AML/KYC Compliance

COUNOS EXCHANGE is a registered by Estonian Ministry of Economic Affairs and Communication. COUNOS EXCHANGE maintains internal anti-money laundering and know your customer compliance program (“AML/KYC Program”). AML/KYC Program is a risk-based program founded on requirements of the Estonian acts other anti-money laundering laws, implementing regulations and International Acts. AML/KYC Program may be updated from time-to-time, including the procedures that COUNOS EXCHANGE uses to verify its Users identities.

User guarantees and undertakes to comply with the requirements of legislation and international requirements of anti-money laundering and know your customer compliance programs.

Frequently Asked Questions

AML/KYC Questions (7)

What is KYC?
KYC, or Know Your Customer, is a process by which a business verifies the identity of its users.
Can I trade on Counos Exchange without KYC verification?
How do I complete the KYC verification process?
Which documents are required for KYC verification on Counos Exchange?
What Is the Policy of Counos about Money Laundering?
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