Legal and Compliance Center

AML, CFT and KYC Policy

Anti-Money-Laundering, Counter-Financing-of-Terrorism, and Know-Your-Customer controls.

Commitment & scope

Kohenoor Technologies is committed to preventing money laundering, terrorist and proliferation financing, sanctions evasion, and fraud. These controls apply across the ecosystem and to fiat, crypto, and tokenized-asset activity, including KEN, as applicable to each feature and jurisdiction.

Customer Due Diligence (CDD)

For regulated activity we may verify identity before or during use. Individuals may be asked for full legal name, date of birth, official ID/passport, address verification, and (where applicable) biometric/liveness verification. Businesses may be asked for registration documents, ownership structure, authorised-signatory verification, and tax registration.

Enhanced Due Diligence (EDD)

Higher-risk customers, products, transactions, or jurisdictions are subject to EDD - additional identity, purpose, and risk verification, senior-level review, and closer ongoing monitoring.

Beneficial ownership (UBO)

For business and institutional users we identify and verify the ultimate beneficial owner(s) and control structure, and may decline onboarding where ownership cannot be adequately established.

PEP screening

We screen for Politically Exposed Persons and their close associates and apply enhanced measures and approvals where a match is identified.

Source of funds / source of wealth

For higher-value or higher-risk activity we may request evidence of source of funds and/or source of wealth and may decline or pause activity where this cannot be satisfactorily established.

Transaction monitoring & suspicious activity

Activity may be monitored for unusual, structured, or suspicious patterns. Where required, we investigate, escalate, and report suspicious activity to the relevant authorities, and may freeze, delay, or decline activity, without being able to disclose that a report has been made where the law prohibits “tipping off”.

Sanctions & proliferation-financing controls

We screen against applicable sanctions lists (see Sanctions & Restricted Use) and maintain controls against proliferation financing. Prohibited parties and transactions are blocked and, where required, reported.

Record-keeping & cooperation

We keep KYC/AML records for the periods required by law and cooperate with lawful requests from competent authorities.

Digital Assets and Risk Disclosure

Important risks of holding or transacting KEN and using blockchain systems.

KEN utility status

KEN is intended to function as a utility token within the KENOS ecosystem (e.g. to access certain features and services). It is not offered as, and should not be treated as, a security, deposit, investment product, or a promise of profit. Nothing on the platform is an offer or solicitation to buy or sell any financial instrument.

Independent legal opinion

An independent legal opinion by Equitas Solicitors Limited (a licensed ABS law practice in England; ref. KEN/2026/LEGAL-OPINION/001, June 2026) concluded that KEN has been structured and documented in a manner generally consistent with a utility-focused digital asset ecosystem. This is an independent due-diligence opinion prepared for exchange listing, compliance and regulatory-assessment purposes - it is not a regulatory authorisation, endorsement, or guarantee, and it is not financial or investment advice.

Independent security audit

The KEN smart contract has been independently scanned (e.g. GoPlus Security) with contract source code verified, no proxy, and no mint function, and no risk items flagged at time of review. Automated audits reduce but do not eliminate smart-contract risk; always re-verify before transacting.

No investment advice / no guarantee

We do not provide investment advice and make no guarantee of value, returns, liquidity, or future availability. You are solely responsible for your own decisions and should seek independent professional advice.

Blockchain & irreversible transactions

Blockchain transactions are generally irreversible. A transaction sent to a wrong or fraudulent address, or with incorrect parameters, may be permanently lost. Always verify addresses (see Official Contracts & Wallets) before sending.

Wallet responsibility (self-custody)

Non-custodial wallets put you in sole control of your keys and seed phrase. If you lose them, no one - including Kohenoor Technologies - can recover your assets. Never share your seed phrase or private keys with anyone, including anyone claiming to be support.

Market, liquidity & volatility risk

Digital-asset prices can be highly volatile and markets can be illiquid. You may be unable to transact at a desired time or price, and you could lose value.

