KYC & AML Policy
1. Commitment
Comodexa supports international standards designed to prevent money laundering, terrorist financing, fraud, corruption, and sanctions violations. We are committed to maintaining the integrity of our platform and the trust of our institutional partners.
2. Counterparty Verification
Comodexa reserves the right to verify the identity and legitimacy of organizations or individuals requesting access to restricted services, partnerships, or business opportunities.
Verification may include corporate registration and incorporation documents, beneficial ownership information, professional references and credentials, and publicly available business and regulatory records.
3. Sanctions Compliance
Comodexa may decline engagement with individuals or organizations appearing on applicable sanctions lists, including those issued by the European Union, United Nations, Office of Foreign Assets Control (OFAC), and other applicable regulatory authorities.
4. Suspicious Activity
Comodexa reserves the right to refuse, suspend, or terminate communications or platform access where suspicious, fraudulent, or non-compliant activity is identified, without obligation to provide explanation.
5. Compliance Cooperation
Where legally required, Comodexa may cooperate with competent regulatory, governmental, or law enforcement authorities in connection with investigations or compliance inquiries.
6. Platform Scope
This platform and any restricted platform services are intended exclusively for professional and institutional market participants.