Compliance & Risk Disclosure

Investment risks

• Market risk: asset values may fall due to economic, political or market events.
• Liquidity risk: some investments may be difficult to sell quickly at a fair price.
• Interest-rate & inflation risk: changing rates and inflation can reduce real returns.
• Currency risk: foreign investments may be affected by exchange-rate movements.

Know Your Customer (KYC)

Every client must verify their identity with a valid government-issued ID before services begin. Submitted documents are reviewed by our compliance team and recorded as approved, rejected or requiring further information.

Anti-Money Laundering (AML)

We screen clients and monitor activity for indicators of money laundering, terrorist financing and fraud. Suspicious activity is escalated internally and reported to the relevant authorities where required by law.

Fraud prevention

Nexora will never ask for your passwords or one-time codes, and will never ask you to pay a fee to withdraw funds. Report suspicious contact claiming to be from Nexora to nexorasupportgroup@gmail.com.

Audit & oversight

Administrative actions affecting client records are logged and retained for review. Administrator access is restricted and authenticated.

Registration & licensing

Company registration: Available on request during client onboarding. Licensing and regulatory registrations disclosed during onboarding.