Know Your Customer

Excellence in Compliance and Security for Virtual Asset Services

As a fully regulated Virtual Asset Service Provider, Novudi is dedicated to maintaining the highest standards of compliance and security. All transactions and activities are closely monitored by our compliance team to ensure that they adhere to all relevant laws and regulations. To protect the integrity of our platform and the safety of our clients, we require all incoming funds, whether in cryptocurrency or fiat currency, to pass through our strict legal screening process. This ensures that no illicit funds enter our system. Before you can begin using Novudi, you will need to complete our Know Your Customer (KYC) process. This simple process involves verifying your identity and providing some personal information to us. We will provide you with a convenient link to complete this process, which should only take a few minutes. Novudi is open to both individual and corporate clients. If you have any questions or concerns, our dedicated customer support team is here to help and provide assistance. Feel free to reach out to them with any queries you may have.

Identification

In order to ensure the safety and security of our financial transactions, it is necessary for us to properly identify the individual or organization with whom we are conducting business. Rest assured that we have established thorough processes to handle this important task efficiently and effectively, so you can trust that your personal information is in good hands.

Verification

Our verification process is quick and easy, taking no more than a minute to complete. We have partnered with European-regulated service providers to ensure that our verification process adheres to the highest standards of efficiency and security. You can trust that our verification process is both fast and reliable, allowing you to start using our service with minimal delay.

Compliance

At Novudi, we take compliance seriously and work diligently to ensure that all funds that we receive and send have a legal origin. Our compliance team closely monitors both cryptocurrency and fiat transactions to guarantee the safety and security of both buyers and sellers using our service. You can trust that we take every precaution to ensure that all transactions conducted through our service are fully compliant and pose no risk to our users.

Anti-Money Laundering

Anti-money laundering (AML) refers to laws, regulations, and procedures that are put in place to prevent, detect, and report money laundering activities. Money laundering is the process of disguising the proceeds of illegal activities as legitimate funds, and AML measures aim to disrupt this process and protect the financial system from being used for illicit purposes. At Novudi, we take AML compliance seriously and have implemented strict procedures to ensure that all transactions conducted through our platform are fully compliant with AML regulations.

Security

When using our service, you can rest assured that security is our top priority. We never store your cryptocurrency assets, giving you complete control over your funds at all times. Our service simply enables you to buy and sell cryptocurrency at any moment, without us ever having possession of your funds. You can trust that we take all necessary measures to ensure the safety and security of your assets while using our service.

Privacy

In today's digital age, privacy is of the utmost importance. Unfortunately, there are many companies that share or sell their customers' personal information. At our company, we prioritize the protection of your information and ensure that it is never misused by any of our service providers. You can trust that we work hard to maintain the highest level of security for all of our clients, so you can have peace of mind knowing that your personal information is safe with us.