Legal
How we meet global regulatory requirements so you do not have to.
Dari operates under applicable money services business regulations in the jurisdictions where we provide services.
We hold relevant licences and update our compliance programme as regulations evolve.
Sanctions screening on every transaction.
Suspicious activity reporting where legally required.
Record-keeping in accordance with applicable financial regulations.
Enterprise customers receive dedicated compliance support.
You remain responsible for compliance with laws applicable to your business and jurisdiction.