Alpha Capital Group states that its services are available across more than 150 countries, but nationality and residence restrictions exclude specific jurisdictions. Eligibility should be verified before paying a challenge fee because KYC can test both identity and location.
How country eligibility is assessed
The restriction applies to people who are nationals of, or residents in, listed countries and territories. A person living outside the country of nationality should therefore check both fields rather than relying only on the current IP address.
Country access is a service-eligibility question, not evidence that prop trading is regulated or tax-exempt in the customer’s location. Local legal and tax treatment remains separate from the firm’s willingness to provide a simulated trading program.
| Region grouping | Countries or territories listed with limitations | What to verify |
|---|---|---|
| Europe and nearby restricted areas | Belarus, Russia, Crimea and specified sanctioned areas of Ukraine | Nationality, residence and current sanctions coverage |
| Middle East | Iran, Iraq, Syria and Yemen | Identity documents and residential address |
| Africa | Burundi, Central African Republic, Chad, Democratic Republic of the Congo, Eritrea, Libya, Republic of Congo, Somalia, Sudan and South Sudan | Exact country name and residency status |
| Asia | Afghanistan, Myanmar, North Korea and Vietnam | Current list at purchase and KYC stages |
| Americas | Cuba and Venezuela | Nationality and residence rather than payment route |
The currently named sanctioned Ukrainian areas are Donetsk, Luhansk, Crimea, Kherson and Zaporizhzhia. Geographic and sanctions rules can change, so the current onboarding screen and terms should be treated as the final check.
Nationality and residence are separate tests
A restricted passport cannot necessarily be bypassed by living in an otherwise supported country. Conversely, holding a passport from a supported country may not establish eligibility when the person resides in a restricted jurisdiction.
Applicants should use accurate information at checkout and during verification. Mismatched names, addresses or residency claims can prevent the contract or payout process from being completed.
Temporary travel also does not rewrite the underlying KYC record. A VPN or foreign payment method is not a substitute for supported nationality and residence.
KYC after evaluation or before the first Direct payout
For evaluated plans, successful completion is followed by identity verification, payment-detail submission and contract review before Qualified Analyst credentials are issued. The stated review period can take up to two working days after the evaluation objectives are completed.
Alpha Direct changes the timing because there is no evaluation stage. Its initial KYC takes place when the trader first becomes eligible to request a performance fee.
Delayed verification does not guarantee later acceptance. Eligibility must still exist when documents are reviewed, and the responsibility for completing the verification process remains with the applicant.
Payment availability does not establish country support
A card, bank transfer or third-party payment account may process internationally even when the underlying customer is not eligible for the program. Successful payment should not be interpreted as confirmation that nationality and residence have passed review.
The same distinction applies to performance-fee methods such as Rise, Wise or bank transfer. Availability of a rail depends on the provider and location, while Alpha Capital Group’s restricted-country list governs program access.
Cryptocurrency access through a third-party provider does not remove identity or jurisdiction checks. The firm states that it does not facilitate direct cryptocurrency withdrawals.
What supported-country traders should still review
Being outside the restricted list answers only the initial location question. Traders still need to assess the account type, simulated-trading rules, challenge fee, platform availability, drawdown calculation and payout eligibility.
- Confirm that both nationality and residence are supported.
- Check that identity and address documents are current and consistent.
- Review local tax and legal obligations independently from the firm’s access list.
Regional access can also affect payment providers or platform choices without creating a complete country ban. Those operational constraints should be checked before selecting an account.
Country-list changes and existing accounts
Sanctions and service policies can change after an account is purchased. The absence of a country from an older article or cached page is not sufficient evidence that new purchases remain available.
Where residency changes, the account holder should ensure that profile and verification details remain accurate. Attempting to conceal a restricted location can create a separate compliance issue beyond ordinary trading-rule breaches.
For program mechanics, consult the account-types comparison, Alpha Direct details and trading rules.
Conclusion
Alpha Capital Group country eligibility is based on who the applicant is and where the applicant resides, not merely where a payment originates. Verification before purchase reduces the risk of completing an evaluation that cannot proceed through KYC.
Frequently Asked Questions
Is Alpha Capital Group available worldwide?
No. The firm describes broad international availability but excludes nationals or residents of a published list of countries and territories.
Does living abroad override a restricted nationality?
Not automatically. The published limitation applies to nationality or residence, so both must be checked.
Is India on the published restricted-country list?
India is not included in the current limitations list reviewed for this page, but current onboarding terms should still be checked before purchase.
Can a VPN make a restricted applicant eligible?
No. A VPN does not change nationality, residence or the documents used during KYC.
When does Alpha Direct require KYC?
For Alpha Direct, initial identity verification occurs when the account first becomes eligible for a payout request.