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AML Policy at Mega Casino World Bangladesh

Carefully review the AML Policy MCW.

At Mega Casino World (MCW), we focus on stopping money laundering and other illegal activities. Our AML policy, supported by Aurora Holdings N.V., makes sure all operations follow the law. This policy is part of our promise to provide a safe gaming environment, where all funds are legal and properly obtained. We also use a Know-Your-Customer (KYC) policy to confirm the identities of all users, helping to reduce the risks of fraud and underage gambling.

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Main Rules and Obligations

To keep everything running smoothly, MCW has set some important rules that all customers must follow:

  1. Age Restrictions: Only individuals 18 years and older can create accounts. Users must provide proof of age during registration to comply with legal standards.
  2. Identity Verification: All customers need to confirm their identity by sending in original documents like government-issued ID cards, passports, or driver’s licenses. Utility bills or bank statements may also be requested for proof of address. Until this verification is finished, clients will not be able to make any payments.
  3. Data Security: Protecting personal information is very important. All data provided by clients is encrypted and securely stored to prevent unauthorized access and data leaks.
  4. Monitoring and Reporting: MCW has a Money Laundering Reporting Officer (MLRO) who oversees compliance with the AML policy. This officer watches for any suspicious activity and is required to report any concerns to the right authorities.
  5. Payment Processing: To help prevent money laundering, MCW does not accept cash payments. Customers can only make transactions using secure methods like bank transfers, credit or debit cards, and e-wallets.
  6. Collaboration with Law Enforcement: As a legally operating casino, MCW works closely with law enforcement agencies. We commit to reporting any suspected money laundering or fraudulent behavior, playing our part in stopping illegal activities in the gaming industry.

By following these rules, Mega Casino World creates a safe and trustworthy place for all players.

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