VNX Platform
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KYC/AML & Tax reports
VNX maintains the best compliance practices following applicable laws and regulations relating to the AML requirements. Also, the platform will allow the generation of detailed P&L reports for the subsequent submission of tax reports. The assets of users are always in the legal field, and it is easy to report on the results of investment activities. The KYC/AML process begins with the client's onboarding and continues during his activity. An online monitoring module for the origin of crypto assets is also integrated into the platform. This set of measures guarantees to our clients that their assets, even after being withdrawn from the platform, will have a clear and legal history. The reports will allow users to correctly reflect the value of assets and transactions in the company's statements, and also create tax reporting.
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