> For the complete documentation index, see [llms.txt](https://nexgen-software-services.gitbook.io/nexgen-pro-trader-funding/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://nexgen-software-services.gitbook.io/nexgen-pro-trader-funding/get-started/country-eligibility-and-restrictions.md).

# Country Eligibility & Restrictions

***

Our US FCM and brokerage do not allow us to accept traders who are citizens or residents of restricted countries. No exceptions.

When setting up a funded account, our broker and clearing firm will complete KYC and AML checks.

You must provide:

* Government-issued ID
* Bank statement or utility bill for address verification

If you cannot provide these documents or fail the checks, the funded account will not be opened.

***

### <mark style="color:$warning;">Countries Restricted</mark> <a href="#countries-restricted-and-supported" id="countries-restricted-and-supported"></a>

{% hint style="info" %}
The AMP Brokerage restricted countries list can be found here: [**Restricted Countries**](https://faq.ampfutures.com/hc/en-us/articles/10797726829463-Restricted-Countries-List)\
\&#xNAN;*The Compliance Department reserves the right to update, amend, or edit these lists as it sees fit.*
{% endhint %}

This list has been constructed based on the AMP FUTURES Compliance Department's deemed risk level of these countries, which is deemed too high. The Compliance Department considered the FATF list, their recommendations, US sanctions as displayed on the US Treasury and State Department websites, and various sources of news and opinions of numerous experts.\
\
The Compliance Department reserves the right to update, amend, or edit this list as it sees fit. Nexgen ProTrader Funding will **NOT** open accounts that are based in the following countries:

❌ **Afghanistan**\
❌ **Albania**\
❌ **Algeria**\
❌ **Angola**\
❌ **Anguilla**\
❌ **Antigua and Barbuda**\
❌ **Azerbaijan**\
❌ **Bangladesh**\
❌ **Belarus**\
❌ **Belize**\
❌ **Benin**\
❌ **Botswana**\
❌ **Bouvet Island**\
❌ **Burkina Faso**\
❌ **Burundi**\
❌ **Cambodia**\
❌ **Cameroon**\
❌ **Cape Verde**\
❌ **Central Africa**\
❌ **Chad**\
❌ **Comoros**\
❌ **Congo**\
❌ **Congo Democratic Republic**\
❌ **Côte d'Ivoire (Ivory Coast)**\
❌ **Cuba**\
❌ **Djibouti**\
❌ **Equatorial Guinea**\
❌ **Eritrea**\
❌ **Ethiopia**\
❌ **Fiji**\
❌ **Gabon**\
❌ **Gambia**\
❌ **Ghana**\
❌ **Guinea**\
❌ **Guinea-Bissau**\
❌ **Haiti**\
❌ **Iran**\
❌ **Iraq**\
❌ **Jordan**\
❌ **Kenya**\
❌ **Korea North (Korea Dem People's Rep)**\
❌ **Laos PDR**\
❌ **Lesotho**\
❌ **Liberia**\
❌ **Libya**\
❌ **Madagascar**\
❌ **Malawi**\
❌ **Malaysia**\
❌ **Mali**\
❌ **Malta**\
❌ **Marshall Islands**\
❌ **Mauritania**\
❌ **Morocco**\
❌ **Mozambique**\
❌ **Myanmar**\
❌ **Namibia**\
❌ **Nicaragua**\
❌ **Niger**\
❌ **Nigeria**\
❌ **Pakistan**\
❌ **Palau**\
❌ **Palestinian Territory**\
❌ **Panama**\
❌ **Papua New Guinea**\
❌ **Pitcairn**\
❌ **Russia**\
❌ **Rwanda**\
❌ **Saint Helena**\
❌ **Samoa**\
❌ **São Tomé and Príncipe**\
❌ **Senegal**\
❌ **Seychelles**\
❌ **Sierra Leone**\
❌ **Somalia**\
❌ **South Africa**\
❌ **South Sudan**\
❌ **Sri Lanka**\
❌ **Sudan**\
❌ **Swaziland**\
❌ **Syria**\
❌ **Tajikistan**\
❌ **Tanzania**\
❌ **Togo**\
❌ **Trinidad and Tobago**\
❌ **Tunisia**\
❌ **Turks and Caicos Islands**\
❌ **Uganda**\
❌ **Ukraine**\
❌ **Vanuatu**\
❌ **Vietnam**\
❌ **Western Sahara**\
❌ **Yemen**\
❌ **Zambia**\
❌ **Zimbabwe**

**Only 3 provinces in Canada are allowed: Alberta, Ontario, and Quebec. Additionally, British Columbia accounts may be allowed at the discretion of a senior manager.**

**Compliance may decline or close accounts for other reasons unrelated to the geographic location of the applicant or client.**

AMP FUTURES 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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