Legal & Certifications
Nexiatradepro operates with full regulatory compliance and maintains the highest standards of security and transparency in crypto and forex trading.
Our Certifications
Nexiatradepro maintains industry-leading certifications and insurance coverage to ensure the highest level of security and trust for our clients.
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
United States, Alabama
State Banking Department
Consumer Credit License
United States, Alabama
Alabama Securities Commission
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
United States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
United States, California
Department of Financial Protection and Innovation
Financing Law License
United States, District of Columbia
Department of Insurance, Securities and Banking
Money Lender License
United States, Delaware
Office of the State Bank Commissioner
Lender License
United States, Georgia
Department of Banking and Finance
Seller of Payment Instruments License
United States, Idaho
Department of Finance
Regulated Lender License
United States, Illinois
Department of Financial and Professional Regulation
Consumer Installment Loan License
United States, Iowa
Iowa Division of Banking
Money Service License
United States, Kansas
Office of the State Bank Commissioner
Supervised Loan License
United States, Maryland
Commissioner of Financial Regulation
Installment Loan License
United States, Maryland
Commissioner of Financial Regulation
Money Transmitter License
United States, Minnesota
Department of Commerce
Regulated Loan Company License
United States, Minnesota
Department of Commerce
Money Transmitter License
United States, Mississippi
Department of Banking and Consumer Finance
Money Transmitter License
United States, Missouri
Division of Finance
Sale of Checks & Money Transmitter License
United States, Montana
Division of Banking and Financial Institutions
Consumer Loan License
United States, New Hampshire
Banking Department
Small Loan Lender License
United States, New Hampshire
Banking Department
Money Transmitter License
United States, North Dakota
Department of Financial Institutions
Money Broker License
United States, North Dakota
Department of Financial Institutions
Money Transmitter License
United States, Oregon
Division of Financial Regulation
Consumer Finance License
United States, Oregon
Division of Financial Regulation
Money Transmitter License
United States, Pennsylvania
Department of Banking and Securities
Money Transmitter License
United States, South Dakota
Division of Banking
Money Transmitter License
United States, Utah
Department of Financial Institutions
Consumer Credit Notification
Company
nexiatradepro Pro Financial LLC
United States, West Virginia
West Virginia Division of Financial Institutions
Money Transmitter License
United States, Wyoming
Department of Audit
Consumer Lender License
Canada
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
Canada
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
Switzerland
SO-FIT
Affiliated Member of the Recognized Self-Regulatory Organization "SO-FIT" - Geneva
Company
nexiatradepro Pro AG
Australia
Australian Securities and Investment Commission
Registration as Foreign Company
Hong Kong
Companies Registry
Trust or Company Service Provider License
Lithuania
Financial Crime Investigation Service
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
Company
nexiatradepro Pro Services UAB
Terms of Service
Last Updated: January 2024
1. Acceptance of Terms
By accessing and using Nexiatradepro's trading platform, you agree to be bound by these Terms of Service and all applicable laws and regulations.
2. Trading Services
Nexiatradepro provides cryptocurrency and forex trading services through our advanced platform. All trading involves risk and users should only trade with capital they can afford to lose.
3. Account Registration
Users must provide accurate information during registration and maintain the security of their account credentials. Nexiatradepro reserves the right to suspend accounts showing suspicious activity.
4. Risk Disclosure
Crypto and forex trading carries substantial risk of loss. Past performance is not indicative of future results. Users should carefully consider their investment objectives and risk tolerance.
5. Platform Usage
Users agree not to misuse the platform, engage in market manipulation, or attempt to compromise system security.
Privacy Policy
Last Updated: January 2024
1. Information Collection
We collect personal information necessary to provide our services, including identification documents for regulatory compliance, contact information, and trading activity data.
2. Data Protection
Nexiatradepro employs bank-level security measures including encryption, secure socket layer technology, and regular security audits to protect user data.
3. Information Usage
User data is used to provide trading services, improve platform functionality, comply with legal obligations, and communicate important updates.
4. Third-Party Sharing
We do not sell user data. Information may be shared with regulatory authorities as required by law or with service providers essential to platform operation.
5. User Rights
Users have the right to access, correct, or delete their personal information, subject to regulatory retention requirements.
Regulatory Compliance
Licensing and Regulation
Nexiatradepro operates in compliance with international financial regulations and maintains appropriate licensing for cryptocurrency and forex trading services.
Anti-Money Laundering (AML)
We implement robust AML procedures including customer due diligence, transaction monitoring, and suspicious activity reporting in accordance with global standards.
Know Your Customer (KYC)
All users undergo identity verification processes to prevent fraud and ensure platform security, in line with international KYC requirements.
Fund Security
Client funds are held in segregated accounts with reputable financial institutions, separate from company operating funds.
Transparency
Nexiatradepro maintains transparent operations with regular audits and clear communication about fees, execution policies, and risk factors.