AML & KYC Policy

1. Our commitment

Nevo Capital is committed to the highest standards of compliance with all applicable anti-money-laundering ("AML"), counter-terrorist-financing ("CTF") and economic sanctions laws. We have a dedicated compliance function that maintains and tests our framework on an ongoing basis.

2. Client identification (KYC)

Before opening an account, every applicant must provide:

• A clear, in-date government-issued photo ID (passport, national ID or driving licence).
• A proof of address dated within the last 6 months (utility bill, bank statement or government letter).
• Source-of-funds declaration and supporting documentation where required.
• Live selfie or video verification to confirm identity.

3. Enhanced due diligence

We apply enhanced due diligence (EDD) measures where elevated risk is identified — including for politically exposed persons (PEPs), clients from higher-risk jurisdictions, complex ownership structures or unusual transaction patterns.

4. Sanctions screening

All clients and transactions are screened against major international sanctions lists, including those maintained by the United Nations, the European Union, the United Kingdom's OFSI and the United States' OFAC. We do not onboard or transact with sanctioned individuals or entities.

5. Restricted jurisdictions

Nevo Capital does not provide services to residents of the United States of America, Canada, Belgium, Iran, North Korea, Cuba, Syria, Sudan or any other jurisdiction subject to comprehensive sanctions or where our services would otherwise be contrary to local law.

6. Transaction monitoring

All deposits, withdrawals and trading activity are monitored on a real-time and post-event basis. Patterns inconsistent with the client's stated profile may trigger further enquiry, additional documentation requests, account restrictions or, where appropriate, reporting to the relevant Financial Intelligence Unit.

7. Funding rules

• Deposits must originate from a payment instrument held in the client's own name.
• Third-party deposits are not accepted and will be returned, less any costs.
• Withdrawals are processed back to the original payment method wherever possible.
• Crypto deposits and withdrawals are subject to blockchain-analytics screening.

8. Record keeping

We retain KYC documentation, transaction records and supporting evidence for a minimum of five (5) years after the closure of an account, in accordance with international AML standards.

9. Reporting suspicions

If you become aware of any suspicious activity related to Nevo Capital, please contact compliance@nevocapital.io. All reports are treated confidentially.