Terms and conditions

Knack Kiosk LLC is a registered Money Services Business (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), registration #31000280148478, and is also registered under NMLS # 2529419. We implement comprehensive compliance programs in accordance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC) regulations. This includes the use of adverse media screenings, other watchlists, and transaction monitoring to prevent our services from being used for money laundering or other illicit activities.

By using Knack Kiosk, you consent to the collection of information you provide. We utilize a third-party service for KYC compliance, ensuring that the information is securely processed, while all additional data is stored on a secure and completely isolated server. Knack Kiosk takes all necessary steps to safeguard your transactional information, maintaining its security and privacy. Please note that we DO NOT hold customer funds and will not do so. Knack Kiosk adheres strictly to KYC compliance for the use of our terminals. In cases where AML laws are violated, we may be required to share personal information to comply with oversight authorities and legal requirements.

For Nevada residents: If Knack Kiosk does not resolve your issue, you may contact the Nevada Financial Institutions Division at (702) 486-4120.