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AML & KYC Policy

Combating the legalization of criminal proceeds and the financing of terrorism

Version of 05.10.2026

ОсОО «Маней Шоп», a virtual asset exchange operator, license FMRSS No. 160 of 22 апреля 2025 года, complies with the requirements of the legislation of the Kyrgyz Republic on combating the financing of terrorist (extremist) activity and the legalization (laundering) of criminal proceeds, as well as with the requirements of the regulator and the international FATF standards.

1. Principles

  • Know your client: no transaction is carried out until the identity of the client has been established to the required extent.
  • A risk-based approach: the scope of the checks depends on the profile of the client, the amount, the nature of the transaction and the country of origin of the funds.
  • The law comes first: where the interests of the client conflict with the requirements of law, the Company follows the requirements of law.

2. Client identification and verification

  • For individuals, the surname, first name, patronymic, date of birth, citizenship, the details of the identity document and the contact data are established.
  • For legal entities, the name, registration data, address and information about the director, the representative and the beneficial owners are established.
  • Documents are checked for authenticity and validity; a liveness check and a comparison of the photograph with the document may be carried out.
  • Information about the client is updated when the risk profile changes, and also periodically in accordance with internal procedures.

3. Enhanced due diligence

  • Applied to public officials, their relatives and close associates, to transactions involving high-risk jurisdictions, and to large and atypical transactions.
  • Includes establishing the source of the funds and of the wealth, requesting supporting documents and approval of the transaction by an authorized employee.

4. Sanctions screening

  • Clients and their counterparties are checked against the lists of persons involved in terrorist and extremist activity, and also against the applicable international sanctions lists.
  • In the event of a match, the transaction is not carried out and the information is passed to the authorized body in the manner established by law.

5. Analysis of transactions with virtual assets

  • Addresses and transactions are checked by means of blockchain analytics for links to mixers, darknet marketplaces, stolen funds, sanctioned addresses and fraud schemes.
  • Transactions with an unacceptable level of risk are rejected and the funds are not returned to the address of the sender where such a return would be contrary to law.

6. Monitoring and suspicious transactions

  • The Company carries out ongoing monitoring of transactions and identifies transactions subject to mandatory control, as well as suspicious transactions.
  • Information about such transactions is sent to the authorized state body in the field of financial intelligence within the periods established by law.
  • Informing the client that a report on a suspicious transaction has been filed is prohibited.

7. Refusal and suspension

  • The Company refuses to establish a relationship or to carry out a transaction where it is impossible to identify the client, where inaccurate information has been provided, or where the client refuses to disclose the source of the funds or the beneficial owner.
  • The Company does not serve anonymous clients, does not carry out transactions in the interests of third parties without disclosing them and does not accept cash of unestablished origin.

8. Retention of information

  • Documents and information about clients and transactions are kept for the period established by the legislation of the Kyrgyz Republic and are provided to authorized bodies upon their request.

9. Organization of the work

  • The Company has appointed an officer responsible for compliance with the requirements of the legislation on combating the legalization of criminal proceeds.
  • Employees undergo training and briefings, and internal control over the performance of the procedures is maintained.
  • The internal rules are reviewed when the legislation and the requirements of the regulator change.

10. Feedback

  • Please send questions about the verification procedures to уточнить: email. Information that constitutes banking or other secrets protected by law is not disclosed.

Company details

  • Общество с ограниченной ответственностью «Маней Шоп»
  • ИНН 00808202410164
  • Свидетельство о госрегистрации № 306976-3301-ООО от 27.02.2025
  • г. Бишкек, ул. Ибраимова, 29а, 114
  • Лицензия FMRSS № 160 от 22.04.2025, virtual asset exchange operator, unlimited
  • Telegram: @moneyshop_kg_bot
  • Почта: уточнить: email