Legal
AML and KYC Policy
Version 1, effective 07 September 2026.
Draft. This document has not yet been reviewed by legal counsel and must not be relied upon. It is published here so the operating model is transparent while review is in progress.
DRAFT - REQUIRES LEGAL REVIEW BEFORE PRODUCTION LAUNCH.
This placeholder describes NOVE's actual operating model so that counsel has an accurate starting point. It is not legal advice and must be reviewed and approved by a qualified lawyer in each operating jurisdiction before the platform accepts real customers.