At Ultrawin, we uphold key corporate values such as professionalism, quality, integrity, honesty, and corporate compliance. In line with our commitment to preventing money laundering, we have implemented and maintained this Anti-Money Laundering (AML) Policy. This policy ensures compliance with all relevant regulations and laws to safeguard our operations and users.

Objectives of Our AML Policy

• Prevention: To assess and avoid any involvement in money laundering or terrorist financing.
• Compliance: To operate strictly within the boundaries of all anti-money laundering regulations.
• Awareness: To ensure that our employees and users are aware of current AML requirements and their roles in compliance.
• Detection: To monitor online activities and detect unlawful acts at an early stage.

Major Components of Our AML Policy

1. Know Your Customer (KYC) Process
   As part of our commitment to KYC, Ultrawin performs customer identification and verification. All users must complete the KYC process, providing ID information to continue with their participation in exchanges. Before being granted a betting account, individuals must submit a valid ID (passport or government-issued ID) along with proof of address.

2. Transaction Monitoring
   Ultrawin monitors all transactions for any suspicious activity or irregular patterns. Deposits, withdrawals, and other account activities are restricted and must comply with legal limits.

3. Record Keeping
   We maintain records of user transactions and identification data for the minimum legally required period. These records are securely stored and accessible only to authorized personnel.

4. Suspicious Activity Reporting (SAR)
   Any suspected illegal transactions or actions are reported immediately to the relevant government authorities. Such users may have their accounts suspended or deleted.

5. Employee Training
   We ensure that all employees undergo annual training on AML policies, regulations, and any updates. This ensures that our team is prepared to detect and address potential risks effectively.

User Responsibilities

Users are prohibited from using Ultrawin for criminal or unlawful activities, including money laundering. All users must provide accurate and valid information during registration and KYC processes. Any involvement in fraudulent or suspicious activities may result in account suspension or legal action, in collaboration with the authorities.

Ultrawin fully supports the efforts of law enforcement and regulatory bodies in combating money laundering and other financial crimes. We are committed to providing requested information to authorities as needed.

Policy Updates

This AML Policy may be reviewed and updated periodically to align with current regulations and industry standards. Users will be informed of any significant changes.

At Ultrawin, we take pride in providing a responsible and secure online gaming and sports betting environment. Adhering to our AML Policy helps maintain the integrity of our operations and ensures the security of all users.

For further information or assistance, please contact us:

Email: support@ultrawinn.org