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Compliance is an operating discipline, not a marketing claim
This page describes the controls that are actually in place at Odilio Money. It is not a certification, a guarantee of approval, or a representation that every product is available in every market.
Registration status
Odilio Money, LLC is a Montana-registered entity operating as a Money Services Business (MSB). Our FinCEN MSB Registration No. is 31000329460241. You can confirm current registration status directly with FinCEN.
Search the FinCEN MSB Registrant database →FinCEN registration is a federal filing requirement, not a government endorsement, approval, or guarantee, and it does not by itself authorize money transmission in every U.S. state or country. State licensing and foreign regulatory requirements may apply depending on customer location, solicitation, transaction flow, and product structure.
Our compliance program
Customer & business verification
Businesses and their principals are verified prior to onboarding.
AML program
Anti-money-laundering policies and procedures apply across our operations.
Sanctions screening
Customers and transactions are screened against applicable sanctions lists.
Transaction monitoring
Activity is monitored on an ongoing basis for unusual or suspicious patterns.
Recordkeeping
Required records are retained in line with applicable regulatory timeframes.
Suspicious activity reporting
Reports are filed where applicable and required by law.
Partner-provided services
Odilio Money is not a bank. Where this site references deposit accounts, custody, card issuing, acquiring, or lending, those services are delivered by third-party regulated financial institutions under their own licenses and disclosures — not by Odilio Money directly.
Card programs identify the issuing institution in program terms where required by network and regulatory rules.
Geographic & product restrictions
We do not represent that Odilio Money can operate in every U.S. state or country. State licensing and foreign regulatory requirements may depend on where a customer is located, how it was solicited, its transaction flow, and the structure of the product used.
Some capabilities described on this site — including digital-asset conversion, white-label programs, and payment credential tokenization — are planned and subject to additional confirmation before they become available.
Security
Security practices, including any third-party certifications, will be described here once confirmed. We do not publish specific security standards or certifications that have not been verified.