Rahanpesun estäminen
Kasinon AML-menettelyt ja tämän esittelysivuston rooli.
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Rahaliikenteen seuranta
Kasinon rahanpesun vastaiset menettelyt liittyvät asiakkaan tuntemiseen, maksujen tarkistamiseen ja epäilyttävien tapahtumien selvittämiseen. Kasino voi pyytää tietoja maksutavasta ja varojen alkuperästä. Käytä vain omia maksuvälineitäsi ja anna oikeat tiedot.
Tarkastukset kasinon palvelussa
Tilien ja tapahtumien käsittely tapahtuu kasinolla. Casinotycoon.org ei vastaanota talletuksia eikä henkilöllisyysasiakirjoja. Älä lähetä täällä maksutietoja tai asiakirjoja. Tarkempi tilikohtainen menettely näkyy kasinon ehdoissa ja tukipalvelussa.
Yhteys KYC-tarkistukseen
Henkilöllisyyden vahvistaminen on yksi asiakkaan tuntemisen osa. KYC / AML -sivu käsittelee asiakirjojen ja tilitietojen tarkistusta erikseen.