AML / Compliance Statement
No Financial Services License
Nomad Pays does not hold a financial services license. We are not a bank, payment institution, or regulated financial services provider.
Platform Nature
Nomad Pays operates as a technology platform that facilitates interaction between advertisers, users, and partners through non-monetary bonus units (Points). We do not handle money, process payments, or provide financial services.
Anti-Money Laundering
While Nomad Pays is not subject to AML regulations as a non-financial platform, we implement reasonable measures to ensure platform integrity:
- • User verification processes
- • Monitoring for suspicious activity
- • Compliance with applicable laws
- • Cooperation with law enforcement when required
Compliance with Regulations
Nomad Pays complies with applicable regulations including:
- • UK GDPR and Data Protection Act 2018
- • EU GDPR (where applicable)
- • CCPA (where applicable)
- • Platform policies (Apple App Store, Google Play)
No Financial Services
We do not provide regulated financial services. Points are non-monetary units and do not constitute money, electronic money, or financial instruments.
Contact
For compliance-related inquiries, contact: info@nomadpays.com