Transparency is part of how Simonis earns your trust. Here you'll find the policies that govern the Simonis Financial Ecosystem, operated by La Familia Simón Corp. These documents are being finalized with legal counsel ahead of public launch.
Last updated: June 2026 · Version 0.9 (pre-launch draft)
The Simonis Financial Ecosystem and all Simonis-branded products are operated by La Familia Simón Corp. Specific operating entities may vary by product and country; financial products are offered only where licensed and permitted.
Simonis Bank is a future project planned under United States jurisdiction, subject to applicable licensing and regulatory approval. Until then, Simonis is not a bank and does not offer banking, deposit, credit or lending products.
Note for counsel: registration number, registered office, operating subsidiaries and regulated-entity details to be inserted and verified before publication.
By creating a Simonis ID or using any Simonis product, you agree to these Terms. They describe your rights and responsibilities and the rules for using the ecosystem.
You are responsible for your Simonis ID and your @email.simonis.ai address, for keeping your credentials secure, and for activity under your account. You must provide accurate information and be of legal age in your jurisdiction.
You agree not to use Simonis for unlawful activity, fraud, money laundering, or to infringe the rights of others. We may suspend or close accounts that violate these Terms or applicable law.
Products are released in phases and may be limited by country, eligibility and compliance review. Some products described on this site are future projects and may change or not launch.
Simonis is provided "as is" during pre-launch. To the extent permitted by law, La Familia Simón Corp limits its liability for the beta and informational materials. Full terms will be finalized at launch.
Note for counsel: governing law, arbitration/jurisdiction, warranties, indemnities, fees and termination clauses to be drafted and reviewed.
Your privacy is foundational. This policy explains what we collect, why, and the control you have. Simonis is privacy-first and consent-driven.
Account details (name, contact, @email.simonis.ai), information you provide, and technical data needed to operate and secure the service. For financial products, we collect identity and verification data as required by law.
To provide and secure the ecosystem, personalize your experience through Simonis ONE, prevent fraud, and meet legal and regulatory obligations. We do not sell your personal data.
You can access, correct, export or delete your data, and withdraw consent, subject to legal retention requirements. To exercise your rights, contact privacy@simonis.ai.
Note for counsel: align with applicable data-protection law (e.g. Dominican Republic Law 172-13, U.S. state laws, GDPR where relevant), data-controller details, retention periods and international-transfer safeguards.
Simonis is committed to preventing money laundering, terrorist financing and fraud. Where we offer regulated financial services, we apply Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) controls.
Note for counsel: designate compliance officer, sanctions/PEP screening, thresholds, SAR/STR procedures and jurisdiction-specific obligations.
We're here to help. Reach the right team:
For complaints, write to legal@simonis.ai. A formal complaints-handling and dispute-resolution procedure will be published at launch.