AML Policy

kot.cash kot.cash is committed to preventing money laundering and terrorist financing.

1. Risk-Based Approach

We use automated systems and manual review to assess transaction risk.

2. Verification

Depending on risk level we may request KYC (identity documents) and Source of Funds information.

3. Prohibited Jurisdictions

The Service is not available in countries under sanctions or where cryptocurrency activity is prohibited.

4. Reporting

We will report suspicious activity to relevant authorities as required by law.