Meaning and Purpose of the Policy
We are a registered and licensed organization governed by the laws of Curacao. We follow all applicable international and national laws, including those focused on preventing money laundering in the gambling industry.
We strive to provide a safe and secure environment for all of our users. To verify the identity of each player, we implement necessary checks, including document verification and payment method validation, to prevent unauthorized access to our services.
We reserve the right to update or modify this policy to improve its effectiveness. All changes are made in accordance with the European Union’s money laundering regulations, specifically those from 2015 to 2017. Users will be notified of any updates, giving them time to familiarize themselves with any changes.
AML Policy
Money Laundering: Multiple Definitions
Money laundering can be defined in several ways. Below are the main types of illegal activities related to money laundering:
- – The transfer of funds derived from criminal activity with the intent to conceal the illegal source.
- – The attempt to hide the origin and location of illegally obtained funds.
- – The use or transfer of funds, knowing their illegal origin.
- – Participation or assistance in activities intended to acquire illicit funds.
Client Verification
To make sure clients are not involved in money laundering, we require a three-step verification process:
Step #1:
Users must provide basic personal information, including name, date of birth, email, phone number, and address.
Step #2:
We verify the information provided in Step #1, which is required for deposits or withdrawals above $2,000. Users must submit a photo of an official ID and proof of payment method ownership.
Step #3:
If the user deposits or withdraws more than $5,000, additional verification is required. The user must provide information about the source of their wealth and verify its legitimacy.
Know Your Customer (KYC) Policy
The KYC policy provides complete verification of the client’s identity. After creating a profile, users must submit a document proving their identity. The photo should clearly show the user’s name, date of birth, nationality, and a visible photograph. In case of discrepancies, we may request additional information.