AML Policy
The Pin Up website in Canada has different rules and documents. And one of the crucial policies on the site is AML, which is also known as Anti-Money Laundering. It helps the site to function properly. This policy is important for users because according to it, every bettor and gambler will need to provide detailed payment information.
Purpose Of Anti-Money Laundering Policy
The first thing that you should know is that Pin Up Canada is an officially licensed and legal website. And that is why it needs this policy which helps to avoid fraudulent activity and criminal actions. Firstly, it is about criminal money sources and accounts. The Pin Up company is fully against illegal business, and it helps to avoid the penetration of laundered money into the economy of Canada. This policy is necessary for every user, and by creating an account you automatically accept it.
Methods Of Protection
According to the Anti-Money Laundering Policy, the company uses different methods and instruments to protect the website from criminal elements and transactions. First of all, every user must verify his identity after creating the account. It is done by providing photos of original documents.
Another thing that is used for security is full payment information. It is about methods that you use to make deposits and withdrawals. The company will track all the transactions and how they are done. Also, sources of the money can be tracked.
Case Of Fraudulent Activity
If the criminal transactions are tracked, or the user’s account is suspected of being fraudulent, then special actions are made by Pin Up Canada. Firstly, all the transactions will be frozen by the company, until their legality is proven. The next important stage that the user must complete during this verification is to provide all the necessary information and documents.If you see, that your transaction is not completed and frozen, then you will need to contact the Pin Up Support Service. It can be done 24/7 via the Live Chat on the website, or you can use the email [email protected].
Documents For Income Source Verification
If the user is suspected of money laundering, then he will be requested to provide special documents to prove the innocence. Every user must fulfill this request. Here are the proofs that must be provided:
- Current address. You will need to send the information about your registration address and residence address;
- Identity. Photos of original documents, such as a passport, to prove the full name and date of birth.
Source of income. Documents, such as income declaration, that prove the source of funds, that were deposited.