Anti-Money Laundering Program

Last Updated: 10/31/2025

Kashu, Inc. (“Kashu”) maintains a comprehensive Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Program designed to prevent, detect, and report any activity that could involve money laundering, terrorist financing, or other financial crimes.

Our program follows a risk-based approach consistent with the Bank Secrecy Act, the USA PATRIOT Act, and regulations issued by the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC).

Kashu’s BSA/AML framework includes:

• Customer Identification and Verification (KYC): We verify the identity of all users and beneficial owners prior to account activation.
• Transaction Monitoring: We monitor transactions for unusual or suspicious activity and file required reports with FinCEN when appropriate.
• Sanctions Screening: We screen customers and counterparties against U.S. and international sanctions lists.
• Ongoing Oversight: Our Compliance Officer and senior management oversee program effectiveness and ensure adherence to all regulatory obligations.
• Training and Cooperation: All personnel receive AML and sanctions compliance training, and Kashu cooperates fully with law enforcement and regulatory authorities.

Kashu is committed to maintaining the highest ethical and regulatory standards in safeguarding the financial system and ensuring that our platform is never used for illicit purposes.

For more information, please contact hello@kashupay.com.