AML/KYC Policies
Pin Up maintains the highest levels of security and transparency to guarantee a secure and responsible gambling experience for Indian users. For this reason, the brand always complies with Anti-Money Laundering and Know Your Customer policies.
Anti-Money Laundering (AML) Measures
Pin Up rigorously checks and prevents any money-laundering attempts. Implementing procedures that comply with international standards and local regulations, all monetary transfers are checked and assessed through the lens of money laundering risk. There are 4 basic processes:
- Customer Due Diligence;
- Transaction Monitoring;
- Record Keeping;
- Reporting.
Customer Due Diligence (CDD)
Before making any financial operation (deposit or withdrawal), players are obligated to complete a CDD procedure, whereby the identities are verified as well as the potential level of the money-laundering risk.
Transaction Monitoring
Pin Up employs advanced systems to monitor all payments in real-time. This measure helps in identifying any suspicious activities, such as big or strange operations, which may indicate potential money laundering attempts.
Record Keeping
Pin Up India keeps detailed records of every transaction and player interaction to ensure everything is transparent and accountable. These records are essential for compliance and are securely stored.
Reporting
Following applicable laws and regulations, Pin Up promptly reports any suspicious activities to relevant authorities. This proactive approach helps in preventing criminal activities.
Know Your Customer (KYC) Procedures
KYC procedures are required to prove the identity of Indian players and that they meet the legal requirements to gamble online. You agree to provide all required personal information. Such data may be subject to verification checks by the brand or third parties.
If any of the information you provided is false, inaccurate, misleading, doesn’t match your ID, or is incomplete, the company may close your profile right away or stop you from using the services. Pin Up might also take other actions as needed.
Identity Verification
To ensure the safety of Indian players, Pin Up requires valid identification documents, such as the actual passport of the players or an ID card. This helps the brand prevent underage gambling and identity theft.
If Pin-Up is unable to confirm that you meet the legal age requirement, your profile can be suspended. If it is determined that you were underage while making payments in the casino, the following actions will be taken:
- Your account will be closed;
- All transactions made during that period will be voided, and any deposited funds will be refunded to you;
- Any winnings accrued during that time will be forfeited, and you will be required to return any funds that were withdrawn from your profile.
Address Verification
Proof of address documents, such as utility bills or bank statements, are also required to verify the player’s residential address. This ensures that users are playing from permitted jurisdictions and comply with local laws.
Source of Funds Verification
Pin Up may request additional information to verify the source of a player’s funds. This helps ensure that all money used is obtained from legitimate sources.
Ongoing Monitoring
KYC procedures are not limited to the initial verification stage. The brand continuously monitors player accounts for any changes in behavior or activity that may require further verification.
