Kiosk Cash Exchange Exchange with weak or absent KYC
cluster kiosk-cash · Curacao
· 1 known address(es)
· BTC
Intrinsic severity6of 10
Default bandmedium
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | custodial |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
3BdCD7dRZ8pJ3QNS...
Service risk profile
AML posture9of 100, poor
KYC strictnessweak
from $10,000
LicenceunlicensedMiCA not authorised
Jurisdiction risk4of 10
Effectively unsupervised; treat as a laundering route, not an endpoint.
Regulatory file
| Legal name | Kiosk Cash Exchange |
| Founded | 2022 |
| Incorporated in | Curacao (CW) |
| Operational hubs | CW, KP, VG |
| Regulator | no identified regulator |
| Licence reference | none |
| Licence evidence | none |
| FATF grey list | no |
| Offshore secrecy | yes |
Controls
| Custody model | custodial |
| KYC rigour | weak |
| Transaction monitoring | absent |
| Sanctions screening | no |
| Travel Rule | absent |
| Source-of-funds checks | no |
Posture deductions
| Finding | Points |
|---|---|
| No licence or registration in any supervisory regime | -30 |
| Identity checks are partial or easily circumvented | -18 |
| Customers and counterparties are not screened against sanctions lists | -15 |
| Incorporated in an offshore secrecy jurisdiction | -12 |
| Not authorised under MiCA despite operating in scope of it | -8 |
| Source of funds is not evidenced for large deposits | -8 |