Country and Nationality Temporarily Blocked and Restricted:

Ukraine

Due to the military invasion and sovereign territorial occupation by Russia, North Korea, and other countries and nationalities involved in military and economic support allied with Russia.

SOUTH AMERIKA

Countries and Nationalities Compatible with Restrictions:

Argentina, Brazil, Chile, Colombia, Ecuador, Panama, Paraguay, Peru, Uruguay.

Investment Conditions:

Verified individuals only: Mandatory compliance with KYC and AML standards.

Maximum initial investment limit: up to 2.500 USD per user.

Mandatory submission of proof of lawful origin for invested amounts starting from 150 USD.

Mandatory submission of proof of economic activity (Business license, employment certificate, or other relevant documents).

Automatic blocking of companies and platforms in the speculative sector:

Includes companies and platforms in trading and staking, agents and companies/platforms in stock market investments, agents, companies, and platforms offering high-risk financial products, companies and platforms involved in cryptocurrency investment activities, platforms and companies accepting cryptocurrency payments and withdrawals, as well as suspicious and unregulated investment companies and platforms.

ASIA

Countries and Nationalities with Severe Restrictions:

China, United Arab Emirates (UAE), Singapore, Philippines

Conditions for Investing:

Only verified individuals: Mandatory compliance with KYC, AML, and FATF standards.

Maximum initial investment limit: up to 2.500 USD per user.

Mandatory submission of a certificate proving the legal origin of the invested amount starting from 150 USD.

Mandatory submission of an economic activity certificate (business license or employment certificate).

Automatic blocking of speculative platforms or companies:

Includes trading and staking companies and platforms, agents, and companies/platforms in stock market investments, high-risk financial product investments, cryptocurrency-related activities, platforms accepting payments and withdrawals in cryptocurrencies, and dubious or suspicious investment companies and platforms, whether regulated or not.

Our system automatically blocks countries and regions with conflicts or unethical practices:

Russia and territories of the Russian Federation, North Korea: Military invasion and war crimes against humanity.

Armenia, Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan: Military, economic, or political support to Russia in its war and occupation of sovereign Ukraine, violating global sanctions against Russia and North Korea.

India: Blocked due to child labor, human rights violations, women's rights violations, and international political and economic instability.

Pakistan: Links to high-risk Islamist terrorism activities, human rights violations, including against children and women.

Countries like Thailand, Bangladesh, Indonesia, Malaysia, and other Asian regions: Suspicious financial practices or online investment platform activities.

Countries in North, Central, and South Africa: Human rights violations, including those against children and women, internal conflicts, political and financial instability, and links to Islamist terrorism financing.

Countries in Central and South America (e.g., Bahamas, Belize, Cuba, Dominican Republic, Venezuela): Lack of financial transparency, political, economic, and financial instability, and human rights violations.

Middle Eastern countries: High-risk Islamist terrorism activities and financing, non-compliance with global financial regulations, human rights violations, including against children and women, armed conflicts, and political and financial instability.

1. Requirement for Verified Identity

Only natural persons are accepted.

Identity verification is thoroughly conducted through a mandatory video call. During the call, the validity of documents and the customer's identity are checked in real time.

2. Required Documentation

Bank statement or certificate from the individual's regular bank, showing their full name and confirming ownership of the account.

This document is solely used for identity verification without the need to justify the origin of funds in compatible countries.

3. Initial Investment Limits

Investments up to €2.500 or $2.500, depending on the currency chosen, are accepted for countries and nationalities with mild local, international, or global restrictions or sanctions.

Investments up to €5,000 or $5,000, depending on the currency chosen, are accepted for countries and nationalities without restrictions.

Transfers must exclusively be made from the customer’s regular bank account to the designated investment account.

4. Video Call for Document Presentation

Direct Transparency: The video call ensures that the client personally presents the required documents, preventing tampering.

This simplifies the verification process and guarantees that each client meets the system's security standards.

The T&J-INV 12317 v1.0-2024 system ensures:

Automatic restrictions according to KYC, AML, APPRI, CSR, BIT, FAFT, and OECD regulations, among others.

Blocking speculative investments (NFTs, cryptocurrencies, etc.).

Constant updates adhering to the highest ethical standards.

Additionally, our system adapts in real time to regulatory and ethical changes, ensuring secure and responsible investments.

Take Control of Your Financial Future

Don’t let risks and speculation hold back your dreams. At DIAtech, we are with you every step of the way, offering security, transparency, and real results.

Click here to subscribe and start your journey toward secure investments.