Unsupported Countries
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.
For some regions, we are in the process of securing proper licensing to operate:
United States
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
Democratic Republic of Congo
Central African Republic
Cuba
Guinea-Bissau
Iraq
Iran
Libya
Mali
Myanmar
North Korea (DPRK)
Russia
Somalia
South Sudan
Sudan
Syria
Ukraine (Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia regions only)
Venezuela
Yemen
If you have any questions regarding our policies and restrictions, please reach out to us at legal@dinari.com.
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