Anti-Money Laundering Policy (AML Policy)

B7 Casino has significant experience in protecting businesses from criminal use and implementing effective anti-fraud and anti-money laundering measures. The company’s management and staff receive regular training based on the requirements of international standards, as well as the provisions of the Proceeds of Crime Act and indicators of suspicious transactions specific to the gaming industry, especially in the environment of remote (Card Not Present) transactions.

The Director of the Company is fully aware of the legal requirements and is personally responsible for the implementation and monitoring of AML measures, as well as for the transfer of his knowledge and experience to employees.

The gaming industry is particularly vulnerable to money laundering attempts due to the high speed of transactions and the variety of payment instruments. Therefore, the company implements the following measures:

• All employees are trained to detect signs of money laundering;
• Any suspicious activity is immediately reported to the responsible financial monitoring officer (MLRO). Suspicious activity is not disclosed to the client and further action is only taken after authorization from the MLRO;
• The MLRO is responsible for liaising with the Financial Intelligence Unit of Curaçao (FIU), filing Suspicious Activity Reports (SARs) through the goAML system and maintaining the relevant registers;
• The company has a strict Know Your Customer (KYC) policy, which includes mandatory online verification of clients and, if necessary, requesting proof of identity and address;
• On the website and during registration, players are informed about the need to undergo KYC and the possibility of requesting additional documents.

To minimize risks, the company implements the following procedures:

• All payments to bank cards and transfers over 3000 euros require additional verification and approval;
• A maximum of three withdrawals per day and a total withdrawal limit of 9000 euros per day;
• When exceeding 3000 euros within 24 hours or 9000 euros in 90 days, Enhanced Due Diligence (Enhanced Due Diligence) is conducted with the mandatory submission of additional documents. Simple online verification is not allowed in such cases;
• The company does not work with cash, which eliminates the risks associated with counterfeit banknotes;
• All history of transactions and account activity is stored and regularly analyzed for fraud and social responsibility. Where anomalies are identified, a cross-check is made with the history of support calls to rule out employee collusion with customers;
• A register of high-risk and politically exposed persons (PEP) customers is maintained. Such accounts are subject to enhanced monitoring.

To ensure security, the company implements a range of measures:

• Implementation of systems for monitoring operations, employees, equipment and communications.
• Use of call recording technologies to:
• Train staff;
• Confirm the accuracy of data on bets and transactions;
• Protect the reputation of the company and clients;
• Prevent collusion between employees and players;
• Application of the “Encrypt everything that can be encrypted” policy: limiting access to data, password protection, backup and storage of information on secure servers.

The Company publishes the AML Policy, KYC and Rules on the website, explaining in detail the issues of fraud, manipulation of results, match-fixing and suspicious events. In the event that violations are detected, B7 Casino cooperates with regulators and sports organizations and informs customers about possible consequences.

In case of suspicion or detection of serious criminal activity, employees are obliged not to disclose their suspicions to the customer and follow internal escalation procedures.

The company also conducts due diligence on partners and counterparties, requiring disclosure of ownership structure, contact details and legal details, and entering into non-disclosure agreements where necessary.

B7 Casino is committed to maximizing transparency, security and compliance with international AML standards. All employees are required to follow internal procedures and undergo regular training. The company guarantees that any attempts of money laundering or fraud will be detected and suppressed, and suspicious transactions will be promptly reported to the competent authorities.