Country Eligibility & Restrictions

List Of Countries Nexgen ProTrader Funding Services Are Not Available.

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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.

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Countries Restricted

The AMP Brokerage restricted countries list can be found here: Restricted Countries The Compliance Department reserves the right to update, amend, or edit these lists as it sees fit.

This list has been constructed based on the AMP FUTURES Compliance Department's deemed risk level of these countries, 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

• Antigua and Barbuda

• Anguilla

• Azerbaijan

• Bangladesh

• Belize

• Belarus

• Benin

• Botswana

• Burkina Faso

• Burundi

• Cambodia

• Cameroon

• Cape Verde

• Central African Republic

• Congo

• Democratic Republic of Congo

• Côte d'Ivoire (Ivory Coast)

• Cuba

• Equatorial Guinea

• Eritrea

• Eswatini (Swaziland)

• Ethiopia

• Fiji

• Gabon

• Gambia

• Gaza Strip

• Ghana

• Guinea

• Guinea-Bissau

• Haiti

• Iran

• Iraq

• Jamaica

• Jordan

• Kenya

• North Korea (Democratic People’s Republic)

• Kosovo

• Lao People's Democratic Republic

• Liberia

• Libya

• Madagascar

• Malawi

• Mali

• Malta

• Marshall Islands

• Mauritania

• Morocco (Western Sahara)

• Mozambique

• Myanmar (Burma)

• Namibia

• Nicaragua

• Nigeria

• Oman

• Palau

• Palestinian Territory

• Panama

• Pakistan

• Philippines

• Russian Federation

• Rwanda

• Sao Tome and Principe

• Samoa

• Senegal

• Seychelles

• Sierra Leone

• Somalia

• South Sudan

• South Africa (Republic of)

• Sri Lanka

• Sudan

• Syria

• Tajikistan

• Tanzania

• Togo

• Trinidad and Tobago

• Tunisia

• Turks and Caicos Islands

• Uganda

• Ukraine

• Vanuatu

• Vietnam

• West Bank

• Western Sahara

• Yemen

• Zimbabwe

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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