🔞Warning about Gambling

1. Introduction

BitLotto is committed to ensuring a high level of integrity and transparency in all of our operations. 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 BitLoto has in place to combat these illegal activities.

1. Obligations

2.1 Customer Identification BitLoto implements Know Your Customer (KYC) procedures by 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 suspicious transactions If suspicious activity is detected, BitLoto is committed to reporting it to the appropriate regulatory authorities in accordance with the law.

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

1. Know Your Customer (KYC) procedures

3.1 Collection of information Users must provide full name, date of birth, email address and other personal information when registering for an account.

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

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

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 endeavours to comply with AML and CTF rules and standards, ensuring the security and integrity of its transactions. We endeavour to cooperate with regulators and other market participants to prevent our services from being used for illegal purposes.