Customer identification (KYC) and anti-money laundering (AML)
The Company implements all appropriate measures to combat money laundering and combat international terrorism (AML Policy). At the same time, the Company adheres to a strong and principled position in preventing all kinds of illegal activities, as well as all related regulations. To fulfill these obligations, the Company is obliged to inform the relevant official authorities if there are grounds to suspect that the funds you deposited into the account are related to money laundering or terrorist financing activities. The Company will also be required to block such User funds, as well as take other measures provided for by the AML policy rules.
Money laundering means:
Concealing or maintaining confidentiality regarding information about the true origin, source, location, location, movements, ownership or other rights to property obtained as a result of illegal activity (or property received in exchange for such property),
converting, moving, receiving, possessing or using property obtained as a result of criminal activity (or property received in exchange for such property) in order to conceal the illegal origin of such property or assisting persons involved in criminal activity in order to avoid the legal consequences of their actions,
a situation in which property was obtained as a result of criminal activity committed on the territory of another state.
In order to counter the penetration of criminal capital into the state's economy and counter the spread of crime, many countries are constantly fighting money laundering and the financing of terrorism. The Company applies internal regulations and special enforcement programs to assist government and international organizations in the fight against money laundering and terrorist financing around the world.
Also, the client will be suspected of suspicious activity if the newly created account tries to exchange the bonuses received during registration/for replenishment and withdraw them without using the services of the site (fraud in relation to the bookmaker and laundering of funds (bonuses)). The administration reserves the right to close the client’s account at any time at its discretion. The procedure for removing the “suspicious activity” item is fulfilling the conditions and settings of the program code.
By creating an account on our Website, you agree to the following obligations:
You warrant that you will comply with all applicable anti-money laundering and anti-terrorist financing laws and regulations, including, but not limited to, the AML Policy.
You confirm that you have no information or suspicion that funds used to fund your account in the past, present or future are obtained from an illegal source or have any connection with money laundering or other illegal activity. activities prohibited by current legislation or instructions of any international organizations;
You also agree to promptly provide us with any information we deem necessary to request in order for us to comply with applicable anti-money laundering laws and regulations.
The company collects and stores documents proving your identity, as well as reports on all transactions performed on the account; The Company monitors suspicious transactions on the User's account, as well as transactions carried out under special conditions;
The Company reserves the right at any time and at any stage to refuse the User to carry out a transaction if the Company has reason to believe that this transaction is in any way related to money laundering and criminal activity. In accordance with international law, the Company is not obliged to notify the User that his activity is suspicious and information about it has been transferred to the relevant government authorities.
In accordance with the internal AML Policy, the Company conducts initial and ongoing identity checks of the Company's Users in accordance with the level of potential risk associated with each User.
The Company will require you to provide minimal information to verify your identity.
The Company will record and store your identification data and documents, as well as information about what methods were used to verify your identity and the results of checks.
The company will check your personal data for matches with the list of persons suspected of terrorism, generated by authorized state and independent bodies. The minimum set of identification data includes: - full name of the User; - date of birth (for individuals); residential address or registration address of the User;
the source of origin of the funds that are planned to be deposited into the account on the Company's Website.
To verify and confirm the authenticity of the data mentioned above, the Company may require the following documents from the User:
Passport or identification card, or other document replacing them, which meets the following
requirements: - contains the name, date of birth and photograph of the owner of the document; - was issued by national government authorities
