Introduction to KYC and money laundering prevention in Argentina

The platform applies KYC/AML to verify identity, prevent fraud, and combat financial crime in accordance with FIU regulatory requirements. These practices reinforce security measures and account protection.

• Fair play and equal conditions
• User security and account protection
• Transparency in processes and decisions
• Compliance with regulatory requirements and reporting obligations

Each new user must complete identity verification before trading. In certain cases, additional information may be required to confirm ownership and address.

• Valid photo ID issued by a government authority
• Recent proof of address
• Proof of ownership of the payment method used

The site implements controls to prevent money laundering and terrorist financing, with a risk-based approach aligned with Law 25,246 and UIF regulations. These measures include automated processes and manual reviews to manage suspicious activity.

• Continuous monitoring of transactions and account activity
• Automated detection rules and early warnings
• Enhanced due diligence for higher-risk events or profiles
• Review of unusual or high-value transfers
• Account holder risk rating models
• Checks against sanctions lists, PEP, and other authorized databases
• Reports to competent authorities when applicable, including reporting obligations to the FIU

Restrictions are in place to support identity verification and AML/CTF compliance. These prohibitions are intended to prevent fraud, preserve fair play, and protect the community.

• Opening or using multiple accounts by the same person
• Submission of false, altered, or stolen documents
• Attempts to launder funds or conceal the origin of money
• System manipulation or exploitation of flaws
• Share, transfer, or sell access to the account
• Use of third-party payment instruments
• Identity theft or provision of misleading information

Violations of this policy trigger corrective measures and compliance with legal obligations. The application of sanctions seeks to preserve user safety and service transparency.

Measures may include temporary or permanent suspension of the account, freezing or confiscation of funds linked to suspicious transactions, cancellation of bets or winnings, and reporting to the competent authorities where appropriate.

Users must provide accurate and up-to-date personal data and complete identity verification within the specified time frame. They must also respond promptly to requests for additional information or documents when justified by risk analysis. Only payment methods held by the registered user are permitted, and all transactions must be carried out by the account holder. Any suspicious activity must be reported immediately to the designated support team to ensure account protection and responsible gaming.

The platform upholds principles of fair play and transparency to protect users and ensure a trustworthy environment. These practices are integrated into security measures and KYC/AML processes.

• KYC/AML compliance in accordance with local regulatory requirements
• Confidentiality and protection of personal data in accordance with current regulations
• Continuous monitoring to identify suspicious activity
• Prevention of manipulation and unfair practices
• User assistance with security and verification issues
• Shared responsibility between the company and users
• Equal conditions for all enabled accounts