AML / KYC Policy

Last updated: September 2, 2026

WindowKit is sold as a digital software license. We are committed to preventing the use of our sales channel for money laundering, terrorist financing or sanctions evasion, in line with the requirements of our payment processor (Heleket) and applicable law.

1. Nature of goods

We sell one product only: a software license for WindowKit, delivered as a digital download. We do not offer cash equivalents, gift cards, currency exchange, money transfer or any financial services.

2. Customer due diligence

Orders are tied to a verified email address. For unusually large orders, enterprise agreements, or where required by our payment processor, we may request additional information about the purchasing entity (company name, registration details) before fulfilling the order.

3. Sanctions compliance

We do not knowingly provide products or services to individuals or entities on applicable sanctions lists, or to parties located in comprehensively sanctioned jurisdictions.

4. Suspicious activity

Orders exhibiting indicators of money laundering (structuring, rapid resale attempts, mismatched payment and delivery parties) may be declined or suspended, and, where legally required, reported to the competent authorities. In such cases payments may be refunded to the originating wallet.

5. Records

Order, license and payment records are retained for the period required by applicable accounting and tax law to support AML reviews.

6. Contact

Compliance inquiries: sales@windowkit.app.