Legal Center

Terms of Service

By creating an account on NexaTrade AI ("the Platform"), you agree to these Terms of Service. The Platform provides access to autonomous trading strategies operated by NexaTrade AI Ltd, registered in Zug, Switzerland.

1. Eligibility

You must be at least 18 years old and legally permitted to use digital asset services in your jurisdiction. It is your responsibility to ensure compliance with local laws.

2. Accounts

• One account per individual. Multi-accounting may result in suspension.
• You are responsible for maintaining the confidentiality of your credentials and 2FA device.
• Identity verification (KYC) is required for higher tiers and withdrawal limits.

3. Investment Plans

Plan rates, cycles and limits are published on the Platform and may be adjusted with 14 days' notice. Principal is returned at maturity for fixed-cycle plans unless otherwise stated.

4. Prohibited Use

You may not use the Platform for money laundering, fraud, or any activity prohibited under applicable law. Suspected violations are reported to relevant authorities.

Privacy Policy

We collect only the data necessary to operate your account securely: contact details, verification documents, transaction history and technical logs.

1. Data We Collect

• Account data: email, name, verification documents.
• Transaction data: deposits, withdrawals, plan activity.
• Technical data: IP address, device fingerprint, session logs.

2. How We Use It

To operate your account, process transactions, comply with AML obligations and improve platform security. We never sell personal data to third parties.

3. Retention & Rights

Data is retained for the period required by financial regulations. You may request export or deletion of your data subject to legal retention requirements.

Risk Disclosure

Trading digital assets involves substantial risk of loss and is not suitable for every investor. You should carefully consider your financial situation before participating.

Key Risks

• Market risk: digital asset prices are highly volatile.
• Model risk: no trading model performs in all market conditions; past engine performance does not guarantee future results.
• Liquidity risk: extreme conditions may delay execution or withdrawals.
• Technology risk: despite redundancies, outages and network failures can occur.

Only invest capital you can afford to lose. NexaTrade AI does not provide financial, legal or tax advice.

AML Policy

NexaTrade AI maintains a comprehensive anti-money-laundering program aligned with FATF recommendations and Swiss financial regulations.

Program Pillars

• Identity verification (KYC) proportional to account tier and activity.
• Blockchain analytics screening on all inbound and outbound transactions.
• Ongoing transaction monitoring with automated anomaly detection.
• Suspicious activity reporting to relevant authorities.
• Annual independent AML program audits.

Accounts may be restricted pending review where required by law. We cooperate fully with law enforcement inquiries.