OUR WORK
We are committed to providing you world-class money transfer solutions for your business.
-
Create a client profile with us to make secure money transfers.
-
Schedule an appointment in our office to deposit your funds.
-
Reduce costs with our low fees. We charge less than traditional banks.
-
Our technology shields your transfers to make secure payments.
MAKE MONEY TRANSFER
SIMPLE
TRANSPARENT
SAFE
We protect your money in every step and guarantee it arrives safely.
Our state-of-the-art Anti-Money Laundering technology verifies every transfer.
SIMPLE
We simplified money transfer, Don't worry about borders, we got your back.
LOW-COST
We offer low fees and some of the best exchange rates.
No hidden costs.
ABOUT US
NUMMI is a certified money transmitter based in Miami, Florida.
We offer a premium, tailored service aimed to satisfy the needs of our most exclusive clients.
We aim to become the leading money transmitter in our niche market, being the best alternative for clients in the hospitality and tourism sector, earning their loyalty through innovative services and financial solutions that contribute to their continuous development.
OUR MISSION
Provide certainty and trust to our clients; satisfying their most exclusive needs through custom-tailored financial services.
SAFETY FIRST
Our priority is to guarantee the safety of our clients.
We have implemented cutting-edge Anti-Money Laundering technologies and systems, considering American standards.
Our software facilitates data processing and Anti-Money Laundering analysis based on our Qualitative Risk Ranking Matrix. In addition, our software has an alert system that can learn the behavior of our customers and detect anomalies.
Additionally, we have specialized software to double-check all the data in official sanction lists. We invest in training our staff and specialists continuously.
Our company is committed to being at the forefront of technological innovation, continuously training our staff to provide a service with the highest security standards.
