We move other people’s money: the bar is that of a financial institution. Here is what we comply with, and how.
Every account is verified before operating: a government ID and a liveness check (selfie) to start, proof of address for higher limits, and enhanced verification — source of funds and tax ID — for the highest limits. Businesses go through business verification (KYB) with identification of beneficial owners (25% or more).
We screen customers and operations against international sanctions lists and politically exposed persons (PEP) lists, and monitor transactions continuously. Alerts are reviewed by an analyst: a match places the operation under review — it does not automatically and arbitrarily block your account.
Data encrypted in transit and at rest. Passwordless authentication: magic links, one-time codes and passkeys. The funds infrastructure operates under ISO 27001-aligned controls, with an auditable record of every operation.
We process personal data in accordance with Chile’s Law 19.628 and GDPR principles: we collect what is necessary to operate and comply with regulation, we do not sell data, and you can exercise your access and rectification rights by writing to us.
Trust
A document and a selfie to start; higher limits with full verification.
Identity verification with a government ID and liveness check. Limits grow with your verification level.
Every operation is screened against sanctions and PEP lists, with human review of alerts.
Data encrypted in transit and at rest. Passwordless authentication: one-time codes and passkeys.
Download the app, verify in minutes and make your first transfer.
