01
Controlled entry and exit
Activated official services may require identity verification, beneficial ownership, source of funds, source of wealth and sanctions screening.
02
Risk based controls
The level of review can vary according to jurisdiction, amount, pattern, counterparties, risk indicators and legal requirements.
03
Official service restrictions
The applicable regulated operator may request more information, refuse onboarding, restrict an official transaction or preserve records where law requires.
Project ownershipMAS FRANCE SAS · France
NĪNUOR is developed and owned by MAS FRANCE SAS. Regulated operating roles will be identified separately where required before activation.