BETFINE24
Money Laundering
Anti-money laundering and counter-terrorist financing policy, based on security controls, risk assessment, and KYC procedures.
KYC Know Your Client
RISK Assessment & Monitoring
SOME AMOUNTS MAY
BE SUBJECT TO REVIEW
🛡️ PREVENTION COMMITMENT
We operate our activities in accordance with guidelines aimed at preventing the laundering of illegally obtained money and the financing of terrorism, as established in the regulations mentioned in this policy.
🔐 CONTROL PROCEDURES
To detect and prevent money laundering and terrorist financing, the Company maintains a series of control procedures:
• Maintain an active relationship with Law Enforcement Forces.
• Report any suspicious or fraudulent activity on the account to the relevant authorities.
• Maintain a record of specific documents.
• Maintain a high level of internal security controls.
• Perform a correct and consistent risk assessment for each operation, whether financial or otherwise.
• Properly register and identify each user using recognized KYC (Know Your Client) practices.
• Maintain the security and traceability of all financial transactions.
💳 TRANSACTION SECURITY
To ensure the security and traceability of financial transactions, the prohibition of transactions involving certain amounts between individuals is observed, even when the total amount is higher than said figure but can be divided into smaller quantities.
Transfers: Amounts will be transferred via International Bank Transfer, Electronic Banking, or other specified means.
🪪 KYC PROCEDURES
To properly verify users and carry out the corresponding KYC procedures, the following measures will apply:
01 Identify the user at the registration point and for every payment of money that benefits the user.
02 Verify the user's identity using documents, data, and information provided by the user themselves or by a reliable independent source.
03 Maintain a record of the operations performed by the user.
04 Continuously monitor the activities and details of the user for as long as the account remains active and during the professional relationship.
📢 SUSPICIOUS ACTIVITIES
You accept that we are obligated to inform the relevant authorities of any suspicious or fraudulent activity detected on the account. All such reports will be made in accordance with the law and respecting the privacy of individuals related to the alleged fraudulent acts.
⛔ ACCOUNTS UNDER INVESTIGATION
An account suspected of fraudulent activity will be disabled.
The account will remain disabled until the investigation is completed by the relevant authorities.
Security, transparency, and traceability
Betfine24 maintains procedures designed to protect the platform's integrity and prevent illicit financial activities.
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