Compliance
Legal & Regulatory
Regulatory credentials, legal documents, and compliance information for Agio Digital Ltd.
Regulatory credentials
Authorized and overseen
Agio Digital operates under the regulatory oversight of the Securities Commission of The Bahamas.
Unrestricted Fund Administrator
Licensed and regulated by the Securities Commission of The Bahamas.
SMART Fund Authority
Delegated authority for SMART Fund and Professional Fund licensing.
45 West Bay Street
Nassau, The Bahamas
General
Platform agreements & policies
Platform-wide legal agreements, policies, and disclosures.
Privacy Policy
How we collect, use, and protect your personal information.
Terms and Conditions
Terms governing your use of Agio Digital services.
Acceptable Use Policy
Guidelines for appropriate use of our website and services.
Legal Disclaimer
Important legal disclaimers regarding our services and content.
E-Sign Notice
Electronic signature and communication consent notice.
Investor
Investor disclosures
Disclosures and compliance documents for investors and fund participants.
Agio Card Services
Card terms & policies
Terms, agreements, and policies for Agio Card products.
All Programs
U.S. Program
Agio Digital Ltd. Account Opening Privacy Notice (U.S. Program)
How we collect, share, and protect your personal information for US customers.
Agio Digital Ltd. Card Terms (U.S. Program)
Credit card account terms, disclosures, and billing rights for US consumers.
Agio Digital Ltd. Spend Card Terms (U.S. B2B Program)
Spend card terms and conditions for U.S. business customers.
Talk to Us
Questions about compliance?
Reach our team for anything regarding our legal documents, regulatory credentials, or compliance.