Legal Compliance
Nommia is a comprehensive fintech digital ecosystem designed to unify your finances. Our platform seamlessly integrates access to global trading markets, banking services through dedicated IBAN accounts and Mastercards and a secure cryptocurrency exchange, providing an all-in-one financial solution.
Legal, Corporate Structure & Licensing - The Nommia platform and its brands are operated by Nommia Global Ltd. This is the company you primarily interact with for account management and non-trading services. Nommia Global Ltd is registered in the Republic of Cyprus, No. HE 474747.
All Contracts for Difference (CFD) and other leveraged trading services are provided exclusively by our specialised partner, Nommia Trade Ltd. Registered in Saint Lucia, No. 2025-00331, Robin Kelton Building, Choc Bay, Castries, Saint Lucia
Third-Party & White-Label Partner Services - Certain services offered through the Nommia platform are provided via secure API links by our regulated white-label partner, P100. These services include EU IBAN accounts, Mastercard issuance, and cryptocurrency exchange services.
P100 Limited Liability Company (NIP: 8133879254, KRS: 0000974431) is a company registered in Poland. It has been entered into the Register of Virtual Currency Activities kept by the Director of the Tax Administration Chamber in Katowice on July 21, 2022, under the number RDWW-392. This registration is based on the Polish Act on counteracting money laundering and financing of terrorism.
Nommia Global Ltd acts as a technology provider and intermediary for these services, which are ultimately governed by P100's terms and licensing.
Risk Warning - Engaging in online trading, especially with leveraged products like foreign exchange (Forex) and Contracts for Difference (CFDs), involves a substantial level of risk and may not be suitable for every investor. The high degree of leverage offered can amplify both gains and losses. Before you decide to trade, it is crucial that you thoroughly evaluate your investment goals, your level of experience, and your personal risk tolerance. There is a significant possibility that you could lose some or all of your initial investment. Therefore, you should never invest money that you cannot afford to lose. Be aware of all the risks associated with online trading and consult an independent financial advisor if you have any doubts.
Regional Restrictions - Please note that Nommia does not extend its services to residents of certain jurisdictions, including but not limited to the United States, Canada, China, North Korea, Iran, and any jurisdictions currently on the FATF, OFAC, and EU/UN sanctions lists.
User Responsibility & Compliance - Nommia does not aim its website or services at individuals in any country where their use is forbidden by local laws or regulations. When you access this website, it is your sole responsibility to ensure that your use of our platform and its services fully complies with the laws and regulations of your jurisdiction.
Features marked with an asterisk (*) will be available in Phase 2 of our launch, with The Investment Hub and Knowmia AI tools going live in Q1–Q2 2026.
Nommia does not guarantee that the information presented on its website is appropriate or available for use in all jurisdictions.
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