Regulatory Framework

Komore does not operate as a bank. We rely on regulated financial partners to provide banking and payment services.

AML & KYC

• Customer Identity Verification (KYC)
• Anti-Money Laundering (AML) screening
• Transaction monitoring
• Risk-based onboarding

Sanctions Compliance

We comply with international sanctions regulations and may restrict access to certain jurisdictions or entities.

Data Protection

We handle data in accordance with applicable data protection regulations, including GDPR where applicable.

Partner Institutions

Financial services are delivered through licensed banking and payment partners. Komore acts as a technology and infrastructure layer.

Reporting Obligations

We may be required to report certain transactions or user activity to regulatory authorities.