Our Compliance Commitment
Nexverges operates under a compliance-first model for digital assets, ensuring transparency, security, and integrity.
Licensing & Regulatory Framework
- Registered under U.S. SEC exemptions: Regulation D and Regulation S.
- Full compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements.
- IP/geolocation controls to block access from OFAC-sanctioned and restricted regions.
Security & Oversight
- Independent audits of smart contracts and custody processes.
- SOC-aligned operational standards and continuous anomaly detection.
- Withdrawal allowlists and real-time monitoring for suspicious activity.