Anti-Money Laundering (AML) Policy

Our Approach to AML

We take a risk-based approach and integrate global standards with domestic legal obligations. This enables all transactions to be tracked and any suspicious activity promptly reported. The objective is to ensure all provide a risk-free and transparent setting.

Know Your Customer (KYC)

To avoid and mitigate fraudulent activity, thorough procedures are in place at Batery Casino:

• Automated identity verification systems compare documents with a database of government issued photo identification.
• Identification of record holders for proof of residential address verification.
• Payment methods verification to ensure the source of the funds is genuine.

Verification is mandatory before the players can be given access to the gambling account. In situations when the documents are incomplete or somehow appear phony, access is restricted or even denied.

Transaction Monitoring

We continuously monitor transactions for unusual or suspicious patterns, including:

• Large amounts of money deposited and withdrawn in a short period of time.
• Multiple accounts linked to the same individual.
• Unexplained use of third-party payment methods.

Our compliance team uses automated systems and manual oversight to detect red flags. All suspicious activity is escalated to the designated AML Compliance Officer for review.

Politically Exposed Persons (PEPs)

For individuals in public positions and those closely associated, Enhanced Due Diligence is required. These additional measures are used to help prevent the risks of misuse of public office for private gain.

Reporting and Cooperation

We fully cooperate with the Financial Intelligence Unit (FIU) and other regulatory bodies. Any suspicious activity that suggests money laundering or terrorist financing is reported without delay. Players are not notified of such reports to maintain confidentiality and regulatory compliance.

Training and Awareness

All staff are provided with regular training in the obligations of AML compliance for the purpose of identifying potentially suspicious activities. This training is aimed at making all employees aware of the need to defend the platform from abuse.

Record Keeping

In accordance with legal policies, all KYC documentation, transaction and activity log registers, and all internal reports and documents are kept in meticulously secured storage for no less than five years. This ensures that pertinent information is available for regulatory scrutiny when required

Player Responsibility

Every player that accesses the platform is expected to use authentic payment methods to engage with the platform. Any attempts to use unverifiable payment methods will result in employment suspension with a potential stern reporting to the authority.