AML & KYC Policy

Our Commitment

CosmoStock is committed to preventing money laundering, terrorist financing, and financial crime. We comply with applicable Anti-Money Laundering (AML) regulations and apply a robust Know Your Customer (KYC) programme.

KYC Requirements

All clients must complete identity verification before accessing trading and full withdrawal services. This includes:

• • Government-issued photo identification (passport, national ID, or driving licence)
• • Proof of address dated within 3 months (utility bill or bank statement)
• • Selfie holding the ID document
• • Enhanced due diligence (EDD) for high-value accounts or unusual activity

Transaction Monitoring

We monitor all transactions for suspicious activity. Unusual transaction patterns, large deposits, or activity inconsistent with stated purpose may trigger additional verification requests or account holds.

Reporting

We are obligated by law to report suspicious activity to relevant financial intelligence authorities. We co-operate fully with law enforcement and regulatory investigations.

Contact

For AML/compliance enquiries: compliance@cosmostock.com