AML/KYC Policy
AML/KYC policy
1. Introduction
This Anti-Money Laundering (“AML”) Policy forms part of the Terms and Conditions of Leader.bet, “LLC Leader-bet Slot”.
The purpose of this Policy is to prevent the use of our services for money laundering, terrorism financing, or any other unlawful activity. By using our website, you agree to comply with this AML Policy.
2. Customer Identification (KYC)
2.1. The Company may request identity verification at any time.
2.2. You agree to provide accurate and truthful information, including but not limited to:
• Full name
• Date of birth
• Address
• Valid identification document
• Proof of payment method ownership
2.3. The Company reserves the right to:
• suspend an account until verification is completed
• close an account if documents are incomplete, invalid, or inconsistent
3. Prohibited Activities
You agree that you will not use our services for:
• Money laundering or terrorism financing
• Transferring funds obtained illegally
• Structuring deposits or withdrawals to avoid reporting obligations
• Using third-party accounts or payment methods Any suspicious activity may result in immediate account suspension.
4. Monitoring of Transactions
4.1. The Company continuously monitors all customer activity.
4.2. Transactions may be reviewed, delayed, blocked, or reported if considered suspicious.
4.3. We may investigate patterns such as:
• unusually large deposits
• deposits followed by immediate withdrawal
• rapid increase in betting without reasonable gameplay
5. Reporting Obligations
5.1. The Company is legally required to report certain activities to relevant regulatory or law-enforcement authorities.
5.2. You understand and accept that:
• We may report suspicious activity without notifying you.
• We may share your information if required by law.
6. Restrictions on Payments
6.1. The Company only allows transactions through approved payment methods.
6.2. Deposits must be made from accounts owned by the registered customer.
6.3. Withdrawals may only be sent to the same account used for deposits, where applicable.
7. Account Suspension and Closure
We reserve the right to suspend or permanently close any account if:
• verification documents are not provided
• fraudulent or suspicious activity is detected
• a customer refuses to comply with this AML Policy Funds may be temporarily frozen during investigation when required by law.
8. Record Keeping
The Company keeps records of:
• customer identification documents
• account activity
• transaction history
• communication relevant to AML compliance These records may be retained for the period required by applicable laws.
9. Staff Training
All Company employees involved in customer management, payments, and compliance receive AML training to identify and report suspicious activity.
10. Acceptance of Policy
By using Leader.bet, you acknowledge that:
• you have read and understood this AML Policy
• you will comply with all requirements
• the Company may modify this Policy at any time