This list has been constructed following the Compliance Department risk assessment and relevant regulatory limitations. The FATF list, their recommendations, EU, US, and UN sanctions, and various sources of news and opinions of numerous experts were considered by the Compliance Department in making this list.
The Compliance Department reserves the right to update, amend, or edit this list as it sees fit.
NO SERVICE COUNTRIES |
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Afghanistan Albania Algeria American Samoa Angola Anguilla Bahamas Bangladesh Belarus Belgium Benin Botswana Burkina Faso Burundi Cambodia Cape Verde Central African Republic Congo Congo, Democratic Republic Costa Rica 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 Marshall Islands 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 Sierra Leone Somalia South Africa South Sudan Sri Lanka Sudan Syria Tanzania Togo Trinidad and Tobago Turkey Turks and Caicos Islands Uganda Ukraine United Kingdom United States United States Minor Outlying Islands Vanuatu Virgin Islands, British Virgin Islands, U.S. Yemen Zimbabwe |
The countries below are restricted from CFD trades, so 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"
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Belgium
THE 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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