Pin Up is fighting Money Laundering. ML are the attempts by fraudsters to create the appearance of funds received from terrorist activities or drug sales originated from a legal source.
As part of the Anti-money laundering (AML) policy, Pin-Up keeps records of its customers’ accounts. According to the law, we are obliged to assess the risks associated with business relations with our customers. Our company monitors the actions of players on our platform around the clock and keeps relevant records.
Here are the principles and practices on which our AML policy is based:
In our work, we use a risk-based approach. It consists of the following steps:
If we detect suspicious activity on the part of a certain client, we will activate the verification. Suspicious, for example, may be monetary transactions or actions with the account. Depending on the situation, we can request the following data and documents:
We can also initiate an extended review if it is determined that the client poses risks. For example, we can check where he works and lives.
All our employees are thoroughly trained, taking into account all the rules and procedures of Pin-Up about AML policy. Each of them is aware of their responsibility and understands that they may incur criminal liability if they do not report suspicious activity of our customers.
To protect the Pin-Up platform and customers from fraudsters, we cooperate only with those suppliers who can be trusted. When choosing such companies, we take into account the following factors:
Each of our partners undergoes a thorough check, during which we assess all risks. We guarantee that all our suppliers are reliable companies with a clean reputation.
By agreeing to the T&Cs of the game on our website, you allow us to carry out any verification of your identity within the framework of the AML/KYC policy. During the verification, transactions with the payment account will be temporarily blocked.
If we find that your data is unreliable, we may immediately close your account, prohibit you from using it or take other measures. If you are under the age of 18, then you are prohibited from playing on our site. Your account will be deleted and the funds spent will be refunded to you. You also agree to return the winnings to us if you have withdrawn them from the account.
We will request information about your identity in the following cases:
Our company may request the following basic identification data:
All documents must be real. We also reserve the right to request additional information about the origin of funds.
Our employees keep records of user accounts, which allows us to prevent the following situations:
In case of violation of the KYC policy, we reserve the right to refuse to use our services to any Customer.