Anti-Money Laundering (AML) Policy

Last Updated: [Date]

1. Introduction

nexeramarkets.net is committed to preventing money laundering and terrorist financing. This policy outlines our procedures for detecting and preventing financial crimes.

2. Customer Due Diligence (CDD)

We implement the following measures:

• Identity verification (KYC) for all users
• Address verification requirements
• Source of funds verification for large transactions
• Ongoing monitoring of customer activities

3. Know Your Customer (KYC)

All users must complete identity verification, which includes:

• Government-issued photo identification
• Proof of address documentation
• Selfie verification

4. Transaction Monitoring

We monitor transactions for suspicious activities, including:

• Unusual transaction patterns
• Large or frequent transactions
• Transactions involving high-risk jurisdictions

5. Reporting

We report suspicious activities to relevant authorities as required by law. We cooperate fully with law enforcement agencies in investigations.

6. Record Keeping

We maintain records of all transactions and customer identification documents for the period required by applicable regulations.

7. Staff Training

Our staff receives regular training on AML procedures and how to identify suspicious activities.

8. Updates

This policy is reviewed and updated regularly to ensure compliance with evolving regulations.