Governance
Effective October 12, 2025. This notice outlines the control environment supporting Nex-T1 AI, including regulatory adherence, non-custodial design, and user conduct expectations.
Nex-T1 AI maintains a cross-functional governance program overseen by legal, compliance, security, and risk officers. The program aligns with U.S. federal and state regulations, EU GDPR, UK GDPR, CCPA/CPRA, MAS guidelines, and evolving virtual asset regulatory regimes.
We review the framework at least semi-annually to incorporate supervisory guidance, third-party audit findings, and independent control assessments.
Data Protection: GDPR, CCPA/CPRA, LGPD, and Canadian PIPEDA principles are embedded into our privacy lifecycle, with records of processing, DPIAs where required, and region-specific data subject response workflows.
Financial Crime: Our AML program includes sanctions screening, blockchain intelligence, and anomaly detection. We comply with OFAC, FinCEN travel rule guidance as applicable, FATF recommendations, and regional VASP requirements.
Consumer Disclosures: We provide clear statements on risk, pricing, support channels, and non-custodial design prior to onboarding to align with CFPB and FTC expectations.
We do not offer crypto, DeFi, or Web3 services to persons or entities located in, organized in, or ordinarily resident in the following jurisdictions due to sanctions, regulatory prohibitions, or other mandated restrictions: Afghanistan, Belarus, Central African Republic, Cuba, Democratic Republic of the Congo, Iran, North Korea, Russia (including the Crimea, Donetsk, and Luhansk regions of Ukraine), South Sudan, Syria, and any territory subject to comprehensive United States, United Kingdom, or European Union embargoes.
We may update this list without prior notice to reflect evolving sanctions or supervisory guidance. Users are responsible for confirming that their access and activities are permitted in their jurisdiction. Attempts to circumvent geographic controls are grounds for account termination and reporting to authorities.
The Services operate as analytics and orchestration layers only. We do not custody fiat or digital assets, request private keys, or initiate blockchain transactions on behalf of users. All wallet interactions require user-controlled signatures.
Because we are non-custodial, you remain responsible for safeguarding wallets, validating smart contract interactions, and complying with jurisdictional obligations that apply to your transactions.
Data Classification: Sensitive data (authentication secrets, regulatory requests) receives heightened controls, including strict access gates, logging, and break-glass procedures.
Vendor Oversight: Third-party service providers undergo due diligence and contractual commitments, including audit rights, breach notification timelines, and data protection addenda.
Incident Response: We maintain a 24/7 incident response plan with defined RACI matrices, regulator notification playbooks, and customer communication templates.
Our compliance monitoring program operates on a quarterly cadence. Key risk indicators cover anomalous access, sanctions matches, privilege escalations, and data egress events. Findings are tracked to remediation and reported to executive leadership.
Independent penetration tests, smart contract audits for internally deployed agents, tabletop exercises, and chain-of-custody reviews underpin our control confidence.
You agree not to leverage the platform to evade regulatory obligations, commit fraud, or access restricted jurisdictions. Attempts to bypass geographic, identity, or compliance checks are prohibited and may result in account termination or reporting to authorities.
You must independently validate third-party protocols, smart contracts, or copy-trading flows surfaced by Nex-T1 AI. The platform furnishes analysis and automation but does not underwrite counterparty risk or guarantee outcomes.
Information, forecasts, or simulations generated by Nex-T1 AI are for informational and educational purposes only. They do not constitute financial, investment, legal, accounting, or tax advice, nor do they represent a solicitation or recommendation to buy, sell, or hold digital assets.
You should consult independent professional advisors before making decisions. Historical analytics or AI-generated strategies do not guarantee future performance.
To report compliance concerns, suspected misuse, sanctions issues, or law enforcement inquiries, email [email protected]. We acknowledge submissions within two business days and provide status updates for material investigations.
Additional legal documents are available in our Terms of Service and Privacy Policy.