Dinari is committed to upholding the highest standards of compliance and regulation in all aspects of our operations. We prioritize transparency, accountability, and ethical conduct in everything we do.

Unsupported Countries

For some regions, we are in the process of securing proper licensing to operate:

• United States (including American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and United States Minor Outlying Islands)
• Canada

Also, in cooperation with U.S. Office of Foreign Assets Control (OFAC), Financial Action Task Force (FATF), and other U.S. and international regulatory bodies, we regretfully cannot support business activities in some countries:

Afghanistan, Belarus, Bosnia and Herzegovina, Central African Republic, Croatia, Cuba, Democratic Republic of Congo, Ethiopia, Guinea-Bissau, Iran, Iraq, Kosovo, Lebanon, Libya, North Macedonia, Mali, Montenegro, Myanmar, Nicaragua, North Korea (DPRK), Russian Federation, Serbia, Slovenia, Somalia, South Sudan, Sudan, Syria, Ukraine, Venezuela, Yemen, Zimbabwe

Unsupported Sectors

We regretfully are not able to support the following business sectors for Dinari Enterprise Partners program:

Gambling, Cannabis-related Businesses, Guns, Arms and Ammunition, Precious Metals Services, Adult Entertainment or Pornography, Cash Transactions, FX Services, Politically Exposed Persons(PEPs)

If you have any questions regarding our policies and restrictions, please reach out to us at [email protected].