Smart-contract risk

Smart contracts may contain bugs or vulnerabilities, and interacting with them carries risk despite testing and audits. Deployment and use are at your own risk.

Regulatory uncertainty

The legal and regulatory treatment of digital assets is evolving and varies by jurisdiction. Changes may affect the availability, functionality, value, or legality of certain features for you. You are responsible for understanding and complying with the rules that apply to you.

Official Contracts and Wallets

These are the only official KEN addresses. Verify every address before sending funds.

KEN token (Ethereum mainnet, ERC-20)

0x5f602133653237f362eb69826ba8237f4f7ab0c3

Verify on Etherscan

KEN ecosystem treasury

0xE8Fa4b57BE78bd3e783c67852e38293BfA9bf396

Verify on Etherscan

Kohenoor Technologies will never message you first, will never ask for your seed phrase or private keys, and will never ask you to send funds to a different address. If an address differs by even one character, stop. Bank details are never published publicly; request them only through official channels.

Corporate Structure and Registrations

Verify each registration with the issuing authority. Tax identification numbers and bank details are not published here.

Sanctions and Restricted Use

Who may not use the platform, and what is prohibited.

Sanctioned persons & jurisdictions

You may not use the platform if you are subject to sanctions administered by relevant authorities (including, without limitation, the UN, OFAC (US), EU, or UK), or if you are located in, ordinarily resident in, or acting on behalf of a person in a comprehensively sanctioned or restricted jurisdiction.

Prohibited transactions

You must not use the platform for, or in connection with, money laundering, terrorist or proliferation financing, sanctions evasion, fraud, theft, market abuse, or any illegal activity.

No circumvention

You must not use VPNs, false information, intermediaries, or other means to conceal your identity or location or to circumvent sanctions, geographic restrictions, or compliance controls.

Geographic restrictions

Certain features may be unavailable or restricted in certain jurisdictions. We may geo-restrict, decline, or withdraw access to comply with applicable law and our risk policies.

Enforcement

We may screen, block, freeze, decline, suspend, terminate, and report activity to address prohibited or illicit use, and to comply with legal obligations.

AI and Automated Systems Disclosure

How KAI and the specialist AI systems work, and their limits.

KAI & specialist AI

KAI is the intelligence and orchestration layer of KENOS, working alongside specialist applications (KENFI advisory, DevCon secure-build, PromptEX, KEN Sentinel resilience, PixilPro visual intelligence, KENCOM commercial intelligence). These provide informational and productivity assistance within the ecosystem.

Limitations of AI outputs

AI systems can be incomplete, out-of-date, or incorrect, and can occasionally produce errors or “hallucinations”. Outputs are provided for information and support only and must not be relied upon as professional, financial, legal, tax, medical, or safety advice. Verify important facts, figures, prices, and addresses independently before acting.

Human review & high-stakes decisions

For higher-stakes outputs, human-in-the-loop (HITL) review is applied or offered (for example, expert-vetted tiers and enterprise assessments). Consequential decisions - financial, legal, security, safety, medical, or evidentiary - require qualified human judgment and, where appropriate, licensed professionals or emergency services.

Third-party models & confidentiality

KAI runs on a proprietary orchestration layer that may route across multiple underlying models and infrastructure providers to remain resilient. The specific internal composition is confidential and may change; no particular third-party model is guaranteed.

No-guarantee provisions

We do not warrant the accuracy, completeness, timeliness, or fitness of AI outputs for any purpose, and are not liable for decisions made in reliance on them. Defensive/protective use only - the systems will not assist with unlawful, harmful, or weaponizing activity.

Contact

Kohenoor Technologies FZC, Sharjah Publishing City Free Zone, United Arab Emirates. Email [email protected] for privacy, legal and compliance enquiries. Platform: www.kohenoor.net. Corporate: www.kohenoor.tech.

This page gives general information about how KENOS operates and the rules for its use. It is not legal advice.