Money Laundering Prevention Policy

At 777brazino.net, we are committed to preventing money laundering and terrorist financing. Our Anti-Money Laundering (PLD) policy complies with applicable laws and regulations. We take strict measures to detect, prevent and stop suspicious activities that may involve our website and services.

Customer Identification and Verification

The. KYC (Know Your Customer) Process: We require all customers to provide valid documentation to verify their identity and residency. This process helps ensure that our services are not used inappropriately.

B. Continuous Monitoring: We continuously monitor the activities of all customers to identify and evaluate abnormal or suspicious transactions.

Suspicious Transaction Report

If we identify any activity that could be considered suspicious, we are obliged to report it to the appropriate authorities. This includes, but is not limited to, transactions of large sums without apparent justification or patterns of transactions that appear to have no economic purpose.

Employees training

All of our employees receive regular training on AML laws and how to recognize and deal with suspicious transactions or activities. This training is essential to keep our team alert and prepared to act in accordance with our policy.

Data Protection

We respect the privacy and protection of our customers’ data. Information collected for PLD purposes is treated with the highest level of security and in accordance with our Privacy Policy.

Sanctions Compliance

We comply with all sanctions and embargoes imposed by governments or international entities. This includes prohibiting transactions and denying services to individuals and entities listed under such sanctions.

Policy Review and Update

Our anti-money laundering policy is regularly reviewed to ensure it is effective and updated in light of new trends and changes in laws and regulations.

Contact

If you have questions about our anti-money laundering policy, please contact our customer support.