Legal and Compliance Information

Company Status

INVEXI LLC provides consulting, coordination, and support services for corporate and private clients in the fields of investments, trade finance, and business development.

The Company is not a financial institution, does not attract, hold, or manage client funds, and does not perform licensed activities, unless otherwise expressly required by applicable legislation of the Republic of Uzbekistan.

Limitation of Liability

INVEXI does not act as a party to investment, trade, or financial transactions, except in cases expressly stipulated in contractual documentation.

The Company shall not be liable for the actions of third parties with whom the client enters into relationships as a result of consultations.

Compliance and Ethics

INVEXI operates in accordance with the principles of good faith, transparency, and compliance, including:

• basic KYC/KYB procedures (identification of clients and counterparties);

• AML/CFT procedures (anti-money laundering and counter-terrorist financing);

• consideration of applicable sanctions and restrictive regimes.

Detailed legal, corporate, and other supporting information is provided to counterparties upon official request within the framework of due diligence procedures.

Official Communication Channels

The only official internet domains of INVEXI are: invexi.org and invexi.uz.

Official business correspondence is conducted exclusively via corporate email addresses within the domains @invexi.org and @invexi.uz.

Any other domains, email addresses, websites, accounts, or persons claiming to act on behalf of INVEXI are not affiliated with the Company and may constitute fraud or unauthorized use of the brand.

Branches and Representatives

INVEXI does not have branches, representative offices, subsidiaries, or authorized representatives in other countries, unless explicitly stated in official Company publications or contractual documents.

Verification of Authenticity

In case of any doubts regarding the authenticity of communications or provided materials, we recommend contacting INVEXI through the official communication channels indicated on this website, without creating any obligations.

We are open to professional dialogue and are ready to provide necessary information within the framework of mutual trust, legal correctness, and business ethics.