Compliance

We maintain bank‑friendly documentation and processes tailored to sponsorship and logistics operations in the polo industry.

Core documents

• Company Profile (PDF)
• KYC/AML Policy (PDF)
• Sample Contract
• Invoice Template

Controls overview

• KYC/AML: counterparty verification, beneficial ownership, sanctions screening.
• Source‑of‑Funds/Wealth narratives aligned to payment flows.
• Contracts & invoices mapped to payment references and deliverables.
• Data protection: access controls, encrypted storage, retention schedules.

For bank verifications, we can provide redacted copies and direct confirmations upon request. Contact: contact@nexusms.org.