ANTIRICICLAGGIO

Risk Assessment:

Because every financial institution is potentially at risk of being used for illegal purposes or accepting funds that were obtained illegally,scobet365.com must identify and assess the money laundering risk in order to adopt effective measures to mitigate the risk.

The risk assessment should be tailored to each specific country and the nature and characteristics of its enterprise and customers.

Many factors may be relevant to the risk assessment, but the risk assessment process begins with asking basic questions:

  • What are the entry and exit points on scobet365.com for patron funds that may come from illicit sources?
  • What are characteristics of transactions that may involve illicit funds, or of patrons who are more likely to engage in suspicious activity (suspicious customer identification circumstances/ suspicious cash transactions/ suspicious wire transfer transactions/ suspicious safe deposit area activity/ suspicious deposits…)?

In answering these questions, scobet365.com will assess the risks present at different parts of its business,using a risk based approach and security methods to combating money laundering and terrorist financing and advocates.

Security methods:

  1. When you opens an account with scobet365.com , then you are agreeing to abide by all the rules and regulations relating to anti-money laundering that are in place to each specific country. In short, you binds yourself not to use funds that are, in any way whatsoever, the proceeds of crime and/or ill-gotten means.

  2. You must not use the scobet365.com ’s services in any way directly or indirectly associated with money laundering.

  3. If you does not respect these rules and regulations then scobet365.com may suspend the Player’s Account pending investigation.

Registration of Players:

(The process for the registration account is provided for under the Termine and Conditions).

  1. Before any opening of an Account there must be registration by the Players which involves the provision of accurate details and documentation to scobet365.com It is your responsibility to immediately provide scobet365.com with updated information to any information and documentation provided at the initial Account opening stage.

  2. No person under eighteen years of age (or the applicable majority age in that person’s jurisdiction) may be registered as a Player and any funds deposited or any money won by any such persons shall be forfeited to the Regulatory Authority.

  3. scobet365.com not open anonymous Accounts or Accounts in fictitious names such that the true beneficial owner is not known

Examination of transactions:

  1. scobet365.com reserves the right to examine with special attention, and to the extent possible, the background and purpose of any complex or large transactions and any transactions which are particularly likely, by their nature, to be related to money laundering or the funding of terrorism.

Payments of winnings:

  1. Payments of winnings or refunds shall be transferred back through the same channel from which Player had made the original transfer in the first place. Where this is not possible, the Player shall be requested to provide an alternative channel together with sufficient proof that such channel relates back to the Player. It shall be within scobet365.com sole discretion to determine whether proof provided by the Player is sufficient or not.

Reporting to authorities

  1. scobet365.com reserves the right to report suspicious transaction to the relevant authorities.