Compliance

Compliant& Regulated

Dymmo operates in strict compliance with international financial regulations.

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Anti-Money Laundering (AML)

Our AML detection system monitors all transactions in real-time to identify and report any suspicious activity in accordance with FATF directives.

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KYC — Identity Verification

Fast and secure identity verification process. Document validation in less than 24 hours in most cases.

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GDPR & Data Protection

Your personal data is processed in accordance with the General Data Protection Regulation. You have the right to access, rectification and deletion.

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Local Regulations

We work closely with local regulators in every country we operate in to ensure full compliance.

Questions about our compliance?

Check out our AML summary or contact our Compliance team.

Privacy Guard Privacy Preferences

Digital Sovereignty

Dymmo respects data protection protocols of the Guinea jurisdiction. We use trackers to optimize your financial infrastructure.

Necessary

Essential for the functioning of the Ledger and security.

Node Identity Protocol v5.0 — Secure Consent Ledger