Money Laundering Prevention Policy

At 777brazino.casino, we have an unwavering commitment to integrity and security. Our Anti-Money Laundering (AML) policy is designed to prevent and mitigate possible risks of illicit activities.

Customer Identification and Verification

To ensure compliance with our policies, we require all customers to go through a rigorous identity verification process. This includes, but is not limited to, confirmation of personal documents such as ID, CPF and proof of residence. This verification helps to ensure that all operations at the casino are conducted by people with confirmed identities.

Continuous Monitoring

We have implemented a continuous monitoring system for all of our customer accounts. Unusual or suspicious activities are systematically reviewed and investigated by a specialized team, ensuring corrective measures are quickly applied.

Limits and Controls

We have clearly established deposit, withdrawal and transfer limits to prevent any attempts at money laundering. These limits are adjusted based on customer activity and pre-determined risk criteria.

Employees training

All 777brazino.casino employees receive regular training on AML procedures and best practices. This ensures that our team is always prepared to identify, manage and report any suspicious activity.

Cooperation with Authorities

We are committed to fully cooperating with regulatory and law enforcement authorities to combat money laundering. Information about suspicious activity is reported to appropriate authorities as necessary.

Policy Review and Update

Our AML policy is regularly reviewed to ensure its effectiveness and compliance with applicable laws and regulations. Changes in laws or the nature of our activities may lead to necessary policy adjustments.

Conclusion

At 777brazino.casino, we take our legal and ethical responsibilities seriously. Our Anti-Money Laundering policy is a crucial component of our ongoing efforts to ensure a safe and fair gaming environment for all customers. We are dedicated to maintaining the highest standards of security and compliance.