Identity verification
Clients may be required to provide government identification, proof of address, tax information, business registration documents, beneficial ownership information, source-of-funds evidence, and payment ownership records.
AML Policy
Last updated: July 7, 2026. NovaFX may monitor activity to reduce money laundering, fraud, sanctions, and financial crime risk.
Ongoing monitoring
NovaFX may monitor deposits, withdrawals, trading activity, linked accounts, account changes, device activity, geographic signals, and payment behavior for suspicious or prohibited activity.
Restricted activity
NovaFX may reject funds, delay withdrawals, close accounts, freeze balances, request additional information, or report suspicious activity where required or permitted by law.
Sanctions and prohibited jurisdictions
NovaFX may screen clients against sanctions lists and refuse service to prohibited persons, entities, regions, or activities. Clients must not attempt to bypass geographic, sanctions, or compliance restrictions.
Linked accounts
Personal and business accounts may be reviewed together where common ownership, control, payment activity, or related behavior is detected. This supports fraud prevention and the cross-account setoff rights described in the Terms of Service.