Columis | Policies & Operating Entities

Fraud prevention & safety

Fraud Risk Warning

P100 sp. z o.o. policies

Terms of Business Privacy Policy Security And Compliance

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)
P100 sp. z o.o.: For clients residing within the European Economic Area (EEA)
Zenyra X LLC: For clients residing in the United States (USA)
UAB Chronos Global: For clients withdrawing remaining funds and assets