Welcome to roulettesharti.com, your trusted platform for conditional roulette. We are fully committed to implementing rigorous Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols to ensure a secure, transparent, and legally compliant experience for all users. This policy outlines our obligations and your responsibilities when it comes to identity verification, transaction monitoring, and data protection.
🔐 Our Commitment to AML Compliance
We comply with international AML standards, including:
- ✅ EU Directive 2015/849 on the prevention of money laundering
- ✅ EU Regulation 2015/847 regarding fund transfers
- ✅ Local regulatory laws where applicable
Our systems are designed to detect, prevent, and report suspicious financial activity in accordance with legal frameworks across multiple jurisdictions.
🧾 What is Money Laundering?
Money laundering refers to the process of concealing the origins of funds obtained through illegal means. This includes:
- 🌀 Transferring criminal proceeds to disguise their illegal origin
- 🔍 Hiding the true source, location, or ownership of funds
- 💳 Acquiring or using illicit funds knowingly
- 🤝 Assisting or participating in laundering schemes
🧑💼 AML Management Structure
We have designated an AML Compliance Officer (AMLCO) who is responsible for implementing and overseeing all AML policies. All significant policy updates must be approved by senior management and the AMLCO.
✅ Three-Step KYC Verification Process
📄 Step 1: Basic Information
All users must complete the following details before any withdrawal:
- First Name
- Last Name
- Date of Birth
- Gender
- Full Residential Address
- Country of Residence
🪪 Step 2: Document Verification
Required for deposits or withdrawals over $2000. The user must upload:
- Valid government-issued photo ID
- A handwritten note with a six-digit randomly generated code
- A selfie showing the user holding the ID and the note
If the automatic database check fails, additional proof of residency may be required (e.g., utility bill or government-issued letter).
💰 Step 3: Source of Funds Verification
Triggered when users:
- Deposit or withdraw over $5000
- Transfer over $3000 to another user
Acceptable sources include:
- 💼 Business ownership
- 💵 Employment income
- 📈 Investments
- 🧾 Inheritance
- 👨👩👧 Family funds
📍 Proof of Address
If auto-verification fails, users may provide:
- Utility bill (issued within 3 months)
- Bank statement
- Government-issued residency document
Documents must be high-resolution and clearly show all four corners.
🌍 Risk-Based Country Classification
| Region | Risk Level | Verification Thresholds |
|---|---|---|
| Region 1 | Low Risk | Standard 3-step process |
| Region 2 | Medium Risk | Step 2 at $1000, Step 3 at $2500 |
| Region 3 | High Risk | Access restricted |
📊 Transaction Monitoring & AI Surveillance
Our system uses real-time transaction monitoring tools and AI to detect:
- Unusual deposit/withdrawal patterns
- Frequent changes in nationality or currency
- Multiple accounts or suspicious device usage
🔁 Method Matching Policy
Withdrawals must use the same method as deposits, up to the original deposit amount, to prevent laundering tactics.
📋 Enterprise-Wide Risk Assessment (EWRA)
An annual risk assessment is conducted across all platform services to:
- Identify vulnerabilities
- Enhance transaction filtering
- Update compliance thresholds
🔍 Multi-Level Transaction Control
1️⃣ First Line: Payment Gateways
We work only with licensed, AML-compliant payment processors.
2️⃣ Second Line: Internal Staff Monitoring
Staff are trained to apply due diligence when interacting with any user requesting financial services.
3️⃣ Third Line: Manual Case Reviews
Suspicious cases are escalated to the AMLCO for review and reported to appropriate authorities if required.
🚨 Reporting Suspicious Activity
Any staff member observing an unusual transaction must report it to our AML team. Reports may result in:
- Filing with the Financial Intelligence Unit (FIU)
- Suspension or termination of user account
🗃️ Data Retention Policy
- 🔒 User identity records: Stored for 10 years after account closure
- 🔒 Transaction logs: Stored for 10 years post-transaction
🎓 Staff Training & Awareness
All relevant employees undergo:
- 📘 Annual AML compliance training
- 🧑🏫 AML onboarding programs for new staff
🔐 Data Privacy & Security
We comply with data protection regulations including Directive 95/46/EC. Your data is encrypted, securely stored, and never shared unless legally required for AML purposes.
📞 Contact Us
For questions, concerns, or assistance with our AML/KYC policies, contact:
- Email: [email protected]
✅ Final Statement on AML & Compliance
At roulettesharti.com, we uphold the highest standards of integrity and compliance to offer a fair, legal, and secure environment for all fans of conditional roulette. Thank you for helping us maintain a trustworthy and responsible gaming community. 🎯