Dinari requires a “Know Your Business” (KYB) examination for all of our distribution partners.
This document provides a brief overview of Dinari’s legal structure and regulatory approach.
In cooperation with the 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: Abkhazia, Afghanistan, Angola, Belarus, Burundi, Central African Republic, Congo, Cuba, Ethiopia, Guinea-Bissau, Iran, Iraq, Ivory Coast (Cote D’Ivoire), Lebanon, Liberia, Libya, Mali, Burma (Myanmar), Nagorno-Karabakh, Nicaragua, North Korea, Northern Cyprus, Russia, Sahrawi Arab Democratic Republic, Somalia, Somaliland, South Ossetia, South Sudan, Sudan, Syria, Ukraine, United States and Venezuela, Yemen, Zimbabwe. THESE RESTRICTED JURISDICTIONS ARE SUBJECT TO CHANGE AT ANY TIME IN DINARI’S SOLE AND ABSOLUTE DISCRETION.
