Security, Safety & Compliance at NAFH

How NAFH keeps your funds, account, and data safe-and what your responsibilities are as a NAFH Member.

1. Overview - How NAFH Thinks About Safety

At NAFH, security and transparency are non-negotiable.

We've designed the platform so that:

Your trading capital stays in your own exchange account.
NAFH connects only via trade-only API keys (no withdrawal permission).
Performance fees are paid from a separate Commission Wallet inside NAFH, not taken secretly from your exchange.
You always remain in control of:

Your funds
Your API keys
Your decision to continue, pause, or stop

This article explains how security works on NAFH and what you should do to keep your account safe and compliant.

2. How NAFH Handles Your Funds

2.1 Non-Custodial by Design

NAFH is a non-custodial trading management platform:

Your trading capital stays in your own exchange account.
We do not hold your spot or futures balances.
You can deposit and withdraw from your exchange whenever you want (subject to that exchange's rules)

If you disconnect NAFH, your funds remain in your exchange-nothing is "locked" inside our system.

2.2 Commission Wallet - For Performance Fees Only

To pay performance-based fees:

NAFH uses a separate Commission Wallet inside your dashboard.
When a trade closes in profit, 20% performance fee is calculated on that profit.
That fee is deducted from your Commission Wallet, not directly from your exchange.

You can fund your Commission Wallet by:

Depositing crypto (e.g. USDT BEP20), or
Transferring internally from your Affiliate or NAFH Trade wallets.

If your balance is low:

You'll see a warning when it drops below a certain level (e.g. $20).
If it becomes negative, new trades may be paused until you top up and clear outstanding performance fees.

3. Account Security - Protecting Your Login

You are the first line of defence for your account.

3.1 Use Strong, Unique Credentials

Choose a strong password that you don't use anywhere else.
Never share your password with anyone-not even NAFH Support.
Avoid logging in from public or shared devices when possible.

3.2 Enable Two-Factor Authentication (2FA)

We strongly recommend enabling Google Authenticator (2FA) on your NAFH account.

2FA adds a second step to logging in:

Even if someone somehow knows your password,
They still can't log in without your 2FA code.

Tip: Set up 2FA as soon as you create your account and store backup codes safely

3.3 Email & Device Safety

Make sure the email address connected to your NAFH account is secure.
Enable 2FA on your email if possible.
Keep your devices updated (latest OS, browser, security patches).
Be cautious of malware, keyloggers, or screen-sharing tools.

4. API Key Safety - Trading on Your Exchange

Your API keys are the "bridge" between NAFH and your exchange account.

4.1 Trade-Only Permissions

When creating an API key on your exchange:

Enable trading permission only.
Do not enable withdrawals for the API key used with NAFH.
Follow IP restriction instructions provided by NAFH .

This ensures:

NAFH can place and close trades,
But cannot withdraw your funds from the exchange.

4.2 Never Share Your Keys

Never share your API Key or Secret Key with anyone except through the secure input fields provided in your NAFH dashboard.
Don't send keys via chat, email, screenshots, or social media.

If you suspect your API key is compromised:

1.Immediately delete or revoke it from your exchange.
2.Create a new trade-only API key.
3.Update the connection details inside NAFH.

4.3 Manual Trading vs Managed Trading

To avoid conflicts:

Use a separate account or sub-account for your own manual trading.
Reserve the NAFH-connected account for expert-managed trading only.

Manual trades on the same account can:

Interfere with position sizing and risk rules,
Affect overall performance of the strategy.

5. Platform Security Practices

While specific implementation details may evolve, NAFH follows industry-standard security principles, including:

Encrypted connections (HTTPS) to protect data in transit.
Secure password handling (hashed, not stored in plain text).
Protection measures around API key storage and access.
Internal access controls to ensure only authorized staff/systems can access sensitive components.
Monitoring and logging to detect unusual or suspicious activity.
Regular technical updates and improvements to keep the platform stable and secure.

No online system can promise "perfect security," but we continuously work to minimize risk and improve protection.

6. Compliance - What NAFH Is and Is NOT

6.1 Non-Custodial, Non-Bank, Non-Broker

NAFH is:

A non-custodial trading management and affiliate platform, and
Not a bank, broker, or licensed investment advisor.

