Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy

Introduction

OasisJackpot is committed to ensuring a safe, secure, and transparent gaming environment for all our users. To comply with international and local regulations, including Anti-Money Laundering (AML) laws and Know Your Customer (KYC) standards, we have implemented robust policies and procedures to prevent money laundering and to identify and verify all users.

Objectives

Our AML and KYC policies aim to:

• Prevent and detect any activities related to money laundering, terrorist financing, and other illegal financial activities.
• Ensure compliance with applicable laws and regulations.
• Protect the reputation of OasisJackpot and provide a safe gaming environment for our users.

Know Your Customer (KYC) Procedures

To comply with KYC regulations, we require all users to complete the following verification process:

1. Identity Verification:
   • Users must provide a valid form of identification (e.g., passport, national ID, or driver’s license).
   • The provided document must be clear, legible, and match the information provided during registration.
2. Address Verification:
   • Users must provide proof of their current address (e.g., utility bill or bank statement not older than three months).
   • The document must clearly show the user’s name, address, and the date of issuance.
3. Payment Verification:
   • Users may be required to verify their payment methods (e.g., credit/debit cards, bank accounts) to ensure that they are the legitimate owners.

Anti-Money Laundering (AML) Compliance

OasisJackpot follows stringent AML procedures, including:

1. Transaction Monitoring:
   • We continuously monitor all transactions for any unusual or suspicious activity, including large deposits, frequent withdrawals, or unusual betting patterns.
2. Reporting:
   • Any suspicious transactions or activities will be reported to the relevant authorities in accordance with applicable laws.
3. Account Restrictions:
   • We reserve the right to restrict, suspend, or terminate any account that we suspect is involved in money laundering or any other illegal activities.

User Responsibilities

• Users are required to provide accurate and truthful information during registration and verification processes.
• Any attempt to provide false documentation or engage in fraudulent activities will result in the closure of the user account and may be reported to legal authorities.

Data Protection

All personal data collected during the KYC process will be handled in accordance with our [Privacy Policy], ensuring confidentiality and data security.

Changes to the Policy

OasisJackpot reserves the right to modify or update this policy at any time to comply with legal requirements or improve our security measures.