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.

Regulatory

• dShares™ have not been registered under the US Securities Act, and may not be offered or sold in the United States or to a U.S. person, absent registration or an applicable exemption from registration;
• Transfers not made in accordance with Regulation S, the registration requirements of the Securities Act or in reliance on an exemption from registration, are prohibited; and
• Dinari will not effect or register any transfer of the Product made in violation of Regulation S and, more specifically, will refuse to effect or transfer any Product made to any U.S. person.

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].