Compliance Responsibilities & User Obligations

Xnvia applies compliance measures designed to help protect the platform and prevent fraud, money laundering and other prohibited activity.

Depending on the account, service and transaction, Xnvia may require identity verification (KYC), business verification (KYB), additional documentation or other compliance checks.

Users and businesses are responsible for ensuring that their use of Xnvia complies with the laws and regulatory requirements applicable to their activities and location.

Xnvia may restrict access to certain services, transactions or countries where required by law, sanctions, regulatory requirements or Xnvia’s compliance policies.

For more information, please review Xnvia’s Policies and Restricted Countries sections. If you are unsure about your legal or regulatory obligations, consider seeking independent professional advice.