AML / KYC Policy

Last updated: 6 August 2026

1. Purpose

We apply anti-money laundering and know-your-customer controls to prevent financial crime at online order points and physical kiosks.

2. Due diligence

Depending on amount, method and risk we may require full name, contact details, government ID, proof of address, or source-of-funds information. Document upload can trigger automatically above configured euro thresholds. Staff may request more checks before cash, delivery or bank completion.

3. Monitoring

Unusual patterns (structuring, rapid repeats, mismatched identity, high-risk indicators) may lead to delay, refusal or reporting to the competent authority.

4. Records and sanctions

Identification and transaction records are retained as required by law. We do not serve sanctioned persons or entities and may screen against relevant lists.

5. Your duty

Provide accurate information and genuine documents. False information is grounds for refusal and possible reporting. Compliance: compliance@kiosk.cash.