Regulatory & Compliance Statement

This page summarises how Nexora Capital Ltd handles client questions about regulatory authorisation, anti-money-laundering (AML) checks, and source-of-funds documentation. It is intended to give clients, partners, and counterparties a single, consistent reference.

1. Corporate status

Nexora Capital Ltd is a private company limited by shares, registered in England & Wales under company number 17275009. The full statutory record is public and can be verified on the UK Companies House register. Corporate registration confirms legal existence; it is separate from financial-services authorisation.

2. Regulatory authorisation (FCA / BaFin / MiCAR / others)

Whether a specific Nexora service requires authorisation in a given jurisdiction depends on the exact activity, the client's residence, and the legal classification of the instrument involved. These are determinations that must be made by qualified counsel in the relevant jurisdiction, not by our client-facing teams.

For this reason, Nexora Capital Ltd does not issue free-form letters or ad-hoc statements declaring that a particular activity is, or is not, subject to FCA, BaFin, MiCAR, or any other regulatory regime. Clients with regulatory questions about their own situation should obtain independent legal advice. Where Nexora holds, or operates under, a specific licence or exemption for a given product line, that information is published on the relevant product page and not communicated by ad-hoc email.

3. AML and source-of-funds documentation

Anti-money-laundering compliance on client funds - including source-of-wealth and source-of-funds verification - is performed by qualified, regulated AML providers. Where on-chain analytics are required (for example, for crypto deposits), this is carried out by independent blockchain analytics firms.

Nexora Capital Ltd does not issue "AML clearance certificates" or equivalent documents in respect of a client's own wallets, coins, or fiat balances. Documents of that nature can only be produced by a licensed AML provider running real analysis on assets that the client controls, and they are issued to the client, not by the platform.

If a client requires AML or source-of-funds documentation for use with a bank, exchange, or counterparty, we will on request provide a list of suitable independent providers.

4. Deposits, withdrawals, and locked balances

Deposit instructions, withdrawal procedures, applicable fees, and any account-state conditions (including locked or pending balances) are governed exclusively by our Terms & Conditions, the relevant Risk Disclosure, and the AML & KYC Policy. Verbal assurances or email statements that contradict those documents are not binding. Clients who believe a balance is incorrectly held should open a support ticket so the matter can be reviewed against the published policy.

5. Communications policy

Client communications from Nexora Capital Ltd are limited to facts that can be verified against (a) the public Companies House record, (b) our published policies on this site, or (c) the client's own account data. We will not produce bespoke regulatory opinions, legal conclusions, or compliance certifications by email.

6. Contact

For regulatory or compliance correspondence, please write to compliance@nexoracapital.ai. Requests will be answered in writing and aligned with the principles set out above.

This page is maintained by Nexora Capital Ltd. It describes our internal communications policy and is not legal advice.