Regulatory Permits and Registrations
Aureus Nummus Management Corp is duly registered with FINTRAC as money service business.
FINTRAC – www.fintrac-canafe.gc.ca
Registration Number: M20237340
Aureus Nummus Management Corp is duly registered with FINCEN as money service business.
FINCEN – www.fincen.gov
Registration Number: ANMC0359
The gold supplier of Aureus Nummus Management Corp, Aureus Nummus Latin S.A.S. is registered as gold exporter with DIAN and all other relevant authorities.
DIAN – www.dian.gov.co
Registration Number: 901303584-9
The gold supplier of Aureus Nummus Management Corp, Aureus Nummus Latin S.A.S. is duly registered with ANM as gold, precious metal and commodity exporter.
ANM – www.anm.gov.co
Registration Number:
RUCOM-2019091015377