Gambling Fellas is committed to maintaining high standards of safety and legality in its operations. Our Anti-Money Laundering (AML) Policy is a set of measures and procedures designed to prevent the use of our service for illegal purposes, including money laundering and terrorist financing. All users are required to review our AML policy and comply with its terms when using our service.
General provisions
When registering for our service, each customer must provide true and reliable personal information, including full name, address, date of birth and other identification documents as requested. We reserve the right to request additional documents and information to confirm the client’s identity in accordance with our internal policies and legal requirements.
Transaction monitoring
We continuously monitor financial transactions conducted through our service in order to identify suspicious or unusual transactions. If we detect suspicious activities or transactions, we will investigate the matter in accordance with our internal procedures and report it to the competent authorities.
Training
All employees working with financial transactions and customer data are trained in anti-money laundering and anti-terrorism financing. We ensure that staff are regularly updated on the latest trends and techniques in money laundering.
Legal Compliance
We strictly comply with all applicable anti-money laundering and anti-terrorist financing laws and regulations in the countries where we provide our services. We cooperate with competent authorities and participate in international efforts to combat financial crime.
Reporting
We are regularly audited externally and provide relevant reports on our anti-money laundering measures. If requested by competent authorities, we provide the necessary information and cooperate in investigations.
Cooperation with clients
We value cooperation with our customers in ensuring the security of our service. If suspicious activity is detected, we ask customers to notify us immediately. We welcome feedback from our customers regarding our AML policy and are always ready to consider suggestions for improving it.
Gambling Fellas is committed to ensuring that our service remains reliable and secure for all of our users. We encourage all customers to comply with our policies and cooperate with us in the fight against financial crime.
Policy development
We continually update and improve our Anti-Money Laundering Policy in line with changing legal requirements and financial security best practices. Our goal is to provide the highest level of security and trust to all our customers.
User training
We also provide information and education to our users regarding signs of suspicious activity and anti-money laundering techniques. This includes explanations of types of scams, warnings on how to protect your financial data and how to report suspicious activity.
Cooperation with industry
We actively collaborate with other companies in the gambling industry, government agencies and regulators to share information and best practices in the fight against financial fraud. This helps us stay up to date with the latest trends and developments in the field.
Data protection
We also make every effort to protect the privacy and security of our customers’ data. This includes the use of modern data encryption technologies, multi-level authentication and other information security measures.
Public promise
We publicly pledge to maintain zero tolerance for money laundering and terrorist financing. Our company strives to be an example of honest and legal business in the gambling and financial services industry.
