KYC Policy
Our Know Your Customer (KYC) and anti-money laundering (AML) policy ensures the platform is used legitimately and only by people aged 18 or over.
1. Purpose
To identify and verify users, prevent fraud, money laundering and the financing of illicit activities, and comply with the obligations of the applicable license.
2. Documents requested
- Official photo identification document.
- Recent proof of address.
- Proof of ownership of the payment method, when required.
3. When verification is required
- Before any prize payment.
- For high-value transactions or unusual patterns.
- Whenever there is suspicion of use by a minor or by third parties.
4. Monitoring
Transactions are monitored on an ongoing basis. Suspicious operations may be suspended and reported to the competent authorities.
5. Refusal and closure
The absence of valid documentation may result in account suspension and the withholding of funds until verification is completed.
6. Confidentiality
Documents received are treated confidentially and used only for verification purposes. Contact: info@americaloto.com.