This is an officially registered and licensed online gaming platform. The platform takes a firm stance against money laundering and terrorist financing. This Anti-Money Laundering (AML) Policy describes our strategy for maintaining compliance with relevant international and local regulations.
Policy Purpose
To protect our platform, users, and financial infrastructure, we have established a multi-stage account verification system along with ongoing transaction surveillance. Our goal is to confirm user identities, verify the legitimacy of financial activities, and reduce money laundering risks.
Regulatory Framework
Our AML procedures are structured in accordance with applicable international anti-money laundering standards, data protection laws, and local legislation.
What Constitutes Money Laundering
Money laundering includes:
- Hiding the source of criminal proceeds
- Transforming or moving illegal assets to obscure their origin
- Knowingly obtaining or utilizing criminally acquired property
- Assisting or enabling any such activities
Money laundering remains unlawful regardless of where the original crime took place.
Organizational Structure
- General Management bears ultimate accountability for AML compliance
- A dedicated Compliance Officer manages implementation, reporting, and risk evaluation
Know Your Customer (KYC) Procedures
Identity verification is required during registration and for specific transactions.
Government-issued identification (passport, national ID, or driver’s license) featuring:
- A selfie with the ID and a handwritten note containing randomly generated digits
- All document corners visible
- Only necessary fields (name, date of birth, nationality, gender, photo) unless additional information is needed
Address Verification:
- Electronically confirmed through multiple databases. If unsuccessful, a physical document such as a utility bill, official government correspondence, or bank statement dated within the past few months is required.
Proof of Income Source:
- May consist of employment records, business ownership documentation, inheritance papers, or investment statements.
Transaction Surveillance
The platform utilizes a multi-level monitoring system:
Automated Detection: AI-powered tools identify anomalies such as:
- Repeated deposits/withdrawals without gaming activity
- Multiple payment method usage
- Changes in account behavior or location
Staff Review:
- Trained team members assess system-generated alerts and conduct manual checks
Manual Audits:
- High-risk users and flagged accounts undergo thorough manual inspection
All questionable transactions are forwarded to the Compliance Officer.
Risk-Based Methodology
Regular risk assessments are performed, examining:
- Available products and services
- Transaction categories
- User demographics and locations
- Distribution channels and emerging threats
The Compliance Officer applies assessment findings to refine AML policies.
Suspicious Activity Reporting
All staff members must flag suspicious behavior to the compliance department. The Compliance Officer:
- Evaluates each report
- Submits reports to the appropriate authorities when warranted
- May close user accounts based on investigation results
Documentation Retention
In compliance with legal standards:
- KYC records are maintained for an extended period following account termination
- Transaction data is securely archived (offline and encrypted)
Employee Education
The platform guarantees:
- Mandatory annual AML training for all personnel
- Role-specific instruction for new employees
- Training updates reflecting regulatory developments
Privacy Protection
The platform adheres to applicable data protection requirements. User information:
- Is stored securely
- Is disclosed only when legally mandated (e.g., AML investigations)
Inquiries & Complaints
For AML or KYC questions: Email: [email protected]
