AML / KYC Policy

Novic Capital applies anti-money laundering, counter-financial-crime, and customer-verification controls to help prevent misuse of the platform and to support lawful operation of its services.

Important Notice

AML / KYC controls are risk-based. Verification depth, transaction review, and account restrictions may vary according to user profile, geography, and account activity.

Policy Overview

5 key sections

Review the responsibilities, rights, and service conditions that apply to your account.

Company Notice

Services are offered subject to local laws, internal acceptance criteria, and product availability in your jurisdiction.

Terms Privacy AML / KYC Refund Risk Disclosure Delete Account

1. Verification Requirements

Users may be required to submit government-issued identity documents, proof of address, selfie evidence, liveness material, source-of-funds information, or other supporting records before or after account activation.

2. Ongoing Monitoring

Novic Capital monitors account behaviour, deposits, withdrawals, copy-trading activity, and related operational events for signs of suspicious, deceptive, or prohibited conduct.

Transactions may be delayed, limited, reversed, blocked, or escalated for manual review.

We may request additional documentation at any time.

3. Enhanced Due Diligence

Additional checks may apply for high-risk jurisdictions, unusual transaction patterns, politically exposed persons, sanctions exposure, source-of-funds concerns, or complex ownership structures.

4. Failure to Comply

Failure to satisfy AML / KYC requirements may result in rejected requests, restricted features, suspension, account closure, or reporting to competent authorities where required by law.

5. Recordkeeping

Verification and transaction-monitoring records may be retained for the periods required for compliance, fraud prevention, legal defense, or audit obligations.

Document Note

For data-rights questions or deletion requests, review the Privacy Policy and Account Deletion Request pages or contact Novic Capital support.

Risk Reminder

CFDs, spot FX, and copy trading can result in rapid capital loss. Only trade or allocate funds you understand and can afford to risk.

Need help with a legal or account request? Contact support@noviccapital.com.