Anti-Money Laundering Policy
Pin Up App is a casino that follows the law and maintains all security standards. The company is managed by Carletta N.V., which has the official registration number 142346 and license No. OGL/2024/580/0570 from the government of Curacao. To combat fraud, money laundering, and terrorist financing, the casino has developed a corresponding policy.
In relation to new players, Pin Up carries out a number of procedures that are spelled out in the policy. In order to avoid disputes between the parties, the company recommends that gamblers study this document in advance.
Definition
By money laundering, Pin Up understands the process of creating the appearance that money obtained illegally is clean and legal. To legalize such funds, criminals can hide their origin and move them to places where they will not attract attention. This is why online casinos must be careful and vigilant.
Risk Management
Pin Up takes a number of measures to effectively manage risks and prevent fraud, money laundering, and terrorist financing:
- Continuous monitoring of suspicious activity, tracking transactions;
- Conducting necessary activities and procedures;
- Training staff in relation to money laundering and recognizing it.
- Restricting access to players from jurisdictions with a high risk index;
- Storing all transaction records;
- Passing regular audits from independent institutions.
Know Your Customer
Every new player at Pin Up must go through the Know Your Customer procedure before making their first deposit. This also applies to those regular gamers who exceed the deposit and withdrawal limits. In case of successful verification, the gambler will have access to all money operations. Until the player provides everything necessary, they will not be able to play for real money.
Conditions for Successful Completion
In order to successfully pass the verification, gamers need to confirm their identity and financial status on three levels.
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Step #1
At this stage, the gambler needs to confirm their identity as follows:
- Take a photo of any identification document;
- The full name and date of birth in the document must match what you indicated during registration;
- The document must contain a signature;
- The ID must not be expired.
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Step #2
Then players must confirm their payment method:
- Provide a copy of a paid utility bill or tax payment;
- The address and name in the document must match what you indicated during registration;
- The certificate must not be older than 3 months.
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Step #3
At the last stage, the user needs to take a selfie with their identification document. The person in the selfie must match the person in the photo on the identification document.