Kiosk Prepaid understands compliance. Its Managing Partner is CAMS (Certified Anti Money Laundering Specialist) certified with 26 years in the money service space and 13 years in direct compliance drafting AML programs, written risk assessments and independent reviews for a multitude of MSB’s. We take compliance seriously.
Kiosk Prepaid complies with all federal regulations and ensures compliance with ADA, PCI and FinCen requirements when handling the consumer and their transactions.
The Financial Crimes Enforcement Network (“FinCEN”) mandates that we develop, adopt and maintain a risk-based, anti-money laundering (“AML”) compliance program should any money service business products or services be offered through our kiosk platform.
Kiosk Prepaid enables regulatory and compliance where and when required.