Anti-Money Laundering (AML)
Our commitment to financial integrity
NexusFX strictly complies with global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations to ensure a safe trading environment for all users.
KYC Verification Process
To comply with AML directives, we require all users to complete our Know Your Customer (KYC) verification process before accessing full withdrawal capabilities. This includes submitting:
Government ID
Valid Passport
Driver's License
Suspicious Activity Monitoring
Our systems automatically monitor for unusual transaction patterns, rapid deposits and withdrawals without investment activity, and connections to high-risk jurisdictions. Accounts flagged by our system may be temporarily frozen pending manual review.
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