We:

Do not receive or hold user trading capital.
Provide tools and services, not personal financial advice.
Focus on expert-managed, rules-based strategies and automated execution

6.2 Jurisdiction & Law

NAFH operates under the laws of Singapore.
You are responsible for ensuring that your use of NAFH is legal in your own country or region.

If you live in a jurisdiction where:

Crypto trading, futures trading, or affiliate programs like ours are restricted or banned,
You must not use the Platform.

6.3 KYC (Know Your Customer)

At this time:

NAFH does not require mandatory KYC for general use of the platform.

However:

We reserve the right to introduce KYC or additional verification in the future
To comply with new laws/regulations, or
For risk management and fraud prevention.

If that happens, we will update our Terms & Conditions and Privacy Policy and inform users accordingly.

7. Your Responsibilities as a NAFH Member

Security and compliance are a shared responsibility between NAFH and you.

You agree to:

Use only trade-only API keys (no withdrawal permissions).
Keep your login, email, and 2FA secure.
Use accurate information when registering and communicating with NAFH.
Respect the laws and regulations of your country.
Avoid:

Misleading income claims
Spammy or deceptive promotion
Any illegal or fraudulent activities

You also understand:

Crypto trading involves risk and capital loss is possible.
Profits are not guaranteed; there are no fixed ROI promises.
You should only trade with money you can afford to lose.

8. Quick Safety Checklist

Before you start trading with NAFH, make sure you:

Use a strong, unique password for your NAFH account
Have 2FA enabled (Google Authenticator recommended)
Created an API key with trading only, no withdrawals
Double-checked that you're using the correct exchange account / sub-account
Funded your Commission Wallet so performance fees can be processed smoothly
Read the Risk & Income Disclaimer and Terms & Conditions

3.3 Guide Through Signup & Setup

Leaders don't just send links - they walk people through the process:

Registration

Help them create their NAFH account
Ensure they understand Free vs Active Subscriber clearly

Subscription & Commission Wallet

Show how to activate subscription
Explain the Commission Wallet and why it must be funded

Exchange Connection

Assist in:

Creating API keys (no withdrawal permission)
Whitelisting IPs (if applicable)
Connecting via the NAFH dashboard

First Trading Session

Explain basic risk management and that results vary
Show them where to see performance, fees, and bonuse

Your goal: They should feel safe, guided, and in control, not confused.

9. Where to Get Help

If you ever notice:

Activities on your account you don't understand
API or connection errors
Sudden balance changes you can't explain
Suspicious emails or messages claiming to be from NAFH

You should:

Check your exchange account (orders, withdrawals, API keys).
Revoke your API key on the exchange if in doubt.

Your registered email
Screenshots (without exposing sensitive data like full API secrets)
Time and description of the issue

We'll help you investigate what happened and what to do next.

3.4 Close with Confidence - Ethically

"Closing" in NAFH means:

Answering questions honestly (including about risk)
Helping them decide if it's the right fit
Respecting "no" or "not now" without pressure

Use simple questions:

"What did you like most about what you saw?"
"On a scale of 1-10, how ready are you to start if we set everything up together?"
"Would you like to start as a Free Affiliate first, or Active Subscriber?"

5. Building Depth & Leaders

To reach higher ranks (Rook, Queen, King), you need leaders, not just signups.

Teach your direct referrals to:

Use the same 4-step framework
Follow the same DMO
Plug into official trainings, updates, and announcements

Ask new serious member:

"Do you want to be just a user, or also build a team?"

If they say "build a team", immediately:

Share this Advanced Playbook
Help them make their first contact list
Co-host their first 2-3 presentations so they gain confidence

6. Compliance & Reputation - Non-Negotiables

Advanced members must protect the brand:

Never promise fixed daily/weekly ROI
Always mention risk and the role of the Commission Wallet
Use official income disclaimers in presentations and posts
No spam, no fake screenshots, no "guaranteed income" claims

Think long-term: one wrong promise can damage your entire network.

7. Simple "Builder Checklist"

Before calling yourself a "Builder" in NAFH, make sure you:

Understand the Compensation Plan Overview
Read the Risk & Income Disclaimer
Know how to help someone:

Register
Subscribe
Fund Commission Wallet
Connect Exchange via API

Use official slides and KB when presenting
Follow a daily DMO (outreach + follow-up + support)