Compliance
An overview of how KOOKASH approaches regulation, client protection, and financial crime prevention.
1. Regulatory Oversight
KOOKASH Markets is a trading name used by regulated broker-dealer entities. Our operating entities hold licenses covering securities, crypto, and forex/CFD activity in the jurisdictions where we operate, and we comply with the ongoing reporting and conduct requirements those licenses impose.
2. Client Fund Protection
Client funds are held in segregated accounts, separate from KOOKASH's operating capital. Eligible balances are covered by insurance up to $500,000, in line with applicable investor protection schemes.
3. Anti-Money Laundering (AML) & KYC
All accounts go through identity verification before trading is enabled. We monitor transactions for suspicious activity and report as required under applicable anti-money laundering and counter-terrorist financing laws.
4. Data Protection
We handle personal data in accordance with our Privacy Policy and applicable data protection law, including access controls and encryption for data in transit and at rest.
5. Complaints Process
If something goes wrong, contact support first. Unresolved complaints can be escalated to our compliance team at compliance@kookash.com, and, where applicable, to the relevant financial regulator or ombudsman.