Current player flow
NEXA is positioned as no upfront document KYC: standard registration collects basic account information, while full document verification is normally presented when the player requests a withdrawal.
What may be requested
When verification is triggered, the system supports a passport or both sides of an identity card, proof of residential address and a selfie/liveness review.
Earlier restrictions
The backend retains the ability to restrict activity and require review before withdrawal where a legal, sanctions, AML, fraud or security rule requires it. This is an operational safeguard and should be configured by the licensee's compliance function.
Crypto monitoring
Incoming deposits are matched on-chain to configured Phantom-controlled treasury addresses and are credited only after the configured confirmation/finality rules are satisfied.