AMP Futures (AMP Global Clearing, LLC) is a U.S. futures broker known as a Futures Commission Merchant (FCM). In plain English, an FCM is the firm that holds your futures trading account, connects you to the exchange, handles your margin, processes your trades, and keeps customer funds in segregated accounts under strict rules. AMP is supervised by U.S. regulators (CFTC and NFA) and clears on major exchanges (CME Group brands like CME, CBOT, COMEX, NYMEX).
AMP also focuses on practical things traders care about: low commissions, low day‑trade margins, 24‑hour support, and access to 50+ trading platforms and multiple data feeds (CQG, TT, Rithmic, Teton).
People often search for “amp futures restricted countries” because they want to know if they can open an account and trade. This simple guide explains what AMP Futures is, how AMP Futures works, and the full list of restricted nations / restricted regions (as published by AMP’s compliance team). It also includes tips for applicants and important notes about how these rules can change.
How AMP Futures works (step by step)
- Apply online. You choose an account type (Individual or Joint to start; later you can add IRA, Corporate, LLC, Partnership, or Trust). You upload ID and proof of address.
- Compliance checks. AMP verifies your identity and your country of residence. If you live in a restricted nation (see list below), the application will not be approved. If your country is not on the list, you can apply.
- Fund your account. Common options include bank wire and ACH (for U.S. clients). Credit cards are not allowed under U.S. rules. ACH deposits usually have a short hold before funds are tradable.
- Choose your platform & data feed. AMP supports many platforms (some are free for AMP clients) and multiple market data choices.
- Trade and manage risk. Your buying power depends on exchange margins and AMP’s day‑trade margins; customer money is held under FCM rules.
Quick note about sanctions and why brokers restrict regions
Brokers like AMP must follow sanctions, anti‑money‑laundering (AML) rules, and global risk guidance (for example, FATF and U.S. sanctions programs). There isn’t a single official “do‑not‑do‑business country list”; U.S. sanctions are program‑based and updated frequently, so brokers build their own risk lists using multiple inputs.
AMP Futures Restricted Countries / Restricted Regions
(as posted by AMP Compliance; effective 12 Sep 2025 — this can change at any time)
AMP states it “shall not open accounts for clients or entities located in the following countries until further notice (High Risk).” The firm also notes it may decline or close accounts for other reasons, not just location. Special Canada note: only Alberta, Ontario, and Quebec are generally allowed; British Columbia may be allowed at a senior manager’s discretion.
Restricted nations and regions (alphabetical):
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; Cote 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; Mali; Malta; Marshall Islands; Mauritania; Morocco; Mozambique; Myanmar; Namibia; Nicaragua; Niger; Nigeria; Palau; Palestinian Territory; Panama; Papua New Guinea; Pitcairn; Russia; Rwanda; Saint Helena; Samoa; Sao Tome and Principe; 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.
Important: The wording above mirrors AMP’s own list (including how some country/region names appear). Always check AMP’s help center for the latest update before you apply.
“Available countries”: who can apply?
AMP says “most countries are allowed.” In other words, if your country is not on the restricted list above, you can submit an online application and proceed with normal verification. Final approval always depends on compliance review (documents, residency, source of funds, etc.).
Extra compliance notes that may affect you
- Russian banking: Because of sanctions on certain Russian banks and SWIFT restrictions, AMP announced limitations for transfers involving sanctioned Russian banks. If this touches you or your counterparty bank, expect constraints.
- Brokers can tighten or relax rules quickly. Lists can change due to new sanctions, FATF moves, or risk events. U.S. sanctions are program‑based and updated often.
What documents will I need?
Typical items include government ID and proof of address. If your application is declined, AMP suggests checking the Restricted Countries list first, then re‑reviewing your documents and contacting support if needed.
Funding FAQs (simple answers)
- Can I use a credit card? No—credit cards are not allowed under U.S. rules. Use wire or ACH (U.S.).
- How long before ACH funds are tradable? AMP notes a ~3 business day hold after approval.
- What platforms can I use? Many—AMP lists 50+ options and multiple data feeds. Pick what fits your style and budget.
Tips if you’re near a restricted region
- Check the latest list on AMP’s help center right before you apply; do not rely on old screenshots.
- Use a bank that isn’t sanctioned and matches the name on your AMP account. If you’re in or near a restricted nation, transfers may be blocked even if you personally are allowed.
- Submit clear documents (ID and address). Small errors can slow approval or cause a decline.
Bottom line
- AMP Futures is a U.S.‑regulated FCM that offers low‑cost access to global futures markets and many platforms.
- amp futures restricted countries: AMP publishes and updates a High‑Risk list of restricted nations and restricted regions. If your country is on the list, AMP will not open an account. If it’s not, you can apply online and follow the normal steps.