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.
The countries below are restricted from some of the services AMP Global Ltd. offers. The Compliance Department reserves the right to update, amend, or edit this list as it sees fit.
NO CFDs - Exchange-Traded Futures "YES"
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Belarus
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Belgium
In addition to the above the following regions in Ukraine* shall NOT be provided service:
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
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