iEvolution Pro LLC and Nuvix's commitment to preventing money laundering and terrorist financing in compliance with global regulations.
Effective Date: January 2025
iEvolution Pro LLC, Nuvix, and all affiliated companies are committed to preventing money laundering and terrorist financing. This Anti-Money Laundering (AML) Policy is established to ensure compliance with:
This policy demonstrates our commitment to maintaining the highest standards of compliance and ethics in all our business operations across 150+ countries worldwide.
This policy applies to:
This policy applies to all operations worldwide, regardless of local regulations. Where local laws are more stringent, the stricter requirements apply.
Money laundering is the process of making illegally-gained proceeds appear legal by disguising the true origin of funds. It typically involves three stages:
iEvolution Pro LLC and Nuvix maintain a zero-tolerance policy toward money laundering and will fully cooperate with law enforcement agencies to detect and prevent such activities.
iEvolution Pro LLC designates an AML Compliance Officer responsible for:
To prevent money laundering, we will verify the identity of all customers, IBPs, and business partners through:
Required Documentation:
iEvolution Pro LLC operates a comprehensive proprietary KYC API system integrated directly into our platform infrastructure.
Our KYC control technology includes:
Enhanced Due Diligence Partners: For high-risk transactions or when required by local regulations, we integrate with leading third-party KYC providers including:
We monitor all transactions to identify red flags, including:
Red Flags to Monitor:
All customer and transaction records will be retained for a minimum of five (5) years, including:
Employees and IBPs must immediately report any suspicious transaction to the AML Compliance Officer, who will determine whether to file a Suspicious Activity Report (SAR) with appropriate regulatory authorities.
The filing of a SAR and its contents are strictly confidential. Disclosure to the subject of the report or unauthorized persons is prohibited by law and may result in criminal penalties.
All employees and IBPs will receive comprehensive AML compliance training, including:
iEvolution Pro LLC and Nuvix strictly prohibit:
In compliance with regulatory requirements, iEvolution Pro LLC and Nuvix strictly prohibit conducting business with individuals or entities located in, or citizens of, the following jurisdictions:
Observação: This list is subject to change based on evolving sanctions and regulatory requirements. Additional jurisdictions may be prohibited based on local regulations in operating countries.
All customers and transactions are screened against:
Non-compliance with this AML policy may result in severe consequences:
Violations of AML laws can result in:
This AML policy will be:
All employees and IBPs will be notified of significant policy changes and required to acknowledge receipt and understanding of updates.
In accordance with regulatory requirements, iEvolution Pro LLC and Nuvix maintain the following data retention standards:
Records may be retained longer if required by ongoing investigations, litigation, or specific regulatory requirements in operating jurisdictions.
For questions or to report suspicious activities, contact:
AML Compliance Officer
iEvolution Pro LLC / Nuvix
30 N GOULD ST STE R
SHERIDAN, WY 82801
Estados Unidos
E-mail: support@nuvix.com
iEvolution Pro LLC and Nuvix maintain a strict non-retaliation policy. Employees and IBPs who report suspicious activities in good faith are protected from any form of retaliation.
By collaborating with iEvolution Pro LLC and Nuvix, all employees, IBPs, and partners acknowledge that they have read, understood, and agree to comply with this AML Policy.
Failure to comply with this policy may result in immediate termination and legal action.
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