kingdom
  • Romania
  • Kenya
  • Czech Republic

This decision is prompted by irregular trading patterns observed within these jurisdictions. Please be advised that engaging in trading activities with these countries is strictly prohibited. Any such activity will result in immediate breach of our terms and forfeiture of profits without exception.

We appreciate your understanding and cooperation in upholding our commitment to compliance and ethical trading practices. TopTier Trader may consider reintroducing services to some or all of these countries at a future date, pending further review and regulatory approvals.