General Terms & Conditions
Restricted Countries and Eligibility
Nuvex does not provide services to individuals or entities who are residents or nationals of jurisdictions that are subject to international sanctions or are otherwise considered high-risk.
- Prohibited Jurisdictions
Our services are not available to any individual or entity located in, incorporated in, or a citizen or
resident of the following jurisdictions:
• Countries subject to international sanctions, including but not limited to: Iran, North Korea,
Syria, Cuba, Russia, Belarus, and Venezuela
• Regions subject to territorial sanctions, including Crimea, Donetsk, and Luhansk
This list may be updated in accordance with applicable laws and regulations. - High-Risk Jurisdictions
Nuvex reserves the right to restrict or deny access to individuals from jurisdictions identified as high-
risk for money laundering, fraud, or financial crime. These may include, but are not limited to:
• Afghanistan
• Yemen
• Somalia
• Sudan
• Libya
• Myanmar
Access from such jurisdictions may be denied at Nuvex’s sole discretion. - Compliance and Verification
All clients must successfully complete identity verification (KYC) and comply with anti-money
laundering (AML) requirements. Nuvex may request additional documentation at any time. - Payment and Service Restrictions
Availability of services may depend on third-party providers, including payment processors and
brokerage partners. In certain jurisdictions, services may be limited or unavailable due to external
restrictions. - Right to Refuse Service
Nuvex reserves the right to refuse, restrict, or terminate services to any individual or entity at its sole
discretion, particularly where required to comply with legal or regulatory obligations.
By using Nuvex services, you confirm that you are not a resident or national of any restricted
jurisdiction and that you comply with all applicable laws.