AML and KYC policies in 9Winz in India

Logo of the main terms and conditions of the 9winz website

At 9Winz, we strictly follow Anti-Money Laundering (AML) and Know Your Customer (KYC) policies to ensure that all transactions on our platform are legal and secure. These policies are designed in accordance with Indian law and international standards to protect the company and our users.

1. Anti-Money Laundering (AML) Policy

1.1 Aims and Objectives

The AML policy is aimed at preventing the use of our platform for money laundering and terrorist financing. We endeavour to ensure full compliance with legal requirements and international standards.

1.2 Monitoring procedures

  • Continuous monitoring of transactions: All financial transactions on the platform are closely monitored to identify suspicious activity.
  • Analysis and reporting: Suspicious transactions are analysed and, if necessary, reported to the relevant authorities.

1.3 Employee Training

All 9Winz employees receive regular AML training to ensure they are knowledgeable and able to effectively identify and respond to potential threats.

2. Know Your Customer (KYC) Policy

2.1 Aims and Objectives

The KYC policy aims to confirm the identity of users to prevent fraud, money laundering and other illegal activities by providing a safe gaming environment.

2.2 Verification Process

  • Data collection: When registering, users must provide accurate and up-to-date information including name, address, date of birth and contact details.
  • Proof of identity: Users must provide proof of identity (passport, driving licence or national ID card) and proof of residential address (utility bill or bank statement).
  • Document verification: All documents provided are carefully checked to ensure that they are authentic and match the details provided at registration.

2.3 Data update

Users are required to update their personal data in a timely manner in case of changes. We may also periodically request confirmation that the information is up to date to maintain a high level of security.

3. Co-operation with regulatory authorities

9Winz actively co-operates with regulatory authorities in India to comply with all AML and KYC requirements and standards. We provide the required information and reporting as per the legislation.

4. Privacy and Data Protection

We ensure that all data collected as part of AML and KYC procedures is processed and stored in strict compliance with our privacy policy and data protection laws. Your personal information is used solely for security and legal compliance purposes.

The AML and KYC policies at 9Winz are key to maintaining security and trust on our platform. We are committed to full compliance with legal requirements and standards, protecting the interests of the company and users. If you have any questions or need more information about our policies, please contact our support team.

🢁