Columis | Policies & Operating Entities

Fraud prevention & safety

Fraud Risk Warning

Novara S.A. de C.V. policies

Terms of Business Code of Ethics Safeguarding of Client Assets Policy AML Guidelines Information Security Policy Services Description

columis.com & pay.columis.com

Operating entities

Columis services are provided through different legal entities based on the client’s region.

Novara S.A. de C.V.: For clients residing outside the European Economic Area (non-EEA)
Zenyra X LLC: For clients residing in the United States (USA)