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AML / CFT

Anti-Money Laundering Policy & Combating the Financing of Terrorism Compliance

PreviousLegal Opinion LetterNextCookie Tracking

Last updated 3 years ago

We do an automatic backend Know you Customer and Customer Due Diligence on all customers (buyers) of . You acknowledge and understand that this information could be requested by organisations as the , and in USA, and in Suriname by , and the .

Regulations USA * * * (Control & Suppression Act, Financial Crimes Strategy & Financing of Terrorism Convention Implementation Act, Intelligence Reform and the Terrorism Prevention Act)

Regulations Suriname * *

Our KYC & CDD applies only on our Webshop (), 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 () without disclosing their personal information.

A letter, written by the CEO of panKUKU LLC, with our policy and procedures can be found here.

KYC
CDD
KUKU Shop
IRS
OFAC
FinCen
MOT
CFATF
Belastingdienst
Bank Secrecy Act
USA Patriot Act
US AML/CFT regulations
Disclosure of Unusual Transactions (Financial Services) Act
Wet Strafbaarstelling Money Laundering
www.kukushop.net
www.pankuku.net