Welcome to Backgammon Betting Online at takhtenardparsi.info. We take your security, compliance, and trust seriously. This Anti‑Money Laundering (AML) and Know Your Customer (KYC) policy sets out our approach to verifying identities, monitoring transactional activity, and preventing misuse of our platform for illicit financial behavior.
🎯 Purpose & Objectives
Our AML & KYC policy is designed to:
- Prevent the misuse of takhtenardparsi.info for money laundering, fraud, or terrorism financing
- Ensure that all users are verified, accountable, and traceable
- Safeguard user funds, personal data, and platform integrity
- Comply with relevant international, regional, and national regulatory frameworks
📚 Legal & Regulatory Framework
Backgammon Betting Online aligns with recognized AML, financial, and compliance standards, including:
- EU Directive 2015/849 – preventing misuse of the financial system
- EU Regulation 2015/847 – rules on information accompanying transfers of funds
- International sanctions regimes, embargoes, and dual-use goods regulation
- Applicable domestic AML, gaming, and financial laws in jurisdictions we serve
🔍 Definition of Money Laundering
Money laundering refers to acts undertaken to disguise proceeds from illegal activities, such as:
- Conversion or transfer of property derived from criminal activity
- Concealment of the true source, location, movement, or ownership of assets
- Acquisition, possession, or use of property known to derive from illicit conduct
- Participation in or facilitation of any such acts
Such acts are illegal even if the underlying crime was committed outside the user’s jurisdiction.
🧾 KYC / Identity Verification
We use a tiered verification process, scaling with user transaction size and risk profile.
✅ Step 1 – Basic Verification (All Users)
- Full legal name
- Date of birth
- Country of residence
- Gender
- Complete residential address
This step is mandatory before any withdrawal is permitted.
✅ Step 2 – Enhanced Verification (Transactions Over $2,000)
- Valid government-issued photo ID (passport, national ID, or driver’s license)
- A handwritten note with a randomly generated 6-digit code placed next to the ID
- A selfie of the user holding the ID
If automated checks fail, users may need to provide proof of address (utility bill, official correspondence, etc.).
✅ Step 3 – Source of Funds / Wealth Verification
For transactions exceeding $5,000 or peer-to-peer transfers above $3,000, users must provide credible documentation of the origin of their funds. Acceptable documents include:
- Employment salary slips or income statements
- Business ownership or corporate registration papers
- Bank or investment account statements
- Inheritance, gift, or family support documents
Until verification is complete, relevant account functions (especially withdrawals) may be restricted.
📍 Proof of Address
If address verification fails automatically, the user must submit a document issued in the last three months showing name and address. Accepted documents include:
- Utility bills (electricity, water, gas)
- Bank statements
- Official governmental correspondence
🌐 Country Risk Classification
We adopt a risk-based framework based on users’ jurisdiction of residence:
| Risk Tier | Description | Verification Triggers / Thresholds |
|---|---|---|
| Low Risk | Strong regulatory & financial oversight jurisdictions | Standard three-step KYC |
| Medium Risk | Moderately regulated or transparency-limited jurisdictions | Step 2 at $1,000 / Step 3 at $2,500 |
| High Risk | Sanctioned, high-fraud or restricted territories | Access may be restricted or denied |
📡 Transaction Monitoring & Controls
Every financial operation on takhtenardparsi.info is monitored via automated systems and human oversight. Alert triggers include:
- Large deposits with minimal gameplay
- Rapid switching between payment methods
- Access from unfamiliar IPs or devices
- Inconsistent user profile or behavior changes
🔁 Deposit / Withdrawal Matching
To reduce third-party money-laundering risk, withdrawals must use the same account or method used for deposit. Variations may require further verification or be disallowed.
📊 Enterprise-Wide Risk Assessment
takhtenardparsi.info conducts an annual comprehensive enterprise-wide risk assessment (EWRA) to identify vulnerabilities and refine mitigation strategies. The review covers:
- Service and product financial risk exposures
- Transaction flows, volumes, and anomalous patterns
- User demographics and geographical risk profiles
- Payment partner and channel integrity risks
🚨 Reporting & Escalation (SAR)
When suspicious or anomalous activity is identified:
- Our compliance team examines the case internally
- If warranted, senior compliance escalation is triggered
- A Suspicious Activity Report (SAR) may be filed with relevant authorities as required by law
We may suspend or freeze user accounts immediately to prevent further risk and preserve evidence.
📁 Record Retention Policy
We securely retain user data according to these guidelines:
- KYC / Identity Documents: At least 10 years after account closure
- Transaction Records: At least 10 years from transaction date
All stored data is encrypted and access is strictly limited to authorized compliance personnel.
🔐 Data Privacy & Security
We prioritize user privacy and data security. We do not sell or share personal data except where required by legal or regulatory mandate. All data is stored and transmitted using encryption and secure protocols.
🧠 Staff Training & Compliance Oversight
All employees, contractors, and partners of Backgammon Betting Online undergo periodic AML/KYC compliance training, including:
- Mandatory onboarding certification
- Annual refresher courses aligned with regulation updates
- Scenario-based training, audits, and compliance drills
📋 Policy Review & Updates
This AML & KYC policy is reviewed at least annually or whenever necessary due to legal, regulatory, or operational changes. Major updates will be posted publicly and notified to users when applicable.
📬 Contact & Compliance Support
If you have questions, concerns, or wish to report suspicious activity, please contact us:
- Compliance Email: [email protected]
- Support Email: [email protected]
✅ Final Disclaimer
By accessing or using takhtenardparsi.info, you agree to comply with this AML & KYC policy. We reserve the right to:
- Modify or update this policy at any time
- Suspend or terminate accounts that fail verification or compliance
- Report suspected wrongdoing to law enforcement or regulatory authorities as required
Last Updated: September 24, 2025