Telegram · AML-first · Hong Kong

NVEXC

Crypto exchange built for clean liquidity.

Deposit, swap, and withdraw inside Telegram. Every inbound transfer is screened. Clean funds credit. High-risk funds pause — then refund.

Start on Telegram How AML works

How it works

One exchange model. Zero ambiguity.

NV Exchange does not offer personal on-chain wallets. Balances live in the service ledger. Deposit addresses are assigned for your session; outbound settlements leave from our published withdrawal pools.

01

Secure deposit

Receive a dedicated deposit address in Telegram. Funds are monitored on-chain and screened automatically before any balance credit.

02

Instant exchange

Convert supported assets inside the bot at transparent rates. No third-party hop, no opaque OTC chat — quotes and settlement in one flow.

03

Controlled withdrawal

Withdrawals settle from service pools after dual authorization. Network fees are paid in the asset you send — no separate gas top-up ritual.

Compliance

AML is not optional. It is the product gate.

Unlike wallet products that leave risk decisions to the end user, NV Exchange enforces a binary policy on every inbound transfer.

  • 01

    Automatic screening

    Each inbound transaction is checked against AML risk signals before credit.

  • 02

    Clean → accepted

    Low-risk funds are credited to your exchange balance and become available to trade or withdraw.

  • 03

    Not clean → paused & refunded

    High-risk funds are held, not credited for use, and returned to the sending address under our refund process.

Read the full AML policy →

Inbound transfer

Detected on supported networks

→

AML engine

Risk score & source analysis

Clean

Credited to NV Exchange balance

/

Not clean

Paused → refund to origin

Why NVEXC

Built for operators who care about source of funds.

A Telegram-native exchange with institutional posture: KYC when required, dual-control withdrawals, published pools, and a dedicated law-enforcement channel.

KYC

Identity when it matters

Risk-based KYC via Sumsub — document + biometric verification without building a fragile in-house stack.

SEC

Dual derivation verification

Addresses are deterministically derived and independently re-verified before credit or signing. Outbound requires two authorization gates.

OPS

Transparent fees & pools

Published fee schedule and public withdrawal wallets so users, partners, and authorities can verify flows on-chain.

Assets

Supported markets

Core stablecoin and major-network coverage. Pair availability and limits are shown live in the bot.

Asset Networks Deposit Withdraw Exchange
USDT TRC-20 · ERC-20 Yes Yes Yes
USDC ERC-20 Yes Yes Yes
TRX TRON Yes Yes Yes
ETH Ethereum Yes Yes Yes
BTC Bitcoin Exchange routes Exchange routes Yes

See Fees for provisional tariffs. Final amounts are always confirmed in @nvexchange_bot before you send.

Ready

Open NV Exchange in Telegram

No app install. No personal wallet custody pitch. Just a screened exchange balance.

Launch @nvexchange_bot