Application Denied by AMP

[Cabin111]

If you are real and in the US, you can open an account!! The problem might lay in what level (options) you want to trade at. ALL brokers will screen for experience before granting higher levels of option trading. Prove to us you have experience in option trading...Not rocket science.

 

[amos922]

These are NOT AMP restrictions. It is list of countries designated by the FATF list, their recommendations, US sanctions as displayed on the US Treasury website, US State Department website, and various sources of news and opinions of numerous experts were taken into consideration by the Compliance Department in the making of this list.

yes, unfortunately...if you are a citizen of any country on this list we are unable to accept your application: https://support.ampglobal.com/hc/en-us/articles/360002809254-New-Accounts-RED-FLAG-COUNTRIES

Good morning @AMP_Global I am the originator of this post and was wondering if I would be able to find out why I personally was denied? Thanks

 

[tonyf]

These are NOT AMP restrictions. It is list of countries designated by the FATF list, their recommendations, US sanctions as displayed on the US Treasury website, US State Department website, and various sources of news and opinions of numerous experts were taken into consideration by the Compliance Department in the making of this list.

yes, unfortunately...if you are a citizen of any country on this list we are unable to accept your application: https://support.ampglobal.com/hc/en-us/articles/360002809254-New-Accounts-RED-FLAG-COUNTRIES

What does "periodic enhanced due diligence" entail? monitoring