Anti-Money Laundering and Terrorism Financing Prevention Policy (SARLAFT)

nuqui. has an unwavering commitment to legality. Therefore, we have implemented an Anti-Money Laundering and Terrorism Financing Risk Management System (SARLAFT), in compliance with the guidelines of the Financial Superintendence of Colombia (SFC) and the UIAF.

1. Due Diligence (KYC/KYB)

Every merchant wishing to use nuqui.'s services must pass a rigorous Know Your Customer process, including verification against national and international restrictive lists.

2. Transactional Monitoring

nuqui. has automated systems for continuous transaction monitoring to identify unusual operations.

3. Reporting to Authorities

In strict compliance with Resolution 0314 of 2022, nuqui. will report any Suspicious Operation (ROS) identified to the UIAF.

4. Training

All nuqui. staff receive mandatory annual training on anti-money laundering prevention.