Compliance

1. Regulatory Compliance

Nekkha is committed to adhering to all applicable laws and regulations in the jurisdictions where we operate. We maintain rigorous standards for anti-money laundering (AML) and know-your-customer (KYC) compliance.

2. KYC/AML Policy

To prevent financial crimes, Nekkha requires all users to complete identity verification. This includes:

• Submission of valid government-issued identification.
• Verification of residential address.
• Screening against global sanctions lists.

3. User Responsibilities

Users are responsible for ensuring their use of the platform complies with their local laws. Nekkha does not accept users from prohibited jurisdictions.

4. Reporting Suspicious Activity

If you suspect any fraudulent or illegal activity on the platform, please report it immediately to our compliance team at compliance@nekkha.com.