NURCOIN® KYC & AML Policy
Identity Verification · Anti-Money Laundering · Risk-Based Controls
This KYC & AML Policy (“Policy”) describes how NURCOIN® applies
Know-Your-Customer (KYC) and Anti-Money Laundering (AML) measures to
protect the integrity of its ecosystem, particularly in connection with services and token-related
activities offered via nurcoin.co.
1. Scope of Application
This Policy applies to users, investors, partners, and other participants who:
- Create or maintain accounts on nurcoin.co dashboards;
- Engage in token sales, staking, or any form of NURCOIN® Engine participation;
- Interact with financial or value-transferring features of the Platform.
Informational browsing on nurcoin.ai is generally not subject to KYC requirements,
unless specifically indicated for certain services, events, or campaigns.
2. Ecosystem Structure
- nurcoin.ai — Information hub for branding, documentation, whitepapers, fashion merchandise, legal materials, and community resources.
- nurcoin.co — Operational and transactional platform offering the NURCOIN® Engine, dashboards, user accounts, KYC/AML verification, and token-related services.
KYC/AML controls are primarily implemented on nurcoin.co, while relying on
centralised governance, security, and legal oversight described in our Legal & Compliance Center.
3. Regulatory Alignment
NURCOIN® aims to align with internationally recognised AML and CTF standards, including:
- Customer due diligence and ongoing monitoring;
- Risk-based classification of users, regions, and transaction types;
- Sanctions-screening and politically exposed person (PEP) checks where applicable;
- Record-keeping and co-operation with competent authorities in accordance with applicable law.
4. Customer Due Diligence (CDD)
Prior to granting access to certain features or during onboarding for token-related activities, NURCOIN® may require:
- Full legal name, date of birth, and contact details;
- Government-issued identification documents (e.g., passport or ID card);
- Proof of address (e.g., utility bill, bank statement, or equivalent);
- Information regarding source of funds or source of wealth, where appropriate.
NURCOIN® may use reputable third-party KYC/AML providers to process and securely store identification data
in line with the Privacy Policy and applicable data-protection rules.
5. Ongoing Monitoring & Enhanced Due Diligence
NURCOIN® may perform ongoing monitoring of accounts, transactions, and behavioural patterns to detect potential abuse, such as:
- Unusual transaction volumes or patterns inconsistent with the user profile;
- Interactions involving high-risk jurisdictions or sanctioned entities;
- Attempts to circumvent limits, verification, or geographic restrictions.
Enhanced due diligence may include additional documentation, more frequent reviews, or temporary restrictions
until risk factors are resolved.
6. Restrictions & Termination
NURCOIN® reserves the right to deny access, suspend activity, or terminate accounts where:
- Required KYC information is incomplete, unreliable, or not provided in a timely manner;
- There are reasonable grounds to suspect money laundering, terrorist financing, fraud, or other unlawful activity;
- Legal or regulatory obligations require the Platform to restrict certain users or jurisdictions.
7. Data Protection & Confidentiality
All personal data collected for KYC/AML purposes is processed in accordance with the NURCOIN® Privacy Policy,
GDPR principles where applicable, and other relevant data-protection frameworks. Access is restricted to
authorised personnel and service providers on a need-to-know basis.
8. Policy Updates
This Policy may be updated to reflect changes in regulatory expectations, risk appetite, or the structure of the NURCOIN® ecosystem.
Updated versions will be published via the Legal & Compliance Center.
9. Contact
For questions regarding this KYC & AML Policy, please contact:
NURCOIN® Compliance Team
Irodotou 19, Nea Alikarnassos
71 601, Heraklion, Crete, Greece
+30 698 148 3519 | +30 697 264 2530
Email:
legal@nurcoin.ai |
legal@nurcoin.co
10. Recommended Internal Links for Improved Structure
Thank you for your interest in NURCOIN® • Your Digital Future.
