InstoKiosks LLC. is a registered money transmitter based in the United States of America, and is subject to regulation by the Financial Crimes Enforcement Network ("FinCEN") of the Bureau of the U.S. Department of the Treasury. InstaKiosk LLC complies with all federal regulations including ADA , PC! and FinCEN requirements when handling consumer transactions.

lnstaKiosks LLC maintains a full AML compliance program and meets or exceeds all regulatory requirements a set out in the US Bank Secrecy Act and the US Patriot Act, including organizational, operational, and business process requirements for OFAC, KYC, SAR, CTR, transaction limits, velocities, ongoing AML training, data retention, audits, and reporting.

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