ONSIGNA HOLDINGS

Onsigna is a licensed Mexican Institution, its partners form a group structure that includes participants from various financial sectors, approved, regulated and supervised by the National Banking and Securities Commission (CNBV) in Mexico with corresponding authority in relevant jurisdictions. Together this allows us to develop and operate any type of debit, credit or prepaid card program... One of the hallmarks of Onsigna's international program is strict adherence to all compliance requirements in all jurisdictions. We are acutely aware of who we deal with, both in our partnerships and in our customers. We institute the following: A completely transparent and vigorous onboarding process within strict KYC parameters. Commercial customers undergo strict OFAC/CFT examination Maintenance of low load values prohibiting violation of our AML policies. Constant 24/7 system wide monitoring. Immediate updating of all systems for new or changed regulations and requirements... We are..

Also known as: Onsigna, Onsigna KASH