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Compliance & governance

Built in the open, within the framework.

Nexus AI Consulting Limited is committed to operating fully within the applicable regulatory framework. This page sets out how we approach licensing, customer admission, and acceptable use — so that business partners and regulators alike can see exactly how we work.

Regulatory standing

A licensing position, confirmed before we operate

We do not believe in launching first and resolving questions later. We are working to confirm our regulatory position with the relevant authorities before commercial operations begin.

Licensing position — being confirmed with the authorities

Nexus AI Consulting Limited is incorporated in Hong Kong under the Companies Ordinance (Cap. 622). We have proactively approached the relevant regulatory authorities to confirm the correct licensing position for our planned cross-border network services.

Commercial operations will commence only once that position is confirmed. We treat this not as a formality to satisfy, but as the foundation the entire business is built upon — a bridge worth building is one built in the open.

Customer admission

Business entities only — verified before onboarding

Who we serve is itself a compliance decision. We work exclusively with registered business entities, and every customer is verified before any service is provided.

1

Registered businesses only

We work with registered business entities — a deliberate choice that keeps the service professional, accountable, and within scope. There is no individual or consumer tier.

2

Verification before onboarding

Each prospective customer's business registration and standing are verified before onboarding. We confirm who we are working with, and that their intended use falls within a legitimate business context.

3

Open entry, careful conduct

Admission is reasonable and welcoming, while conduct after onboarding is held to a clear standard. Our acceptable use terms define the boundaries, and we act on serious breaches.

Acceptable use

Clear terms, documented and public

Our governance rests on a documented set of policies that every customer agrees to. They define what the service may and may not be used for, how customer data is handled, and the standards we hold ourselves to.

Entity details

Who you are dealing with

For the avoidance of doubt, the registered details of the contracting entity are set out below and match our filings and correspondence.

Legal entity
Nexus AI Consulting Limited
Jurisdiction
Hong Kong SAR
Business Registration No.
80197738-000-04-26-2
Certificate of Incorporation No.
80197738
Registered office
Room 1508, 15/F, Argyle Centre Tower 2, 625 Nathan Road, Mong Kok, Kowloon, Hong Kong
Contact
support@nexusaistart.com
Questions about our compliance approach?

Reach us in writing.

For business, partnership, or regulatory enquiries, write to us at the address below. Written enquiries let us respond accurately and keep a clear record.