Built on trust,
verified by authorities.
Everything we do can be checked, audited and questioned. This page tells you, in plain terms, how we keep every operation legal.
Money movement attracts bad actors. Most providers treat compliance as paperwork filed after the fact.
Compliance is built into the workflow itself. Screening, controls and audit trail happen before money moves, not after.
Four pillars that make every operation safe
Regulated framework
Our activities operate within the EU regulatory perimeter, supervised under the relevant national financial authorities.
Law enforcement cooperation
An active, formalized line of cooperation with European police authorities and Interpol.
AML, KYC and KYB by design
Every client, counterparty and transaction screened against international sanctions, PEP and AML watchlists.
Full audit trail
Every operation logged, timestamped and retained according to the strictest applicable retention period.
Who we are, certified. What we commit to, in writing.
Legal identity
Nomentia Oy, Linnoitustie 6, Espoo. Business ID 2855557-7, VAT FI28555577, LEI 743700DKRD8A1ZXOZ843. Verifiable in the Finnish trade register and GLEIF.
Information security
ISO/IEC 27001:2022 certified across the group by Kiwa Sertifiointi Oy. Risk management, access controls, audits and documented procedures.
Our commitments
Strict adherence to AMLD5/6. Zero tolerance for sanctioned entities. Mandatory KYC/KYB. Continuous monitoring by a dedicated compliance team.
Local compliance, European consistency
France
Aligned with the Monetary and Financial Code, LCB-FT and TRACFIN reporting.
Netherlands
Wwft framework with full UBO transparency and FIU-Netherlands reporting.
Germany
Compliant with the Geldwäschegesetz (GwG) and the German Banking Act (KWG).
Italy
Aligned with Legislative Decree 231/2007 and UIF reporting obligations.
Spain
Compliant with Law 10/2010 and SEPBLAC reporting.
Poland
Aligned with the Polish AML Act of 1 March 2018 and GIIF reporting.
Hungary
Compliant with Act LIII of 2017 on AML/CFT.
“We picked up the phone the same day. That is the standard our partners at European police forces and Interpol expect from us, and the one we hold ourselves to.”
Questions about our compliance posture?
Our compliance team is available to answer due diligence questions from clients, partners and authorities.