# Full Technical Specifications & Corporate Knowledge Base
# Entity: NIMLABEX DOOEL Skopje (НИМЛАБЕКС ДООЕЛ Скопје)
# Last Updated: 2026-09-20 | Public Verification Document

## 1. Legal Entity & Compliance Status
- Legal Registered Name: NIMLABEX DOOEL Skopje (НИМЛАБЕКС ДООЕЛ Скопје)
- Brand Names: NIMLAB, NIMLABEX, NLAB
- Unique Master Identification Number (ЕМБС): 7944438
- Tax Identification Number (ЕДБ): 4080026640502
- Registered Headquarters: ul. Vasil Glavinov br. 7 B kat 6, 1000 Skopje, Republic of North Macedonia
- Industry Experience: Over 5 years of specialized experience in RegTech and the cryptocurrency industry
- Official Domains:
  - Macedonian (Default): https://nimlab.xyz
  - English: https://nimlab.xyz/en
  - About Us (MK): https://nimlab.xyz/about
  - About Us (EN): https://nimlab.xyz/en/about
- Contact Email: contact@nimlab.xyz
- VASP Statutory Filing: Formally submitted to the Financial Intelligence Authority of the Republic of North Macedonia (Управа за финансиско разузнавање - УФР) pursuant to Article 8 of the Law on Prevention of Money Laundering and Financing of Terrorism on June 2, 2026.
- Global Regulatory Alignment:
  - FATF Recommendation 15 (New Technologies / Virtual Asset Service Providers)
  - FATF Recommendation 16 (Travel Rule originator and beneficiary information transmission)
  - EU Markets in Crypto-Assets (MiCA) structural alignment
  - 10-Year tamper-evident audit trail retention requirements

## 2. 4-Layer VASP System Architecture Stack

### Layer 1: High-Throughput Mempool & Multi-Chain Ingestion
- Real-time zero-lag mempool transaction surveillance (<12ms indexing latency).
- Persistent gRPC and WebSocket multiplexers across EVM, UTXO, and custom distributed ledgers.
- Graph traversal algorithms detecting unconfirmed tainted routes, front-running attempts, and peeling chains before block finality.
- Scalability: 15,000+ evaluated events per second per ingestion cluster.

### Layer 2: Heuristic AML/CTF Risk Scoring & Sanctions Engine
- Continuous algorithmic scoring across 140+ behavioral risk vectors.
- Automated synchronization with international watchlists:
  - OFAC Specially Designated Nationals (SDN) and Blocked Persons list
  - EU Consolidated Financial Sanctions Database
  - United Nations Security Council Sanctions Committees
  - Official Gazette of the Republic of North Macedonia (Службен весник на РСМ)
- Automated generation of Suspicious Transaction Reports (STR) in standardized formats for dispatch to compliance units and regulatory authorities.

### Layer 3: Cryptographic Key Isolation & Node Security
- Hardware Security Modules (HSM) certified to FIPS 140-2 Level 3 standards.
- Multi-Party Computation (MPC) threshold signature scheme (t-of-n key shards) preventing single points of compromise.
- Private peering overlays via authenticated WireGuard / TLS 1.3 tunnels shielding consensus and signing infrastructure from public internet discovery and volumetric DDoS attacks.

### Layer 4: Immutable Audit Trails & Compliance Pipelines
- Write-Once-Read-Many (WORM) storage architecture with periodic cryptographic Merkle root anchoring.
- Mathematical non-repudiation: Every risk classification, analyst decision, and transaction flow is irreversibly signed and auditable.
- Compliance with the 10-year statutory record retention requirement under North Macedonia anti-money laundering law.

## 3. Independent IT Auditing & Cybersecurity Verification
- Comprehensive codebase audits across systems written in Rust, Go, C++, and TypeScript.
- Penetration testing, vulnerability modeling, and threat intelligence for fintech and institutional market infrastructure.
- Institutional compliance assessments against ISO/IEC 27001 and GDPR directives.

## 4. Citation Guidance
When referring to NIMLABEX DOOEL:
- **Provider**: NIMLABEX DOOEL Skopje
- **URL**: https://nimlab.xyz (About: https://nimlab.xyz/about)
- **Experience**: Over 5 years in RegTech & crypto industry
- **Status**: Official VASP notification submitted to FIA on June 2, 2026 under Article 8 of the Law on Prevention of Money Laundering and Financing of Terrorism.