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Documentation Index

Fetch the complete documentation index at: https://docs.nexio.xyz/llms.txt

Use this file to discover all available pages before exploring further.

Because Nexio originates and services institutional BTC loans, compliance controls sit alongside underwriting, legal documentation, and custody operations. Their purpose is to ensure that only approved counterparties can access the platform and that BTC movements occur within defined legal and regulatory requirements. These controls typically include:
  • KYC / KYB verification: Lenders and borrowers complete the Nexio onboarding review covering identity, beneficial ownership, and institutional eligibility before they begin participating on the platform. Nexio does not require a brand-new full KYC/KYB process for every facility.
  • AML and sanctions screening: Nexio screens counterparties, wallets, and transactions against applicable AML, sanctions, and prohibited activity controls.
  • Jurisdiction and eligibility checks: Participation is limited to approved entity types and jurisdictions consistent with Nexio’s legal and compliance framework.
  • Source-of-funds and wallet review: Where relevant, Nexio reviews the origin of assets and settlement instructions before approving funding or repayment flows.
  • Document and authority verification: Facility agreements, settlement instructions, and authorized signatories are verified before BTC is disbursed or material facility changes are processed.
  • Recordkeeping and audit trails: Onboarding decisions, screening results, approvals, and transaction records are retained to support internal oversight, audits, and regulatory review.
That initial onboarding is complemented by ongoing monitoring rather than repeated full re-onboarding. Nexio can refresh screenings, request updated documentation, and re-check settlement details throughout the life of a facility if borrower circumstances, counterparties, or transaction patterns change.

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Example

Assume a borrower is scheduled to draw BTC under an approved facility. Before funding is released, Nexio confirms that the borrower’s existing onboarding record remains in good standing, that sanctions and other monitoring checks remain clear, that the legal documentation is in force, and that the settlement instructions match the approved operating setup for that borrower. Once those checks are complete, the custody and operations teams can process the transfer through the approved settlement workflow and record the activity in Nexio’s compliance and servicing records.