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AML & KYC Policy

NOVATRADEEX is committed to preventing money laundering, terrorist financing, and other illegal financial activities. Our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are designed to ensure compliance with applicable financial regulations and to maintain the integrity of our services.



Purpose of AML & KYC Policy

The purpose of this policy is to prevent the use of NOVATRADEEX services for money laundering or other illegal activities by verifying the identity of clients and monitoring financial transactions.



Customer Identification

Before accessing certain services, clients may be required to complete identity verification procedures. This may include providing the following documents:

  • Valid government-issued identification (passport, national ID, or driver’s license)
  • Proof of address (utility bill, bank statement, or official document)
  • Additional documents if required for verification purposes


Ongoing Monitoring

NOVATRADEEX may monitor transactions and account activities to detect suspicious or unusual behavior. Accounts may be temporarily suspended or investigated if suspicious activity is detected.



Compliance Obligations

Clients agree to provide accurate and truthful information during the registration and verification process. Failure to provide valid documentation may result in restrictions on account usage.



Reporting Suspicious Activity

If NOVATRADEEX identifies suspicious transactions or activities, we reserve the right to report such activities to relevant regulatory or law enforcement authorities.



Record Keeping

NOVATRADEEX maintains records of client identification and transaction data in accordance with applicable legal and regulatory requirements.



Policy Updates

This AML & KYC Policy may be updated periodically to reflect changes in regulations or operational procedures. Updates will be published on this page.



Contact Information

If you have any questions regarding our AML & KYC Policy, please contact NOVATRADEEX through the contact information available on our website.