Kukuruku AML/CFT Policy

Version 1. Last updated 08.07.2026

Scope: this document applies to both categories — Users (players, Part A) and Partners/Vendors (Part B). Where provisions concern only one category, this is indicated.

1. General Provisions

Kukuruku ("we", the "Platform") is an aggregator platform providing access to third-party licensed brands (casino, betting, poker) through a single account and a single wallet. We are not a casino, do not organise gambling, do not process payments, and do not hold funds. This Policy sets out the measures Kukuruku applies to mitigate money-laundering (ML) and terrorist-financing (TF) risks within its own activity. It is developed taking into account applicable international standards, including the FATF Recommendations and applicable EU AML directives.

By accepting this Policy, Users confirm that they will not use the platform for any unlawful purpose, including money laundering and terrorist financing.

2. Allocation of Responsibility

2.1. Role of Kukuruku

Kukuruku is a technical aggregator platform and does not perform identity verification (KYC), transaction monitoring, or sanctions screening. Kukuruku does not process payments, hold funds, or process Users' payment and KYC data — these are carried out by third-party licensed brands (Vendors) and the third-party Wallet operator.

2.2. Role of Vendors and Wallet operator

Licensed Vendors and the Wallet operator bear sole and final responsibility for identity verification (KYC/CDD), transaction monitoring, sanctions screening, reporting suspicious activity to competent authorities and financial intelligence units, and for compliance with applicable AML/CFT law and holding the required licences.

3. Kukuruku Risk-Mitigation Measures

Notwithstanding its technical nature, Kukuruku applies measures to mitigate the risk of the platform being used for unlawful purposes: due diligence on the Vendors listed on the platform; monitoring of technical indicators and signs of anomalous activity; content-posting rules to prevent unfair and unlawful activity; and cooperation with competent authorities within the law. Kukuruku may suspend or close an account upon detection of signs of fraud, money laundering, or other unlawful activity.

4. User Obligations

The User warrants that they will not use the platform for money laundering, financing terrorism or extremism, circumventing sanctions, transactions for the benefit of sanctioned persons, or other unlawful financial activity. The User undertakes to provide accurate information, use only their own authorised payment methods, and act in good faith.

5. Disclosure of Information

Kukuruku may disclose information as required by law or a court, at the request of competent authorities or regulators, and to protect the rights, property, or safety of Kukuruku, Users, or third parties. Information obtained during checks is kept confidential and used solely for the purposes of this Policy and the Terms of Use.

6. Suspension and Termination

Kukuruku may immediately suspend or terminate the Services without prior notice upon detecting signs that the platform is being used for money laundering or terrorist financing, breach of this Policy, anomalies indicating unlawful activity, or a corresponding requirement from a competent authority.

7. Amendments

Kukuruku reserves the right to amend this Policy at any time. The current version is published on the Website. Continued use after publication constitutes acceptance. The English version prevails.

8. Contact

For matters relating to this AML/CFT Policy: help@support.kukuruku.win. Telegram support: @Kukusupport59.

Kukuruku® | kukuruku.win | help@support.kukuruku.win | Telegram: @Kukusupport59