Regulatory Framework

AML Policy

Our commitment to preventing money laundering and maintaining a verified, secure trading environment.

NOVA CRYPTO X is strictly committed to preventing money laundering, terrorist financing, and any other illegal financial activities. Our Anti-Money Laundering (AML) framework is designed to ensure a clean, verified, and secure ecosystem for all our international investors.

1. Know Your Customer (KYC) Verification

To comply with international financial regulations, we have implemented a robust KYC process. All users must verify their identity to maintain access to full platform functionalities.

  • You may be required to submit valid, government-issued documents (Passport, National ID, or Driver's License) before performing significant withdrawals.
  • Fake, altered, or stolen identities will result in immediate account termination and confiscation of assets.

2. Transaction Monitoring

Our automated systems continuously monitor all financial activities, including manual crypto deposits, auto-deposits (WinyPay/Paymently), and withdrawal requests.

  • Any suspicious activity, such as unusually large transfers without a verified source, frequent micro-transactions, or deposits from known high-risk addresses, will trigger an automatic security hold.
  • Our admin team reserves the right to review, delay, or reject these requests pending further investigation.

3. Source of Funds

We strictly prohibit the use of our automated daily yield bots, exchange functionalities, and investment packages to clean or obscure illegally obtained funds.

  • Users must guarantee that all capital deposited into the platform comes from legitimate sources.
  • We do not accept cash deposits under any circumstances; all transactions must be processed via traceable blockchain networks or approved fiat gateways.

4. Cooperation with Law Enforcement

In the event of suspected illegal activity, fraud, or money laundering, we reserve the right to share relevant user data, IP addresses, and transaction history with international law enforcement agencies. We operate as a fully compliant entity and will assist authorities to maintain our status as a regulated & verified system.