🛡️KYC/AML

CHIC adheres to anti-money laundering and real-name verification

CHIC Cosmonaut strictly adheres to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and procedures as required by relevant authorities. Please note the following:

1 - Third-Party AML/KYC Procedures: The AML/KYC procedures are conducted by third-party entities. These entities are responsible for verifying the identity of users and ensuring compliance with regulatory standards.

2 - Disclosure of Necessary Data: In the process of AML/KYC verification, CHIC Cosmonaut may disclose necessary user data to these third-party entities. This information is solely utilized for compliance purposes and in accordance with applicable laws and regulations.

3 - User Cooperation: Users are required to cooperate fully with the AML/KYC verification processes and provide accurate information and documentation as requested by the third-party service providers engaged by CHIC Cosmonaut.

Please be aware that failure to comply with AML/KYC procedures may result in restrictions or limitations on account functionality.

By using CHIC Cosmonaut services, users acknowledge and agree to the above AML/KYC compliance processes and the sharing of necessary information with third-party service providers for these purposes.

CHIC Cosmonaut reserves the right to update or modify its AML/KYC procedures as deemed necessary, in compliance with regulatory requirements, without prior notice.