Anti-Money Laundering Policy

1. Our AML Policy

We maintain strict Anti-Money Laundering (AML) policies and procedures to detect, prevent, and report suspicious activities. Our AML program is designed to comply with applicable laws and regulations in all jurisdictions where we operate.

2. Know Your Customer (KYC)

As part of our AML compliance, we implement KYC procedures that may require you to provide:

• Government-issued photo ID (passport, driver's license)
• Proof of address (utility bill, bank statement)
• Proof of payment method ownership
• Source of funds documentation (for large transactions)

3. Transaction Monitoring

We monitor all transactions for suspicious activity, including:

• Unusual deposit or withdrawal patterns
• Transactions inconsistent with customer profile
• Multiple accounts or identity manipulation
• Structuring transactions to avoid reporting thresholds

4. Reporting Obligations

We are obligated to report suspicious activities to relevant authorities. This includes filing Suspicious Activity Reports (SARs) when we detect transactions that may be related to money laundering or terrorist financing.

5. Customer Responsibilities

As a customer, you agree to:

• Provide accurate and truthful information
• Use only your own funds and payment methods
• Cooperate with verification requests
• Not use our platform for illegal activities

6. Consequences of Non-Compliance

Failure to comply with our AML policies may result in:

• Account suspension or termination
• Withholding of funds pending investigation
• Reporting to relevant authorities
• Legal action where appropriate

7. Contact

For AML-related inquiries, contact our compliance team at:

compliance@royal-rush.me