ANTI-MONEY LAUNDERING (AML) POLICY

Last Updated: May 2026

Novalix Limited maintains a strict anti-fraud and anti-money laundering compliance approach.

We are committed to preventing the misuse of our services for unlawful, fraudulent, or abusive activities.

COMPLIANCE PRINCIPLES

Novalix Limited reserves the right to:
• Refuse service to suspicious users or entities;
• Suspend or terminate accounts involved in fraudulent activity;
• Request verification information where necessary;
• Cooperate with regulatory and law enforcement authorities where required by applicable law.

PROHIBITED ACTIVITIES

Users may not use our services for:
• Money laundering;
• Fraudulent transactions;
• Identity theft;
• Unauthorized advertising activity;
• Illegal or deceptive business operations;
• Violations of international sanctions or applicable laws.

RISK MONITORING

We may monitor transactions, communications, and platform activity to identify suspicious or abusive conduct.

CONTACT


Novalix Limited
Hong Kong Company No. 80319984

8/F., China Hong Kong Tower,
8-12 Hennessy Road,
Wan Chai, Hong Kong

Email: Account_manager@novalix.company