Legal Document

AML & KYC Policy

Effective: January 1, 2026
Issued by: Nexora Capital
Jurisdiction: Global
Status: In force

Nexora Capital follows global AML and KYC standards to protect markets and clients from financial crime.

Identity verification

Every client must complete identity verification before depositing funds or trading live markets.

Source of funds

We may request information about the source of your funds for higher-value transactions.

Monitoring

Transactions are monitored for suspicious activity and reported to authorities where required by law.

Sanctions

Accounts cannot be opened or operated from sanctioned jurisdictions.

This document is provided for informational purposes and forms part of your agreement with Nexora Capital. For questions, contact legal@nexoracapital.ai.