AML & KYC POLICY

1. Anti-Money Laundering (AML) Commitment

NHEST TRADING LLC is committed to maintaining the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) to prevent the use of our platform for illegal activities. We strictly adhere to international regulatory standards and maintain robust internal monitoring systems.

2. Know Your Customer (KYC) Protocols

To access institutional trading services, all users must complete a multi-tier identity verification process. This includes:

• Submission of a valid government-issued photo ID (Passport or Driver's License).
• Verification of residential address via utility bill or bank statement (issued within last 3 months).
• Real-time biometric facial recognition (where applicable).

3. Continuous Monitoring

NHEST TRADING LLC employs automated systems to monitor transaction patterns. Any suspicious activity, including inconsistent deposit origins or attempts to bypass security controls, will trigger an immediate governance review and potential account suspension.

4. Third-Party Payments

Strictly no third-party payments are accepted. Deposits must originate from a bank account or digital wallet held in the name of the verified NHEST account holder. Withdrawals will only be processed to verified accounts belonging to the user.

5. Reporting

Where required by law, NHEST TRADING LLC will cooperate with financial intelligence units and law enforcement agencies, providing necessary transaction data and identity documentation.