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 nekkha@nexa.luxury.

5. Operational Continuity & Staking Protocol

As part of our commitment to responsible operations, Nekkha reserves the right to manage its staking service—either for individual users, groups, or the platform as a whole—at any time. This includes the published reduction schedule for new agreements around the First Halving (2026): current rates of 12% to 24%, then 6% to 12% for new stakes deposited after halving, and 3% to 6% for new stakes deposited 100 days later.

Operational adjustments may be necessary due to:

• Exhaustion of sustainable funds for staking returns.
• Regulatory or legal mandates requiring structural changes.
• Strategic decisions to modify or discontinue the staking model.

In any event where an active tenure must be ended early (individual or collective), Nekkha guarantees:

• A minimum of 15 calendar days' prior notice via registered communication.
• Full return of the staked principal amount.
• Return of all accrued interest up to the date of termination.