Medardas Puidokas

Profile updated: April 2026 | Role: AML & KYC Officer (Unyted Ltd)

Key facts

Name: Medardas Puidokas
Position: AML & KYC Officer
Corporate environment: Unyted Ltd
Email (documented): —
Status: Named in criminal complaint (Public Prosecutor Hamburg) and proceedings documents as an involved party

Role in the case

Medardas Puidokas appears in the documented events around Unyted Ltd in the particularly sensitive function of AML and KYC Officer. AML (Anti-Money Laundering) and KYC (Know-Your-Customer) are the most regulatorily and criminally critical compliance functions in a token and investment environment.

The injured party transferred more than EUR 215,400 into an investment vehicle without disclosure of the structural, regulatory and factual risks. An effective AML/KYC function would have been obliged to verify whether the business model, the use of funds and investor communication met regulatory requirements.

Documented involvement

Compliance responsibility

Medardas Puidokas is named in the lawyer-drafted criminal complaint (as of 29 July 2025) as AML and KYC Officer in the Unyted environment.

Source: Criminal complaint Klaus Kerkhoff, 29 July 2025

Open issue

An AML/KYC function in an investment environment carries elevated due-diligence obligations. The open question is why, despite this function, the obvious structural deficiencies (no FCA regulation, no token delivery, opaque use of funds) did not lead to an internal stop signal.

Open questions

Was a full KYC review of the injured party conducted — and if so, with what result?
Was it internally disclosed to the AML officer that no tokens are being delivered to investors?
Which Suspicious Activity Reports (SARs) were created in the period 2024–2025?
What regulatory approvals exist for the AML/KYC function?

Connected profiles

Further information

Are you also affected?

If you have had contact with Medardas Puidokas, Unyted Ltd, or the Fintery / Krueger sales system and have suffered financial losses, please document your case.

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Note

This page documents publicly available information from court files, filed criminal complaints and the communication between the parties. The presumption of innocence applies. Corrections and statements from the persons named will be reviewed and incorporated where justified.