Export Control & Sanctions Policy
This Export Control & Sanctions Policy explains how Vexor, a platform owned and operated by Nexa Group, complies with international trade restrictions, embargoes, and sanctions regulations. By using Vexor, you agree not to use the Services in violation of these rules.
1. Scope & Compliance Overview
Vexor is a global digital service and may be subject to export control and sanctions laws in multiple jurisdictions. Nexa Group is committed to complying with, at a minimum:
- U.S. sanctions and export control regulations (including OFAC programs)
- European Union sanctions and restrictive measures
- United Kingdom sanctions regimes (where applicable)
- United Nations Security Council sanctions and embargoes
- Any other applicable national or regional export control rules
As a result, certain users, organizations, or regions may be restricted from accessing parts of the platform, from monetization, or from receiving payouts or services.
2. Restricted Regions, Persons & Entities
Vexor may limit or block access, partnerships, and financial interactions with:
- Countries or territories subject to comprehensive sanctions or embargoes
- Individuals or entities listed on national or international sanctions lists
- Organizations designated for terrorism, proliferation, or serious criminal activity
- Shell companies or intermediaries suspected to be acting on behalf of sanctioned parties
These restrictions may include account registration, use of services, access to creator monetization programs, or receiving payments and rewards.
3. Prohibited Uses of Vexor
You may not use Vexor, directly or indirectly, to:
- Provide services, technology, or funds to sanctioned persons or entities
- Support, promote, or facilitate terrorism, organized crime, or money laundering
- Bypass trade embargoes, export controls, or financial restrictions
- Export or re-export controlled technology in violation of applicable law
- Act on behalf of or as an intermediary for any party on a sanctions list
Any suspected use of Vexor in connection with illegal export activity or support of sanctioned entities may result in immediate enforcement action.
4. Screening, Monitoring & Risk Controls
To help maintain compliance with export control and sanctions regimes, Nexa Group may:
- Perform IP-based geo-location checks to determine probable user region
- Use Know Your Customer (KYC) or identity verification for payouts and monetization
- Screen users, payees, and counterparties against international sanctions lists
- Apply transaction monitoring and anomaly detection for high-risk activity
- Restrict monetization or payments if risk indicators are identified
These measures are designed to protect users, comply with laws, and safeguard the platform.
5. User Responsibilities
By using Vexor, you confirm that:
- You are not located in a comprehensively sanctioned jurisdiction
- You are not listed on any applicable sanctions or denied-party list
- You will not use Vexor on behalf of a sanctioned person or entity
- You will not attempt to circumvent regional or sanctions-based restrictions
If your status changes (for example, you become subject to sanctions), you must stop using Vexor immediately and notify us where required by law.
6. Enforcement & Consequences
Nexa Group reserves the right to take action if it believes a user, account, or transaction may violate export control or sanctions laws. Such actions may include:
- Suspension or termination of accounts
- Freezing or reversing payouts or balances
- Blocking access from specific regions or IP addresses
- Reporting suspicious activity to competent authorities
- Preserving data and logs for regulatory investigations
In serious cases, violations may result in civil or criminal liability under applicable law.
7. Relationship to Other Policies
This Export Control & Sanctions Policy operates alongside other Vexor and Nexa Group documents, including:
- Terms of Service
- Privacy Policy
- AML (Anti–Money Laundering) Policy
- Virtual Currency & Monetization Policies
- Law Enforcement Request Guide
Where there is a conflict, the stricter legal or regulatory requirement will apply.
8. Changes to This Policy
Export control and sanctions rules change frequently. Nexa Group may update this Policy at any time to reflect:
- New or updated sanctions regimes
- Legal or regulatory guidance
- Operational or security improvements
Continued use of Vexor after updates signifies your acceptance of the revised Policy.
9. Contact & Compliance Inquiries
If you have questions about this Export Control & Sanctions Policy or believe that your account has been affected in error, you may contact:
Compliance Office (Vexor): compliance@vexor.to
Legal (Vexor): legal@vexor.to
Parent Company Legal (Nexa Group): legal@nexa-group.org