Preventing Money Laundering and Terrorist Financing
Voxcasinoapp.com maintains high standards in preventing money laundering and terrorist financing, complying with AML policy. The company must take action to identify and prevent all illegal financial transactions. If there is suspicion that funds in a user’s account originate from criminal activity, voxcasinoapp.com is obligated to notify authorities, freeze the funds, and act in accordance with AML policy.
Definition of money laundering:
- Concealing the source of illegal funds and maintaining confidentiality of their origin and movement.
- Using or transferring illegally obtained assets to hide their origin.
- Participating in financial transactions with illegally obtained assets.
Countries have developed laws and measures against these crimes, which voxcasinoapp.com strives to fully comply with.
User obligations when registering at voxcasinoapp.com:
- Compliance with all relevant laws and regulations concerning anti-money laundering and terrorist financing.
- Confirmation of the legality of funds deposited into the account.
- Providing voxcasinoapp.com with necessary information to meet AML requirements.
Voxcasinoapp.com takes the following actions:
- Maintaining and verifying identity documents and monitoring account changes.
- Tracking suspicious activities and transactions.
- Authority to suspend accounts in case of suspected illegal activity.
Only the necessary minimum information is required for identity verification. All data, documents, verification methods used, and their results are recorded and stored. Personal data is compared with databases of individuals suspected of terrorist activity, which are developed by authorized government bodies and independent organizations. Identification data includes the user’s full name, date of birth, place of residence or registration, and funding sources.
To verify and confirm the accuracy of provided information, voxcasinoapp.com may request the following:
- Provision of a passport, identity card, or other identification document containing name, date of birth, and photo of the holder, issued by national authorities.
- Confirmation of residential address using utility bills or other supporting documents.
- If necessary, request for additional information or notarized copies of documents.