Nyaraka za kisheria
AML and KYC Policy
Toleo 1, linatumika kuanzia 07 Septemba 2026.
Hati hii imechapishwa kwa Kiingereza. Toleo la Kiingereza ndilo linalotumika.
Rasimu. Hati hii bado haijapitiwa na mshauri wa sheria na haipaswi kutegemewa. Imechapishwa hapa ili jinsi tunavyofanya kazi iwe wazi wakati ukaguzi unaendelea.
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.