Compliance
AML Policy
Last updated: March 2025
Our Position
Numio Digital maintains a zero-tolerance policy toward money laundering, terrorist financing, and other illegal financial activities.
Transaction Monitoring
All transactions are automatically monitored for suspicious activity. Unusual operations are reviewed by our security team.
Prohibited Activities
We prohibit using our cards for illegal activities including trade in prohibited goods, terrorist financing, and money laundering schemes.
Reporting Violations
If you suspect illegal activity, contact us at: aml@numio.digital. All reports are confidential.
Regulatory Cooperation
We cooperate with financial regulators and law enforcement agencies in accordance with legal requirements.
Compliance Contact
aml@numio.digital