Anti Money Laundering (AML/KYC)

KOSMO CAPITAL FOUNDATION (KOSMO CAPITAL) has a firm commitment to security.

KOSMO CAPITAL is thus committed to safeguarding your security online.

The following policy indicates how the security of your information will be treated as you make full use of this web site.

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) covers the financial sector, gambling sector, bullion dealers and other professionals or businesses that provide services covered by the Act. There are certain compliance and reporting requirements that must be adhered to. KOSMO CAPITAL is committed to maintain those requirements and reporting standards.

This policy may change from time to time so please check back periodically.

For additional information about KOSMO CAPITAL, please review our Terms and Conditions.

KOSMO CAPITAL does not sell or rent your personal identification to third parties.

KOSMO CAPITAL does provide your personal identification to selected, affiliated companies to allow them to perform services for members on our behalf.

[Last updated: 5 August 2018]