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

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