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.