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Novixa Capital Limited
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Legal

Anti Money Laundering Policy

Novixa Capital Limited is committed to the highest standards of Anti-Money Laundering (AML) compliance and requires all clients to complete identity verification prior to trading.

We monitor client transactions on an ongoing basis to detect and prevent activity that may be linked to money laundering or the financing of terrorism.

Novixa Capital Limited does not accept clients from jurisdictions currently subject to comprehensive international sanctions or named on the current FATF list of jurisdictions under increased monitoring.

Last updated 2026-01-01