Last updated: June 2026 · NexoraFx is committed to operating in a compliant, ethical and transparent manner.
NexoraFx takes its compliance obligations seriously. We maintain robust policies to prevent money laundering, fraud and the financing of illegal activities on our platform.
Policies and procedures to detect and prevent money laundering on our platform.
Identity verification processes to confirm the identity of all account holders.
Continuous monitoring of deposits and withdrawals to detect suspicious activity.
Maintenance of comprehensive records for regulatory reporting and audit purposes.
Screening of all users against international sanctions and PEP (Politically Exposed Person) lists.
Compliance with data protection laws including secure storage and processing of personal information.
NexoraFx is committed to the highest standards of anti-money laundering compliance. Our AML programme includes:
All users of NexoraFx are required to complete identity verification before withdrawing funds. Our KYC process is designed to prevent fraud and comply with international standards.
Provide your full name and email address when creating your account.
Verify your email address using the 6-digit code sent to your inbox.
For withdrawals above certain thresholds, provide a government-issued photo ID (passport, national ID or driving licence).
A recent utility bill or bank statement (within 3 months) confirming your residential address.
For large deposits, we may request documentation confirming the legitimate source of your funds.
NexoraFx screens all users against international sanctions lists including OFAC, UN Security Council, EU and UK HMT sanctions lists. We do not knowingly provide services to individuals or entities that are subject to financial sanctions.
We also screen for Politically Exposed Persons (PEPs) and apply enhanced due diligence where required.
NexoraFx does not accept users from certain jurisdictions where our services are prohibited by law or where we have determined that the risk of regulatory non-compliance is too high. Access to our Platform from these jurisdictions is prohibited.
It is your responsibility to ensure that your use of NexoraFx complies with the laws and regulations applicable in your country of residence.
If you suspect that someone is using NexoraFx for money laundering, fraud or other illegal purposes, please report it to us immediately at compliance@nexorafx.com. All reports are treated with strict confidentiality.
NexoraFx processes personal data in accordance with applicable data protection laws. All personal data collected for KYC and AML purposes is stored securely, accessed only by authorised personnel and retained only for as long as legally required.
For more information, see our Privacy Policy.
For all compliance-related enquiries, regulatory correspondence or to report concerns, contact our Compliance team: