AML / CFT
Anti-Money Laundering Policy & Combating the Financing of Terrorism Compliance
Regulations USA
* Bank Secrecy Act
* USA Patriot Act
* US AML/CFT regulations (Control & Suppression Act, Financial Crimes Strategy & Financing of Terrorism Convention Implementation Act, Intelligence Reform and the Terrorism Prevention Act)
Regulations Suriname
* Disclosure of Unusual Transactions (Financial Services) Act
* Wet Strafbaarstelling Money Laundering
Our KYC & CDD applies only on our Webshop (www.kukushop.net), mostly due to our FIAT integration and offerings of goods from third party sellers (we don't hold stocks, rather execute a drop shipping service).
We are also legally obliged to keep track of all sales on our Webshop and who made eventual purchases.
Our KYC & CDD does not apply to our DEX (Swap, Stake, NFT Marketplace & Lottery). User can enjoy all the benefits from our DEX (www.pankuku.net) without disclosing their personal information.
A letter, written by the CEO of panKUKU LLC, with our policy and procedures can be found here.
Last modified 1yr ago