AML/KYC Policy
Our top priorities at online casino Champion Club are to ensure the safety of all our users. We perform three levels of account verification to ensure the authenticity of the information and the legality of the deposit methods.
This is necessary to prevent money laundering and ensure overall safety. We also understand that security requirements may vary depending on the nationality and place of residence of users. Online casino Champion Club actively implements measures to reduce the risk of money laundering, terrorist financing and compliance with the KYC policy.
AML Policy
The AML policy applies to owners, employees, partners, users of online casino Champion Club and has the aim of preventing and actively preventing money laundering and any other activity that facilitates money laundering or the financing of terrorist or criminal activities.
Our policy complies with the following requirements:
- Directive (EU) 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering;
- Regulation (EU) 2015/847 on accompanying information for transfers of funds;
- various regulations, including sanctions and restrictive measures imposed on persons and goods;
- Belgian law of 18 September 2017 on the prevention of money laundering and the restriction of the use of cash.
If a user makes deposits in an amount exceeding ₴5,000 (equivalent for other currencies) per day, regardless of whether there was one transaction or several, we initiate the process of confirming the source of these funds (SOF).
Examples of sources of funds may include:
- business ownership;
- employment;
- inheritance;
- investments;
- family funds.
It is important that the origin and legality of these funds are completely clear. If necessary, employees may request additional documentation for confirmation. After confirmation, all documents and their copies (if any) are destroyed.
KYC Policy
Official identification of users when entering into commercial relations is an important stage in our KYC policy.
The identification process includes:
- providing a photo of a passport, ID card or driver's license, as well as an inscription containing the date and ID in the casino;
- providing a full-face photo (selfie) with a passport, ID card or driver's license in hand.
The photo must clearly show the face, full name, country of residence and date of birth. The document number, series, date of issue, personal signature and other data can be hidden. The document and face must fit completely in the frame.
Employees of the online casino Champion Club can also conduct additional checks if necessary, including video conferences. After identification, all photographs, video materials and their copies (if any) are destroyed.