Nexora maintains a zero-tolerance stance toward money laundering, terrorist financing and associated financial crime. This summary explains the key principles we apply across our products and services.

1. Our Commitment to Integrity and Compliance

At Nexora International Ltd, we are fully committed to maintaining the highest standards of integrity, transparency, and regulatory compliance across all our operations.

We strictly adhere to global Anti–Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) laws to ensure that our platforms and services are never misused for illegal or unethical financial activity.

2. Purpose of the Policy

The purpose of this AML Policy is to establish clear internal procedures and responsibilities to prevent, detect, and report suspicious transactions that may relate to money laundering or terrorist financing.

Our aim is to protect our clients, partners, and stakeholders by ensuring that Nexora operates with the highest ethical and regulatory standards.

3. Regulatory Framework

Nexora International Ltd follows AML regulations as outlined by:

Financial Action Task Force (FATF) recommendations

European Union AML Directives

UK Financial Conduct Authority (FCA) Guidelines

Indian Prevention of Money Laundering Act (PMLA) and related rules

International Sanctions Lists & Compliance Standards

4.Key AML Principles

Customer Due Diligence (CDD):

We verify all client identities through official documentation, business credentials, and beneficial ownership checks before onboarding.

Enhanced Due Diligence (EDD):

For high-risk clients or jurisdictions, we conduct additional verification, monitoring, and compliance reviews.

Ongoing Monitoring:

Continuous analysis of transactions to detect unusual or suspicious patterns.

Record Keeping:

All KYC and transaction data is securely stored and accessible for regulatory review.

Suspicious Activity Reporting (SAR):

Any suspicious transactions are promptly reported to relevant financial authorities.

Employee Training:

All employees receive regular AML and compliance training to ensure awareness and adherence to global standards.

5. Client Responsibilities

All clients must provide accurate and verifiable identification and agree to cooperate with Nexora’s compliance team during onboarding and verification processes.

We reserve the right to suspend or terminate services for any client who fails to meet AML/KYC standards.

6. Zero-Tolerance Policy

Nexora maintains a zero-tolerance approach toward any activity related to money laundering, terrorism financing, fraud, or illegal financial practices.

We continually enhance our AML framework through audits, system upgrades, and compliance partnerships to ensure our ecosystem remains transparent and trustworthy.

7. Careers at Nexora International Ltd

We’re Hiring!Join Our Mission to Build the Future of Technology:

At Nexora International Ltd, we’re not just creating software — we’re shaping the digital future.

We believe innovation thrives where ideas meet execution, and our people are at the heart of that journey.

Whether you’re an engineer, designer, analyst, marketer, or strategist — Nexora gives you the platform to grow, lead, and make an impact.

8. Why Work With Us

Global Exposure: Work on international projects and cross-border collaborations.

Innovation Culture: We encourage creativity, experimentation, and continuous learning.

Collaborative Environment: Our teams share knowledge and grow together.

Career Growth: Structured learning, mentorship, and leadership opportunities.

Work-Life Balance: Hybrid and flexible work models tailored for high performance.