Compliance Responsibilities & User Obligations

At Xnvia, we apply all Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements with the highest level of rigor. While we do not discriminate against any user, we are legally obligated to verify identities and ensure compliance with applicable regulations in all jurisdictions where our services are used.

We expect all users to follow their local laws and regulatory obligations when accessing or using our Escrow Services.

Please review our Policies section for detailed information. If you are unsure about your legal position or obligations, we strongly encourage you to seek independent legal advice before using our services.