Play

AML Policy (Anti-Money Laundering)

Overview

Aviator-bonus.org is committed to preventing money laundering and terrorist financing. This Anti-Money Laundering (AML) Policy outlines our procedures for detecting, preventing, and reporting suspicious activities. All Aviator game users must comply with these measures to ensure a safe gaming environment.

Regulatory Compliance

We adhere to international AML standards and regulations, including:

  • Financial Action Task Force (FATF) recommendations
  • Local AML legislation in all operating jurisdictions
  • Gaming regulatory requirements

Our Aviator game in India and other regions follows strict compliance protocols to maintain the integrity of our platform.

Know Your Customer (KYC) Procedures

Identity Verification

All users must complete our verification process:

  • Submission of government-issued identification
  • Proof of address verification
  • Facial recognition checks where applicable
  • Enhanced verification for high-value transactions

Risk Assessment

We employ a risk-based approach:

  • Categorizing accounts based on risk profiles
  • Enhanced due diligence for high-risk customers
  • Regular review of risk assessment criteria
  • Monitoring of politically exposed persons (PEPs)

Transaction Monitoring

Our systems continuously monitor for suspicious activities:

  • Unusual betting patterns or transaction volumes
  • Structured transactions designed to avoid reporting thresholds
  • Inconsistencies between gaming activity and deposit/withdrawal patterns
  • Multiple account connections or coordinated activities
  • Unusual Aviator bonus code redemption patterns

Red Flag Indicators

We monitor for warning signs including:

  • Rapid movement of funds with minimal gaming activity
  • Deposits from multiple payment methods
  • Third-party funding attempts
  • Reluctance to complete verification procedures
  • Attempts to circumvent our Aviator activation code security systems

Reporting Procedures

We maintain robust reporting systems:

  • Internal reporting channels for suspicious activities
  • Prompt filing of Suspicious Activity Reports (SARs) with relevant authorities
  • Cooperation with law enforcement and regulatory inquiries
  • Documentation of all investigation processes

Account Restrictions

We may apply restrictions when AML concerns arise:

  • Temporary suspension of withdrawal privileges
  • Limiting deposit options
  • Additional verification requirements
  • Account freezing pending investigation
  • Termination of accounts involved in suspicious activities

Staff Training

Our team receives comprehensive AML training:

  • Recognition of suspicious activities
  • Understanding of regulatory requirements
  • Customer due diligence procedures
  • Internal reporting protocols
  • Updates on emerging money laundering techniques

Record Keeping

We maintain records in accordance with regulatory requirements:

  • Transaction histories for at least five years
  • Verification documents and correspondence
  • Due diligence reports
  • Investigation records
  • Training completion documentation

Prohibited Activities

The following activities are strictly prohibited on our platform:

  • Using the Aviator game to launder proceeds of crime
  • Structuring transactions to avoid detection
  • Providing false information during verification
  • Acting as a money mule or intermediary
  • Using stolen payment instruments or identity documents

Customer Due Diligence (CDD)

Basic CDD

All customers undergo basic due diligence:

  • Identity and age verification
  • Address confirmation
  • Payment method ownership verification
  • Screening against sanctions and PEP lists

Enhanced Due Diligence (EDD)

High-risk situations trigger enhanced procedures:

  • Additional verification documents
  • Source of funds/wealth verification
  • More frequent account reviews
  • Transaction limit adjustments
  • Detailed review of gaming patterns

Source of Funds Verification

For certain transactions, we may request proof of funds:

  • Bank statements
  • Payslips or employment verification
  • Investment documentation
  • Business ownership evidence
  • Inheritance or gift documentation

Compliance Testing and Audit

We regularly assess our AML program through:

  • Internal compliance reviews
  • Independent external audits
  • Regulatory examinations
  • Testing of detection systems
  • Staff knowledge assessments
aviator PLAY bonus aviator TAKE BONUS