Anti-Money Laundering Policy

Anti-Money Laundering (AML)

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IN Left We strictly evaluate the policy of Casino operators to ensure their compliance - and exceed the inter -ethnic standards to prevent financial crimes. After a thorough analysis of numerous AML structures, we believe that the following components are an AML gold standard. In the following you will find our recommended HOG manual, which is organized in clear sections for a light comparative analysis.

1. Overview

In order to comply with the applicable laws, rules and global advanced practices, a reliable AML directive should be included:

Risk management and classification
Propertrit of the customer (CDD) and know his customers (KYC)
The appointment of mlro
Current monitoring and reports
Record
Correct care employees

2. Risk management and risk classification

The approach based on risks enables the casino to concentrate the increase in management, where it is most urgently needed.

2.1. Customers with low risk

All recently registered players start a little risk.
Proper cleverness is used: the basic collection of KYC documents and the usual activity monitoring.

2.2. Customers with high risk

Highly increases when automated warnings or suspicious patterns occur (e.g. unusually large deposits, a quick game with a large set, several places of the entrance to the system).
Depending on Extended examination (EDD)including a deeper review of the identification and review of the source of the fund.

3. Deligence customer (CDD) and know your customers (KYC)

Strong CDD/KYC processes are of crucial importance for the protection of both the operator and a wider financial system.

3.1. Kyc information collection

Before that are the bets:

Full name, date of birth and age evidence (18+).
Active photo detection (passport or driver's license) and confirmation of the address (invoice for the supply or bank statements).
Verified e -mail, residence address and payment data.
An account per person, family or general environment.

3.2. Review of geolocalization and jurisdiction

IP geolocation guarantees that players are in the permissible regions (e.g. Australia).
Rejection of registration by limited or high jurisdiction.

3.3. Check the account

Automatic review Submitted documents.
Request additional evidence If there are discrepancies.
Stop or stop Account when false or misleading information is recognized.

4. Layers of the right inspection

4.1. Standard correct inspection (SDD)

Check the identity with the primary identifier and the confirmation of the address.
It can arise in the fight against admission or in the case of application applications for cancellation.
Checking the phone can be used to confirm the key data.

4.2. Extended examination (EDD)

Starts for customers with high risk, including:

Citizens of irrevocable jurisdiction or politically exposed persons (PEP).
Evidence of the conspiracy or numerous accounts.
Large or unusual transaction pattern.

EDD steps are required:

Photography "Selfie" that holds a personality certificate.
The latest bank statements that show the original down payment.
Explanation of a source of assets.
A joint account is not older than three months.

5. Employees to work out money (mlro)

The MLRO appointed is a linchpin of any AML program.

Responsibility:

Supervision of KYC reviews and transaction monitoring.
Support the register of all account holders.
Make a mandatory training in the OML staff.
Serve as a contact point for supervisory authorities and law enforcement authorities.
Escala and report suspicious transactions to the Financial Intelligence Department (FIU).

6. Monitoring of the activities of the account holder

6.1. Automatic observation

Real -time monitoring generates into account certificates.
Tools that contribute to AIS, irregular patterns (e.g. no risky, several accounts).

6.2. Manual review

The named staff to comply with compliance examines the notification.
Actions can contain a temporary suspension, request for a document or the closing of an account.

6.3. Specific triggers

Several accounts: A player, an account socket is the same IP, address or a device.
Unusual activity: Large separate insoles without bets, faster victory/lesions.
Geolocation disorders: Attempts to enter the system from forbidden jurisdiction.

7. Office for payment and payment

To prevent layers and quick income:

Check Kyc before removal.
Only pay the verified accounts or electronic times of the bank on behalf of the player.
Expose or cancel inquiries if suspicious activities are recognized; Request additional documentation.
Register unresolved or suspicious transactions in the MLRO to display the FIU.

8. Cryptocurrency transactions

In view of the pseudonymous nature of cryptoodium, stricter management elements are used:

The first deposit The player's wallet should be checked in the chain.
All subsequent transactions (Deposits, bets, remove) Use the same currency and address of the wallet.
Show real time changes on the homepage.
They advise players who are cryptographies hesitate, and the operator does not make the Fiat crypto exchange easier.
Keep signs of solvency for all crypto balance on site.

9. Security and regular reviews

Attach inspection services for third parties for the identification, address and checks of payments.
Run regular audits from the AML program at least annually or when changing the rules.
Limit access to the account and remove the surroundings during the ratings.

10. Message about unusual transactions

MLRO evaluates the marked transactions and solves the reporting to the FIU.
Support the internal journal of all suspicious transactions, including documented excuses for lack of reporting.
The file with suspicious reports on transactions (strs) in jurisdiction (e.g. curaçao fiu).

11. Description

Save KYC documents, transaction protocols and adherence at least five years Combination.
Make sure that the records are precisely, are protected from non -compliance and look for investigators.

12. The implementation of the staff

All new employees send a curriculum vitae, links and confirmation of certificates.
HR conducts data tests and qualification review.
The continued curricula will continue in the course of the AML obligations.

Pokies set

As an independent casino examination authority, we confirm that the Casino assumed by the above -mentioned AML structure shows the greatest commitment to compliance with the official requirements, the protection of the players and the Best Practices of Global. Operators who carry out these procedures Left IN Immediate deposits, And Pay the identifier Services.

"In Pokies we judge the casino after the power of its politics. This AML guide sets the standard."