AML/KYC Policy for Nexaflex

Purpose

Nexaflex is committed to compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations to prevent illicit financial activities through our platform.

KYC (Know Your Customer) Requirements

• Users may be required to submit government-issued photo ID (passport, driver's license, or national ID card).
• Proof of residence (utility bill or bank statement not older than 3 months) may also be required.
• Selfie verification may be requested to match ID documentation.
• We reserve the right to request updated documents at any time.

AML Measures

• Monitoring of transactions to detect suspicious activity.
• Reporting of suspicious transactions to competent authorities where required by law.
• Freezing or suspension of accounts suspected of AML violations pending investigation.

User Responsibilities

• You must provide true, accurate, and complete information.
• You must not engage in transactions involving illegal activities.
• You must cooperate with all verification and investigation procedures.

Account Suspension

Failure to comply with KYC/AML procedures may result in:

• Suspension or termination of services.
• Freezing of assets pending investigation.
• Reporting to regulatory and enforcement bodies.