Legal
AML Policy
Newverse LLC is committed to preventing money laundering, terrorist financing, and illegal activities.
- Customer Verification
- Users must provide valid ID and address to access the Services.
- Transaction Monitoring
- Accounts and operations are monitored for unusual or suspicious activity.
- Reporting Obligations
- Suspicious activity is reported to UK authorities in compliance with law.
- Record-Keeping
- Verification and transaction records are retained for regulatory purposes.
- Prohibited Use
- Using the Services for laundering, financing illegal activities, or evading laws is strictly forbidden.