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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
Vietnam
Southeast Asia		Weak supervision of financial institutions, high corruption risk, and illicit financial flows.
> FATF listed   
Yemen
Middle East
Full Restricted		Yemen has significant shortcomings in its efforts to combat money laundering and terrorist financing. The ongoing conflict has severely disrupted the country financial system, making it difficult to implement and enforce effective anti-money laundering measures. Additionally, the presence of various armed groups and the flow of illicit funds across borders pose significant challenges.
> FATF listed   > Active Warzone   > Terrorism   > Human Rights   
Zambia
Africa
Full Restricted		We cannot accept funds or investors from Zambia due to its ongoing default on external debt since 2020. Zambia is under an IMF-backed restructuring program with strict controls on cross-border financial flows. Accepting funds now could breach IMF conditions and international financial compliance standards. This restriction protects both us and Zambia’s recovery process from legal and economic risk.
> IMF Restructuring   
Zimbabwe
Africa
Full Restricted		We cannot accept funds or investors from Zimbabwe due to its ongoing economic instability and high external debt. Zimbabwe is under an IMF Staff-Monitored Program with strict capital flow controls and currency challenges. The country faces currency volatility and capital restrictions to manage its fragile financial system. Accepting funds now poses compliance risks and could violate international financial guidelines.
> IMF Restructuring   

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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.