AML Policy

Last Updated: 13 May 2025

1. Introduction

Gaminpy is committed to preventing any activity that facilitates money laundering or the financing of terrorist or criminal activities. We comply with all applicable AML laws and regulations.

2. Purpose

This AML Policy aims to:

• Prevent misuse of Gaminpy’s services for illicit activities.
• Implement strong customer verification measures.
• Detect and report suspicious transactions.
• Educate employees about AML obligations.

3. Definitions

• Money Laundering: Concealing the origin of illegally obtained funds.
• Customer Due Diligence (CDD): The process of verifying customer identity.
• Suspicious Activity Report (SAR): A formal report about suspicious transactions.

4. Customer Due Diligence (CDD)

Users must verify their identity before using certain services:

• Full Name
• Date of Birth
• Address
• Government-issued Photo ID
• Proof of Address (not older than 3 months)

Enhanced Due Diligence (EDD) is applied to high-risk users, such as those from high-risk countries or PEPs (Politically Exposed Persons).

5. Risk-Based Approach

Gaminpy classifies customers as low, medium, or high risk. Higher risk users face stricter monitoring and verification.

6. Monitoring Transactions

We use automated and manual methods to detect unusual or suspicious activity such as:

• Large or rapid transactions
• Inconsistent transaction behavior
• Multiple accounts or IP mismatches

7. Reporting Suspicious Activities

We report any suspicious transactions to the appropriate authorities in compliance with local laws and regulations.

8. Record Keeping

We retain customer and transaction records, including SARs, for at least 5 years.

9. Employee Training

Employees are trained to recognize, prevent, and report money laundering activities. Regular updates and refreshers are provided.

10. Sanctions and Prohibited Countries

We do not offer services to users from jurisdictions subject to international sanctions or listed as high-risk by FATF.

11. Policy Review

This policy is reviewed annually or when there are changes in regulatory requirements.

Contact for AML Compliance

Email: support@gaminpy.com