Anti-Money Laundering (AML) Policy

General

• The Company is committed to establishing procedures to prevent its Website from being used for money laundering, terrorism financing, fraud, and other illicit activities.
• The rules comply with the Sanctions National Ordinance, National Ordinance on the Reporting of Unusual Transactions, National Ordinance on Identification of Clients when Rendering Services, Directive (EU) 2018/843, and FATF/CFATF recommendations.
• Money laundering and terrorism financing are significant threats to national and international economies.
• Money laundering includes hiding the source of illegally obtained property, converting or moving such property, and obtaining property from criminal activity.

Customer Obligations and Representations

• Customers agree to comply with all applicable laws and regulations on combating money laundering and terrorism financing, including this Policy.
• Customers confirm that funds deposited are not from illegal sources or related to money laundering or other unlawful activities.
• Customers agree to provide information as required by applicable laws and regulatory requirements.
• Customers acknowledge that deposits into their accounts are only for playing and using the services offered on the Website.

Information Sharing and Consent

• The Company is obliged to share information about customers with financial institutions and law enforcement agencies as required by applicable laws, without obtaining prior consent.
• Customers consent to the Company performing these actions by using the Website.

Compliance Measures

• The Company has established global compliance measures, including onboarding and compliance screenings of customers and transaction action-based controls.
• The Company prohibits the use of its products (including the Website and Services) for any form of illicit activity related to money laundering, terrorist financing, or trade sanctions violations.
• The Company adopts written policies, procedures, and controls to guard against money laundering, terrorist financing, and trade sanctions violations.
• The Company designates a compliance officer, provides related education and training to personnel, and independently reviews, monitors, and maintains its policies, procedures, and controls.

Reporting

• The Company will assess the need to report based on objective and subjective indicators.
• A list of instances where reporting was not considered necessary will be maintained, with justified reasons.
• Customers will not be notified if an internal investigation is initiated or their activity is reported to the relevant authority to prevent evidence mitigation or destruction.

Record-keeping

The Company retains the following data for 5 years from the last transaction or account closure:

• Information obtained during identification and verification.
• Records of transactions (deposits and withdrawals) and supporting evidence.
• Communication history with customers.

All personal information received under this Policy is processed according to the Privacy & Management of Personal Data Policy.

Limitation of Liability

Actions taken by the Company for AML purposes (e.g., refusing suspicious transactions, blocking or closing accounts) do not constitute civil liability for failing to fulfill obligations to customers.