Welcome to pishbinifootball.net, proudly known as The best football prediction betting site. Our Anti-Money Laundering (AML) and Know Your Customer (KYC) policy is designed to ensure transparency, integrity, and full legal compliance across all financial operations conducted on our platform. This document outlines how we protect you, your identity, and the entire community through responsible risk management.
🔐 Our Commitment to AML Compliance
We enforce strict AML procedures based on global financial regulations to:
- ✅ Prevent money laundering and financial crimes
- ✅ Ensure only verified users can transact
- ✅ Report and investigate suspicious activity
- ✅ Cooperate with international AML bodies
📜 Legal Framework & AML Standards
Our AML program is fully aligned with:
- EU Directive 2015/849 – AML prevention in financial systems
- EU Regulation 2015/847 – Transparency of fund transfers
- BE Law of 18 September 2017 – Limiting cash-based crime
💱 What Constitutes Money Laundering?
Money laundering involves disguising the origin of illegally obtained money. This includes:
- 🔄 Transferring or converting criminal funds
- 🚫 Hiding the true source of assets
- 📥 Acquiring or using illicit money knowingly
- 🤝 Assisting others in concealing criminal profits
👨💼 AML Management Responsibility
A dedicated AML Compliance Officer (AMLCO) oversees policy implementation, internal audits, suspicious activity reporting, and system integrity. All changes to this policy require approval by senior management.
🧾 Three-Step KYC Verification
📄 Step 1: Basic Identity Info
All users must provide:
- First & Last Name
- Date of Birth
- Gender
- Country & Full Address
🪪 Step 2: ID Verification
Required when deposits or withdrawals exceed $2,000. Users must submit:
- A valid government-issued photo ID
- A selfie holding the ID and a handwritten code
- Address confirmation if automatic verification fails
💰 Step 3: Source of Wealth
Triggered when:
- Deposits/Withdrawals exceed $5,000
- User transfers over $3,000 to another account
Accepted sources of funds:
- 🏢 Business income
- 💼 Employment salary
- 📈 Investments
- 🏠 Inheritance or Family support
📍 Proof of Address
If needed, users can provide:
- Utility bill (within 3 months)
- Bank statement
- Government-issued letter
🌍 Risk-Based Country Classification
| Region | Risk Level | Verification Thresholds |
|---|---|---|
| Region 1 | Low Risk | Standard 3-step KYC |
| Region 2 | Medium Risk | Step 2 at $1000; Step 3 at $2500 |
| Region 3 | High Risk | Access denied |
📊 Transaction Monitoring
We use both automated and manual methods to detect:
- Deposits/withdrawals without betting
- Use of different bank accounts
- Frequent changes in IP, device, or currency
Suspicious transactions are flagged, investigated, and if needed, reported to authorities.
🔄 Consistent Withdrawal Policy
Users must withdraw using the same method they used for depositing, up to the deposited amount.
📋 Enterprise-Wide Risk Assessment (EWRA)
We conduct an annual risk analysis to:
- 📌 Identify weak points
- 📈 Upgrade security infrastructure
- 🔄 Adapt to evolving fraud methods
🚨 Reporting Suspicious Activity (SAR)
Any staff member observing unusual behavior is required to report it to AMLCO. Based on the review, actions may include:
- 🗂 Filing a report with the Financial Intelligence Unit (FIU)
- 🔒 Temporary or permanent account suspension
🗃️ Record Keeping
- User identity data retained for 10 years post-account closure
- Transaction logs stored for 10 years after the transaction
🎓 Employee Training
Our team receives regular AML/KYC training including:
- 📘 Annual updates based on legal changes
- 🧑🏫 Onboarding training for new employees
🔐 Data Protection & Privacy
We follow Directive 95/46/EC and GDPR guidelines. User data is encrypted, stored securely, and never sold or shared unless legally required for AML compliance.
📞 Contact Information
For any inquiries about this AML/KYC policy on The best football prediction betting site, contact us at:
- Email: [email protected]
✅ Final Statement
At pishbinifootball.net, we uphold the highest compliance standards in online sports betting. By strictly implementing AML and KYC protocols, we create a safer, more responsible, and globally trusted betting environment for every user. Thank you for being part of The best football prediction betting site. ⚽🏆