📲 دانلود اپلیکیشن

🧾 قوانین کلی

Welcome to onlinepokerparsi.net, your premier platform for Online conditional poker. We take seriously our responsibility to safeguard our users, maintain integrity, and comply with global financial regulations. This policy describes our Anti‑Money Laundering (AML) and Know Your Customer (KYC) procedures, ensuring transparency, security, and trust for all participants.

🔐 Our Commitment to Compliance

We uphold stringent AML and KYC practices to:

  • ✅ Prevent the misuse of our site for money laundering or illicit finance
  • ✅ Verify and validate the identity of our users
  • ✅ Monitor transactions to detect suspicious patterns
  • ✅ Retain records and report to authorities when required

📜 Legal & Regulatory Foundation

Our policy is aligned with recognized legal instruments and industry best practices, including:

  • Directive 2015/849 (EU) on preventing the use of the financial system for money laundering
  • Regulation 2015/847 (EU) regarding information accompanying transfers of funds
  • Applicable national anti‑money laundering legislation
  • Data protection laws such as GDPR or corresponding local statutes

💡 Definition of Money Laundering

Money laundering encompasses processes intended to conceal the origins of illegally obtained money. It includes:

  • 🔄 Converting or transferring property knowing it derives from criminal activity
  • 🕵️ Concealing or disguising the real source, ownership, or location of assets
  • 📥 Acquiring or using assets while knowing they originate from illicit conduct
  • 🤝 Facilitating or assisting others in money laundering activities

Even if the underlying crime occurs abroad, laundering through this platform is strictly prohibited.

👤 Governance & Oversight

We have designated an AML Compliance Officer (AMLCO) to oversee all compliance activities, audits, escalation of suspicious cases, and policy updates. Substantial changes to this policy require senior management approval.

🧾 KYC Verification Process

Step 1: Basic Identity Information

All users must provide:

  • Full name (first & last)
  • Date of birth
  • Country of residence and full address
  • Gender

This stage must be completed before any withdrawals are processed.

Step 2: Document Verification

This step is triggered when deposits or withdrawals exceed **USD 2,000**. Required documents:

  • Government-issued photo ID (passport, national ID, driver’s license)
  • Selfie of you holding the ID with a handwritten verification code
  • Proof of address if automatic verification fails (e.g., utility bill, official certificate)

Documents must be clear, unmodified, and show all corners and data.

Step 3: Source of Funds / Wealth Verification

Applied when:

  • Deposits or withdrawals exceed **USD 5,000**
  • Transfers to another user exceed **USD 3,000**

Users may need to present evidence such as:

  • 🏢 Business income documentation
  • 💼 Employment or salary statements
  • 📈 Investment returns or dividends
  • 🏠 Inheritance or gift records
  • 🌱 Verified savings or family support

If evidence is insufficient, certain functionalities may be restricted until verification is resolved.

📍 Address Verification

If automated checks do not validate your address, you may need to supply:

  • A utility bill (issued within the last 3 months)
  • Your bank statement with address
  • An official residency certificate from governmental authority

Documents must be legible, unaltered, and include all edges and textual content.

🌍 Country Risk Classification

Region Risk Level Verification Thresholds
Region 1 Low Risk Standard 3-step verification
Region 2 Medium Risk Step 2 from USD 1,000 · Step 3 from USD 2,500
Region 3 High Risk Access may be restricted or denied

📊 Transaction Monitoring & Controls

We continuously monitor all account transactions using automated systems and manual reviews. Red flags include:

  • Frequent deposits/withdrawals without gameplay or evidence of use
  • Use of multiple payment sources or accounts
  • Frequent changes in IP, device, or currency
  • Large transfers between users

All flagged transactions are led to the compliance team for investigation, escalation, or possible reporting.

🔄 Withdrawal Method Consistency Policy

Withdrawals must be made using the same method as used for deposits (up to the deposited amount) to prevent fraudulent behavior.

📈 Enterprise-Wide Risk Assessment (EWRA)

Annually, we assess:

  • Services and product lines
  • User behavior and transaction patterns
  • Payment channels and geographic exposure
  • Emerging threats and regulatory updates

🚨 Suspicious Activity Reporting (SAR)

Any team member who observes unusual activity must report it formally to the AML department. Possible outcomes:

  • Submitting a report to the Financial Intelligence Unit (FIU)
  • Suspending or terminating user account access

🗃 Data Retention & Storage

  • User identity records: Stored securely for 10 years after account closure
  • Transaction logs: Retained for 10 years after the date of the transaction

All data is encrypted, backed up, and stored in secure infrastructures both online and offline.

🎓 Employee Training & Awareness

We ensure all relevant staff undergo:

  • Annual AML / KYC training sessions
  • Onboarding training for new personnel
  • Regular updates as regulations evolve

🔐 Privacy & Data Protection

We comply with Directive 95/46/EC and GDPR standards. Your personal data is never sold or shared, unless required by law or essential for AML enforcement.

📞 Contact Information

If you have questions or concerns about this AML & KYC policy for Online conditional poker, please contact us:

✅ Final Assurance

At onlinepokerparsi.net, we maintain the highest standards of integrity, legal compliance, and user protection. Our comprehensive AML & KYC framework is designed to foster a safe, fair, and trusted environment for all who engage in Online conditional poker. Thank you for your confidence in our platform. 🛡️

پیمایش به بالا