Anti-Money Laundering Policy

At Lucky Tiger Casino, we are committed to maintaining the highest standards of integrity and compliance with legal and regulatory requirements. Our Anti-Money Laundering (AML) Policy is an integral part of our commitment to the prevention of money laundering and the safeguarding of our platform’s integrity. This AML Policy outlines our procedures and responsibilities in detecting and preventing money laundering activities. By using our platform, you agree to the terms and practices described in this policy.

The Importance of AML

Preventing Illicit Activities: Money laundering is a serious crime that can enable the financing of various illegal activities, including terrorism, fraud, and organized crime. AML procedures are essential to detect and prevent such activities.

Compliance with Laws: We are committed to complying with national and international AML laws and regulations, and our AML Policy is designed to ensure we meet these legal obligations.

User Identification and Verification

During the registration process, users are required to provide accurate personal information, including their full name, date of birth, contact details, and residential address.

To fulfill our AML requirements, we may request additional information, such as government-issued identification documents, proof of address, and other verification documents.

Our AML procedures are designed to ensure the information provided is accurate and to deter identity theft and fraudulent activities.

Transaction Monitoring

We employ transaction monitoring systems to detect and report unusual or suspicious transactions.

Unusual or significant transactions, particularly those inconsistent with a user’s profile or gaming activity, are subject to additional scrutiny and potential reporting to relevant authorities.

Reporting Suspicions

We are legally obligated to report any suspicions of money laundering to the appropriate authorities. Reporting is done in accordance with the laws and regulations of the jurisdiction in which we operate.

We cooperate fully with law enforcement agencies and financial intelligence units in any money laundering investigations.

High-Risk Customers

We recognize that certain users or activities may pose a higher risk of money laundering. We have specific procedures for identifying and managing high-risk customers and activities.

Enhanced due diligence measures, such as more frequent and detailed reporting, are employed for high-risk customers.

Training and Awareness

Our employees are trained to recognize and report suspicious activities related to money laundering. They are also educated on the legal obligations and implications of AML compliance.

We maintain a culture of AML awareness throughout our organization to ensure that all employees are vigilant and proactive in preventing money laundering.

Record Keeping

To comply with regulatory requirements, we maintain records of AML-related information and reports.

These records are securely stored and maintained for the duration required by law.

Third-Party Services

In some cases, we may use third-party services to assist in AML compliance. These services are carefully selected for their security and compliance with data protection regulations.

Any third-party services used in our AML procedures are held to the same high standards as our in-house practices.

Changes to the AML Policy

We may update this AML Policy to align with changes in legal and regulatory requirements or industry standards. Any changes will be posted on this page, and the effective date will be updated accordingly.

Contact Us

If you have any questions or concerns regarding this AML Policy or require assistance with AML-related matters, please contact our customer support team at [email protected].

Consent and Agreement

By using our platform, you acknowledge that you have read and understood this AML Policy and agree to the terms and practices described herein. If you do not agree with this AML Policy, please refrain from using Lucky Tiger Casino.