🎭Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy

1. Introduction

BitLotto is committed to ensuring a high level of integrity and transparency in all of its transactions. As part of this mission, we take measures to prevent the use of our service for money laundering (AML) and terrorist financing (CTF). This policy outlines the basic principles and procedures that BitLoto implements to combat these illegal activities.

1. Obligations

2.1 Customer Identification BitLoto implements Know Your Customer (KYC) procedures, requiring users to provide accurate personal information when registering an account.

2.2 Transaction Monitoring All transactions on the platform are subject to monitoring for suspicious activity. This includes, but is not limited to, transactions that may indicate money laundering or terrorist financing.

2.3 Reporting of suspicious transactions If suspicious activity is detected, BitLoto undertakes to report it to the relevant regulatory authorities in accordance with the law.

2.4 Staff Training BitLoto employees receive regular AML and CTF training to ensure they have the appropriate level of awareness and competence in identifying and preventing suspicious activity.

1. Know Your Customer (KYC) procedures

3.1 Information Collection When registering an account, users are required to provide full name, date of birth, email address and other personal information.

3.2 Documentary proof In certain cases BitLoto may require additional documents to verify the user's identity, such as passport or driving licence.

3.3 Verification Collected information and documents are verified to confirm their authenticity and accuracy.

1. Privacy Policy

All personal information collected as part of KYC procedures is handled in accordance with BitLoto's Privacy Policy.

1. Restrictions and prohibitions

5.1 BitLoto prohibits the use of its service for any illegal purposes, including but not limited to money laundering and terrorist financing.

5.2 Accounts associated with suspicious activity may be frozen or closed.

Conclusion

BitLoto makes every effort to comply with AML and CTF regulations and standards, ensuring the security and integrity of its transactions. We are committed to working with regulators and other market participants to prevent our services from being used for illegal purposes.аконных целях.