AML / CFT
Anti-Money Laundering Policy & Combating the Financing of Terrorism Compliance
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.
A letter, written by the CEO of panKUKU LLC, with our policy and procedures can be found here.