Anti-Money Laundering (AML) Policy

1. Our Commitment

NexVaultWallet is committed to preventing money laundering, terrorist financing, and other financial crimes. We comply with applicable international AML regulations.

2. Customer Verification (KYC)

We may require identity verification for deposits, withdrawals, and high-value transactions. Documents may include government-issued ID, proof of address, and source of funds.

3. Transaction Monitoring

All transactions are monitored for suspicious activity. Unusual patterns may trigger additional verification or account review.

4. Suspicious Activity Reporting

We report suspicious activity to relevant authorities as required by law. Users found engaging in illegal activity will have accounts suspended and funds frozen.

5. Record Keeping

Transaction records are retained for a minimum of 5 years, as required by international AML standards.

6. Contact

For AML-related questions, contact our compliance team at support@nslaerospace.sbs.

Last updated: September 26, 2026