Terms & Conditions

Effective Date: 7th July 2025

Welcome to the official websites and online platforms of Nex International, a global AML, compliance, and regulatory technology advisory firm. These Terms and Conditions (“Terms”) govern your access to and use of:

By accessing or using any of our websites or digital platforms, you agree to these Terms. If you do not agree, you must immediately discontinue use.

Company Details

Nex International is a brand operated under Nex Global, headquartered in California, USA, with legal presence in the United Arab Emirates and the United Kingdom.

  • USA – Global HQ: 8549 Wilshire Blvd, Beverly Hills, CA 90211
  • UAE Office: Level 3, Building C3, DWTC, Sheikh Zayed Road, Dubai
  • UK Office: 71–75 Shelton Street, Covent Garden, London WC2H 9JQ
  • Email: info@nexintl.ae

Eligibility

Our platforms are intended for use by:

  • Individuals aged 18 years or older
  • Professionals, entities, or institutions interested in AML, compliance, or training services
    We do not knowingly collect data from children under 18.

Intellectual Property

All content on Nex platforms is the property of Nex International or its licensors, unless otherwise stated. This includes but is not limited to:

  • Website content, designs, and graphics
  • Training material and e-learning modules
  • AML software or dashboards shown on demo pages
  • Reports, infographics, case studies, and guides

You may not reproduce, distribute, modify, display, or exploit any content without our prior written consent.

Use of Services

 

You agree to use our services only for lawful purposes. You must not:

  • Use our site to impersonate another person or submit misleading information
  • Attempt to interfere with the proper working of the platforms
  • Try to reverse-engineer, hack, or replicate our software demos or training infrastructure
  • Use our platforms to violate any laws or infringe on others’ rights

We reserve the right to suspend or block access to any user or IP address violating these rules.

Data Protection & Privacy

Your use of our platforms is governed by our Privacy Policy, which outlines how we collect, use, and safeguard your data.

Note: Clients using our regulated compliance services will be subject to a separate data protection clause under their service agreements.

Account Registration (Where Applicable

If you register for training, e-learning, or demo platforms:

  • You are responsible for maintaining the confidentiality of your credentials
  • You agree not to share your login details or access material externally
  • We reserve the right to revoke or terminate your access at any time, without prior notice, if misuse is detected

Disclaimers

The content on our website and digital channels is for informational purposes only and does not constitute legal, financial, or compliance advice unless explicitly agreed via a signed service agreement.

  • Nex International is not liable for decisions made based on general content posted on the site
  • Regulatory environments vary across jurisdictions — always consult a compliance expert before acting

Limitation of Liability

To the maximum extent permitted by law, Nex International, its affiliates, employees, and consultants shall not be liable for:

  • Any direct, indirect, or consequential losses resulting from your use or inability to use our services
  • Loss of data, income, or business opportunities
  • Disruption of access due to cyber events, maintenance, or regulatory blockages

Some jurisdictions may not allow certain exclusions, so this clause may not apply in full depending on your location.

Third-Party Links

Our website may contain links to external platforms or websites. We are not responsible for their content, terms, or privacy practices. Visiting third-party links is at your own risk.

Modifications to Terms

We reserve the right to update or revise these Terms at any time without prior notice. When changes are made, the “Last Updated” date will be adjusted. Continued use of our services implies your acceptance of the modified Terms.

Governing Law & Jurisdiction

These Terms shall be governed by and interpreted in accordance with the laws of:

  • United Arab Emirates, for users in the middle east
  • United Kingdom, for UK or EU users
  • State of California, for users in North America or elsewhere

Any dispute arising shall be resolved in the appropriate jurisdiction based on your location and our closest operating legal entity.

Termination

We may terminate your access to our platforms at any time, with or without cause, without liability or notice.

Contact

For questions or concerns related to these Terms, please contact:

📧 info@nexintl.ae
🌐 www.nexintl.ae | www.nexglobal.io
📞 +971 4 594 4649 (UAE) | +1 825-475-4989 (USA) | +44 7577 344599 (UK)