Anti-Money Laundering Guidelines (AML)
We implement strict measures to combat money laundering and terrorism financing, including:
- Monitoring of deposits and transactions for suspicious activities
- Collaboration with authorities to report suspicious incidents
- Freezing of funds if there are doubts about their origin
Definition of Money Laundering
Money laundering includes, among other things:
- Concealing the origin of illegal funds
- Converting criminally obtained funds into seemingly legal assets
- Participation in transactions with illicit property
These practices are strictly prohibited and legally regulated.
Procedures and Obligations
Players must:
- Ensure that deposited funds are legal
- Provide additional information upon request
- Consent to the ongoing monitoring of transactions
Customer Identification (KYC)
For the safety of players and the integrity of CrownGold, the following steps are required:
- Identity verification: valid photo ID
- Proof of address: current document, not older than three months
- Proof of funds origin: disclosure of used financial sources
Monitoring and Reporting of Suspicious Activities
Our team monitors all account activities and confidentially reports suspicious incidents to the relevant authorities.
Risk Management
We implement comprehensive risk management:
- Identification of potential money laundering risks
- Development of strategies for risk mitigation
- Continuous optimization of control mechanisms
- Documentation and analysis of all relevant decisions
Withdrawal Policies
Before each withdrawal, we verify the origin of the funds, and withdrawals are only processed through the payment method used for the deposit.
Compliance with Regulations and Consequences
All involved parties must be aware of the legal consequences of violating AML and KYC guidelines, including:
- Account suspension
- Reporting to the relevant authorities
