Dinario
Compliance
Service availability, verification, and support channel policy.
Company Status
Dinario Technologies Inc is a financial technology company, not a bank. Partner-provided account details, deposits, withdrawals, payouts, and related services may be provided by third-party partners where available.
Eligibility and Verification
Dinario services are subject to identity verification, sanctions screening, fraud review, partner approval, geographic availability, and applicable law. Some features may not be available in every market.
Support Channel Policy
Dinario uses approved support channels for customer support, account assistance, and service notifications only. SMS, iMessage, WhatsApp, or other messaging channels, where enabled, are optional and opt-in only for customer support and transactional service notices about your Dinario account or requested access. If messaging channels are enabled, opt-out instructions will be provided in the channel. You can also contact support@dinario.app.
Dinario does not use WhatsApp, SMS, iMessage, or support chats to market regulated services, request sensitive financial identifiers, collect identity documents, request passwords or one-time codes, initiate, approve, or complete payments, transfers, conversions, withdrawals, lending, debt collection, or investment advice.
Prohibited Use
Users may not use Dinario for money laundering, terrorist financing, sanctions evasion, fraud, illegal products or services, deceptive activity, or any other unlawful purpose.
Contact
For support or compliance questions, email support@dinario.app. Messaging channels, if offered, are opt-in only for support and transactional service notifications. If messaging channels are enabled, opt-out instructions will be provided in the channel.