Sic Bo Online is committed to preventing money laundering and other financial crimes. We take this responsibility seriously and have implemented a comprehensive Anti-Money Laundering (AML) Policy to ensure that our platform is not used for illegal activities.
Our AML Policy
Our AML Policy is designed to:
- Identify and verify the identity of our players.
- Monitor transactions for suspicious activity.
- Report suspicious activity to the appropriate authorities.
- Cooperate with law enforcement investigations.
Customer Identification and Verification (KYC)
We are required by law to identify and verify the identity of all our players. This is known as Know Your Customer (KYC). As part of our KYC procedures, we will ask you to provide the following information:
- Full name
- Date of birth
- Address
- Proof of identification (e.g., passport, driver’s license)
- Proof of address (e.g., utility bill, bank statement)
We may also request additional information if necessary.
Transaction Monitoring
We monitor all transactions on our platform for suspicious activity. This includes, but is not limited to, transactions that are:
- Large and unexplained
- Inconsistent with your usual gambling habits
- Originate from or are destined for high-risk countries
If we suspect that a transaction is suspicious, we may take a number of actions, including:
- Freezing your account
- Requesting additional information from you
- Reporting the transaction to the authorities
Reporting
We are required by law to report suspicious activity to the relevant authorities. This includes activity that we suspect may be related to money laundering, terrorist financing, or other financial crimes.
Cooperation with Law Enforcement
We will cooperate fully with any law enforcement investigation into suspected money laundering or other financial crimes. This includes providing information and assistance to the authorities.
Changes to our AML Policy
We may change our AML Policy from time to time. We will notify you of any changes by posting the updated policy on our website.
Your Responsibilities
By using our platform, you agree to comply with our AML Policy. You are also responsible for ensuring that all information you provide to us is accurate and up-to-date.
If you have any questions about our AML Policy, please contact us at the email.
