AML Compliance Policy

The purpose of this policy is to prevent and detect money laundering activities within our online sweepstakes gaming business. All employees are required to adhere to the following guidelines:

Customer Identification

All customers are required to provide their name, location, and date of birth upon registering for an account. Any customers who are unable to provide this information will be denied access to our services.

Record Keeping

All transactions, including deposits, withdrawals, and game play, will be recorded and retained for up to 90 days.

Suspicious Activity Reporting

Any employees who suspect money laundering or other illegal activity must immediately report their concerns to management for further compliance investigation.

Customer Due Diligence

All customers must be screened for any potential money laundering risks. This may include reviewing their transaction history and other relevant information that can be accessed.

Cooperation with Authorities

We will cooperate with law enforcement and regulatory authorities in any investigations related to money laundering regulations.

By adhering to these guidelines, we will protect our business and customers from the risks of money laundering and ensure that we are in compliance with all applicable laws and regulations.