Nexora maintains a zero-tolerance stance toward money laundering, terrorist financing and associated financial crime. This summary explains the key principles we apply across our products and services.

1. Our commitment

We comply with applicable anti-money-laundering, counter-terrorist-financing, and sanctions laws and regulations in every jurisdiction where we operate. We maintain policies, controls and monitoring to prevent our services from being used for illicit activity.

2. Know Your Customer (KYC)

We perform customer due diligence appropriate to the risk level:

Identity verification for individuals and beneficial-ownership checks for entities.

Enhanced due diligence for higher-risk customers, activities, or jurisdictions.

Ongoing monitoring of customer activity to detect suspicious patterns.

3. Monitoring & transaction controls

We use automated and manual monitoring to identify unusual or suspicious transactions. Where appropriate, we:

Temporarily suspend accounts or transactions pending investigation.

File required suspicious activity reports (SARs) with competent authorities.

Block transactions that violate sanctions or laws.

4. Sanctions & watchlists

We screen customers and transactions against relevant domestic and international sanctions lists and deny service where required by law.

5. Record-keeping

We retain required records of identity checks, transaction history and due-diligence documentation for the legally required retention periods and make them available to regulators or law-enforcement on request.

6. Reporting & cooperation

We report suspicious activity to the appropriate authorities and fully cooperate with lawful requests from regulators and law enforcement.

7. Training & governance

All relevant staff receive AML training, and we regularly review and update our AML controls. An appointed AML Officer oversees compliance, reporting and enforcement of this policy.

8. Privacy & data protection

We collect and process personal data for AML compliance in accordance with our Privacy Policy and applicable data-protection laws.

9. Contact & escalation

Report suspicious activity or ask AML questions:

AML Officer: [aml@sheyshalls.com]

Postal: [Company Name — AML, [Company Address]] We will acknowledge and handle reports promptly and, where required, confidentially.

10. Legal disclaimer

This summary is for general information only and does not constitute legal advice. For detailed procedures, internal controls, or jurisdiction-specific requirements, refer to the full AML Policy or consult legal counsel.