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Updated on August 9, 2023, this document outlines WinPort Casino's rigorous Politically Exposed Persons (PEP) Policy, under the operation of Beforelity Solutions N.V. The policy is a cornerstone of our commitment to maintaining a secure and ethical gaming environment.
PEP Identification: We recognize PEPs as individuals in significant public positions, who might be more susceptible to corruption due to their influential roles. Our policy is in place to prevent the exploitation of these positions for illicit activities like bribery or money laundering.
EU Compliance: Aligning with EU Directive 2015/849 and Regulation 2015/847, our Anti-Money Laundering (AML) policy is robust, ensuring adherence to the highest standards of financial security and integrity.
Global Guidelines Adherence: We're committed to following global AML regulations and sanctions to prevent and address any risks associated with money laundering and financial crimes.
Initial User Verification: Upon registration, users undergo a thorough verification process, providing essential details like name, address, and contact information.
Enhanced Verification Procedures: For significant transactions, we implement advanced verification methods, including ID checks and transaction source confirmation, to ensure the legitimacy of our users’ identities and financial sources.
Source of Wealth Disclosure: High-value transactions trigger an additional layer of scrutiny, requiring users to disclose their wealth sources to prevent any illicit financial activities.
Sanctions List Scrutiny: Our policy includes rigorous checks against global sanctions lists, ensuring our users are not involved in any criminal activities or under international suspicion.
Adverse Media Searches: To further assess risk, we conduct media checks, elevating the risk profile of individuals or entities mentioned in negative media contexts for enhanced due diligence.
Ongoing Monitoring: Our commitment extends beyond initial checks. We continuously monitor transactions and user activities to ensure ongoing compliance with our PEP and AML policies.
Regulatory Alignment: We stay aligned with the latest regulatory developments and global standards, ensuring our practices are up-to-date and effective.
User Awareness and Communication: Our users are kept informed about the importance of these policies, emphasizing our dedication to ethical and responsible gaming.
For queries about our PEP and AML policies or for further clarification, please feel free to reach out to us at support@winportcasino.com. At WinPort Casino, we take pride in offering a secure, transparent, and responsible gaming environment, where our players can enjoy their experience with complete peace of mind.
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