This list has been constructed following the Compliance Department assessment of risk along with relevant regulatory limitations. The FATF list, their recommendations, EU, US and UN sanctions, and various sources of news and opinions of numerous experts were taken into consideration by the Compliance Department in the making of this list.
The Compliance Department reserves the right to update, amend, or edit this list as it sees fit.
NO SERVICE COUNTRIES |
||
|
Afghanistan Albania Algeria American Samoa Angola Bangladesh Belarus Benin Botswana Burkina Faso Burundi Cambodia Cape Verde Central African Republic Congo Congo, Democratic Republic Côte d'Ivoire/Ivory Coast Cuba Equatorial Guinea Eritrea Eswatini/Swaziland Ethiopia Fiji Gabon Gambia Gaza Strip Ghana Guam |
Guinea Guinea-Bissau Haiti Iran Iraq Jamaica Jordan Kenya Korea, DPR (North) Kosovo Laos PDR Liberia Libya Madagascar Malawi Mali Malta Mauritania Morocco/Western Sahara Mozambique Myanmar Namibia Nicaragua Nigeria Pakistan Palau Palestinian Territory Panama |
Philippines Puerto Rico Russian Federation Rwanda Samoa Sao Tome and Principe Senegal Seychelles Sierra Leone Somalia South Sudan Sri Lanka Sudan Syria Tanzania Togo Trinidad and Tobago Turkey Uganda Ukraine United Kingdom United States United States Minor Outlying Islands Vanuatu Virgin Islands, U.S. Yemen Zambia Zimbabwe |
The countries below are restricted from CFD trades and as such residents of the below countries should go to AMP USA to set up an account for Exchange-Traded Futures trades only.
NO CFDs - Exchange-Traded Futures "YES"
-
Belgium
COMPLIANCE DEPARTMENT RESERVES THE RIGHT TO DECLINE ANY ACCOUNT APPLICATION FROM ANY OTHER JURISDICTION NOT MENTIONED IN THE ABOVE LIST BASED ON THE CIRCUMSTANCES OF THAT PARTICULAR APPLICATION
Comments
0 comments
Please sign in to leave a comment.