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Restricted Jurisdictions

As part of our commitment to regulatory compliance and anti-money laundering standards, we do not accept participants from jurisdictions identified as high-risk or non-cooperative based on assessments by international bodies such as the (FATF) and the (EU). Currently, individuals or entities from 64 jurisdictions are restricted from participating. These restrictions are in place to preserve the integrity and security of our operations and to ensure adherence to global compliance standards. We appreciate your understanding.

Country Remarks
Kenya
Africa		Challenges in enforcing AML laws, issues with digital/mobile money fraud. President is known for money laundering activities, corruption and human rights violations.
> FATF listed   
Laos
Southeast Asia		Laos was added to the Financial Action Task Force (FATF) grey list in February 2025 due to concerns over its anti-money laundering and counter-financing of terrorism (AML/CFT) framework, requiring the country to address strategic deficiencies and work with the FATF to strengthen its AML/CFT regime.
> FATF listed   
Lebanon
Middle East
Full Restricted		Lebanon was placed on the list due to significant shortcomings in its efforts to combat money laundering and terrorist financing due to ongoing conflict and instability.
> FATF listed   > Terrorism   
Liberia
Africa
Full Restricted		Though smaller in scale, Liberia is under a 40-month IMF program with fiscal tightening and structural benchmarks. Capital flows are monitored, and financial integrity reforms are underway. Accepting investor funds now may create friction with program controls and AML obligations. We apply this rule as a precaution to uphold international compliance.
> IMF Restructuring   
Libya
Africa
Full Restricted		Libya continues to face a volatile security situation with ongoing armed conflicts, civil unrest, and the presence of armed groups.
> Active Warzone   
Mali
Africa		Terrorist financing risks, weak law enforcement in tracking financial crimes.
> FATF listed   
Monaco
Europe		Offshore banking concerns, risks related to tax evasion and money laundering. Monaco has been flagged for weak enforcement of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws. FATF noted that Monaco had deficiencies in prosecuting financial crimes.
> FATF listed   
Morocco
Africa		Recent statistics indicate a notable rise in cases of identity theft, online scams, and financial fraud.
> Internet Scams   
Mozambique
Africa		Deficient financial controls, concerns over terrorist financing linked to insurgencies.
> FATF listed   
Myanmar
Southeast Asia
Full Restricted		Myanmar presents significant financial and ethical risks to our platform. The country lacks effective regulation to prevent money laundering and other financial crimes, and it has shown limited progress in addressing recommendations from previous FATF evaluations. Oversight of illicit financial flows remains weak, and there is a high risk of corruption, drug trafficking, and organized crime. Additionally, Myanmar continues to face severe internal conflict. Among the complexities of the ongoing civil war, there are documented concerns regarding the involvement of Rohingya Muslim insurgent groups, some of which are reportedly based in Bangladesh. These groups have been linked to regional instability and sectarian violence, including attacks on Buddhist communities. Due to these combined financial, security, and ethical concerns, we have made the decision to block access from Myanmar.
> FATF listed   > Active Warzone   

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DISCLAIMER!

We are a private club of traders operating with pooled private capital. Participation in this club is by invitation only and intended solely for individuals who understand and accept the risks involved. This is a private capital participation opportunity and not an offer to the public or a solicitation to invest in any regulated financial product, fund, or security. Participants are not investing in a fund, nor are they entitled to fixed returns or capital guarantees. All contributions are at risk and may result in partial or total loss. Returns, if any, are based solely on the actual performance of our trading activities. Past performance does not guarantee future outcomes.

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Disclaimer

The information provided in this material is for informational purposes only, and any reliance on it is at the sole discretion of the reader. DiviGain operates as a private, invitation-only club and this website does not constitute a public offering or a solicitation to invest in any regulated financial instrument, security, or fund.