GambleMastery.com adheres to strict standards and procedures to prevent and detect any form of money laundering and terrorist financing. We are committed to complying with all applicable laws and regulations in this area. This Anti-Money Laundering (AML) Policy describes our measures and procedures to protect our business and our users from such risks.
Company obligations
We strive to comply with all legal requirements in the field of combating money laundering and terrorist financing. To achieve this, we are implementing a set of measures, including:
- Identification and verification of clients’ identities.
- Monitor transactions and activity on our website.
- Reporting suspicious activities to the appropriate authorities.
- Train employees and increase their awareness of AML issues.
Customer identification (KYC)
We are committed to implementing Know Your Customer (KYC) procedures for all our users. This includes collecting and verifying the following data:
- Personal details such as name, address, date of birth and contact information.
- Copies of official identification documents (such as a passport or driver’s license).
- Proof of residential address (such as a utility bill or bank statement).
Transaction monitoring
We regularly monitor all transactions occurring on our website to identify suspicious activity. During the monitoring process, we pay attention to the following factors:
- Unusually large or frequent deposits and withdrawals.
- Transactions using different payment methods, which may indicate attempts to evade monitoring.
- Unusual betting patterns or games that are not typical of the client’s normal behavior.
Reporting suspicious activity
If suspicious transactions or activities are identified, our team undertakes to immediately report them to the appropriate authorities. We work closely with law enforcement and regulatory authorities to prevent and investigate money laundering and terrorist financing.
Employee training
We regularly train and instruct our employees on AML issues. This includes:
- Training in identifying suspicious transactions and behavior.
- Familiarize yourself with procedures for reporting suspicious activity.
- Increased awareness of new money laundering threats and methods.
Customer Policy
We reserve the right to refuse service or terminate business relationships with customers who do not comply with our AML requirements. This includes:
- Refusal to provide services in the absence of proper client identification.
- Blocking accounts involved in suspicious activity.
- Reporting suspicious clients to the relevant authorities.
Conclusion
Our Anti-Money Laundering Policy is designed to ensure security and integrity on the GambleMastery.com platform. We make every effort to comply with legal requirements and protect our business and customers from the risks associated with money laundering and terrorist financing. If you have questions or require further information about our AML policy, please contact us through our contact details. We thank you for your cooperation and are confident that together we can provide a safe and transparent gaming environment.
At GambleMastery.com we take anti-money laundering and anti-terrorist financing issues seriously. Our AML policy is designed to provide maximum security and protection for all our users. We are committed to creating a fair and transparent gaming environment where every transaction and action is strictly controlled.
We thank you for your understanding and cooperation in complying with our procedures and requirements. Your participation in keeping our platform clean and secure is extremely important to us. We are also always open to your questions and are happy to provide additional information on any aspect of our AML policy.
Our commitment to high standards of compliance and protection against financial crime helps us not only comply with legal requirements, but also strengthen the trust of our clients. We are confident that through our joint efforts we will be able to create a safe and secure environment for all GambleMastery.com users.
If you have any further questions or require assistance with your AML policy, please do not hesitate to contact our support team. We are always ready to help and ensure you maximum comfort and safety when using our website. Thank you for your trust and participation!
