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.
QQQ-0.08% BTC-2.23% NDX-0.07% COMP-0.06% TSLA-0.24% AMZN+0.39% AAPL-1.04% MSFT+0.70% AMD+1.72%