Policies

Anti-Money Laundering Policy (AML)

Last Updated: May 4, 2026. Money laundering is the criminal process of converting illegally obtained funds — typically generated through terrorism, corruption, drug trafficking, and similar activities — into apparently legitimate investments, while concealing their true origin. Governments around the world combat money laundering and terrorist financing in order to keep criminal funds out of the legitimate economy. Financial institutions, including digital currency services, are particularly exposed to this risk, and Next Solutions Corp actively contributes to preventing such criminal activity worldwide.

To this end, we apply the following measures:
1. We verify the identity of every Customer and monitor all Customer transactions.
2. We track operations that appear suspicious or arise in unusual circumstances.
3. Where illegal activity or money laundering is suspected, we may request additional verification or cancel a transaction at any stage.
4. Under applicable international standards, Next Solutions Corp is not obliged to notify a Customer that their activity is the subject of a suspicion.
5. Our procedures are aligned with the FATF Recommendations on AML and CFT.

To prevent suspicious activity and to verify Customer identity, our team is entitled to update our electronic systems regularly and to organize staff training in order to continuously improve the methods we use to combat money laundering.

Multiple Accounts Policy

Holding more than one account on our website is prohibited.

If we detect that a Customer holds more than one account, all such accounts will be temporarily disabled. The Customer will be asked to choose which one of their accounts will remain active; the others will be permanently blocked.

If we detect that a Customer has created multiple accounts in order to circumvent the limits Next Solutions Corp applies to a particular payment method, we reserve the right to request additional verification. If the Customer is unable to provide the requested information, Next Solutions Corp will refund the payment to the original sender, retaining any applicable incoming and outgoing transaction fees.

List of Required and Supported Documents

Certain documents may be required during the verification process on nextsolutionscorp.com:

Identity Verification:
- Government-issued international passport
- Government-issued identity card
- Government-issued driving licence
- Selfie with an identity document

Address Verification:
- Utility bill or bank statement, not older than 6 months
- Paper or electronic versions are accepted
- The documents must not be altered in any way

Additional Verification Documents:
- Photo of credit card (in specific cases, only when paying by debit/credit card)
- Selfie with credit card (in specific cases, only when paying by debit/credit card)
- Photo with a printed or handwritten declaration (in specific cases, for high amounts)

Note: every required document must be provided in good quality with readable text and without modifications or edits; otherwise it may be rejected, and a new, unaltered copy of better quality will be requested.