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Handimo facilitates the transfer of high-value, investment-grade physical assets. Because the luxury goods market is occasionally targeted for financial exploitation, we enforce a zero-tolerance compliance framework. We protect our ecosystem, our supply chain, and our banking partners by adhering strictly to international Anti-Money Laundering (AML) regulations.
1. Zero Physical Cash Under no circumstances do we accept physical cash. All transactions must be routed through verified, traceable digital gateways or institutional wire transfers.
2. Strict Identity Matching The name on your payment method (Credit Card, Bank Account, or verified Web3 Wallet) must perfectly match the name on the shipping invoice. We do not accept third-party payments. If someone else is paying for your asset, the transaction will be flagged, frozen, and automatically refunded.
3. KYC Thresholds For single or aggregated acquisitions exceeding $10,000 USD (or your local equivalent), our financial gateways may automatically trigger a standard KYC (Know Your Customer) protocol. You may be asked to provide a secure upload of a government-issued ID to clear the funds. We keep this process encrypted, frictionless, and incredibly fast.
