At Seacrest Markets, while we aim to provide opportunities to individuals worldwide, we regret to inform you that we are unable to accept individuals due to regulatory and compliance restrictions from countries listed on the OFAC, FATF lists inclusive of the following countries;
Cuba
Iran
North Korea
Syria
Regions of Ukraine: Crimea, Donetsk and Luhansk
Caribbean Netherlands
Afghanistan
Belarus
Burma (Myanmar)
Central African Republic
China
Eritrea
Ethiopia
Haiti
Iraq
Lebanon
Libya
Nicragua
North korea
Russia
Somalia
South Sudan
Sudan
Syria
Venezuela
Yemen
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Democratic peoples Republic of Korea (DPRK)
Iran
Myanmar
Eswatini (Swaziland)
Burkina Faso
Cameroon
Democratic republic of Congo
Haiti
Mali
Monaco
Mozambique
Namibia
Philippines
Senegal
Syria
Tanzania
Vietnam
Yemen
United States of America