Mega Casino World Anti-Money Laundering Policy

Aurora Holdings N.V. is dedicated to preserving its good name and shielding its businesses and associations from any risks associated with money laundering, financing terrorism, and other illegal activity. Aurora Holdings N.V. shall make an effort to be informed about all national and international efforts aimed at stopping money laundering and terrorism funding.

Responsibility

1. Aurora Holdings N.V. must, at the very least, comply with the following guidelines, standards, and rules of the Prevention of Money Laundering Act:

• nominate one of its top officers to serve as the Money Laundering Reporting Officer (MLRO), a role that will entail carrying out the obligations stipulated in the guidelines and regulations pertaining to the law;
• use due diligence in accordance with the General Terms and Conditions before registering as a user. This will help verify that any user wishing to utilize Aurora Holdings N.V. services is of legal age and to identify them with the help of acceptable forms of photo identification (a valid driver’s license, passport, national identity card, or utility bill;
• maintain a safe online directory of all logged-in users at all times;
• preserve identity and transactional documents as specified by the guidelines and laws pertaining to the legislation;
• give permanent staff members basic and continuing training so they understand the protocols and their individual roles in identifying users, keeping an eye on their activities, keeping records, and reporting any suspicious or anomalous transactions;
• ensure that this policy is updated and maintained in accordance with changing legal and regulatory requirements, as well as guidance from the appropriate authorities;
• examine the history and intent of any large or complicated transactions, as well as any that have a strong possibility of being connected to money laundering or the sponsorship of terrorism, as much as is practical;
• in order to prevent money laundering and fight the funding of terrorism, report any suspicions or knowledge of money laundering or terrorism financing to the Local Government Assembly (LGA) or, if mandated by law, to the government agency in charge of gathering, compiling, processing, analyzing, and disseminating information.
• assist all appropriate judicial, administrative, and enforcement agencies in their efforts to identify and stop criminal activities.

2. Furthermore, Aurora Holdings N.V. will:

• permit user registrations only in situations where the legitimate beneficial owner of the user account is identified;
• refuse to take money from users. Users may only receive funds via any of the following channels: debit cards, credit cards, wire transfers, electronic transfers, and any other technique;
• prohibit a user who is younger than eighteen (18) to register;
• allow only one User Account may be created in a specific person’s name; creating several accounts is strictly forbidden;
• if at all possible, return prizes or reimbursements to the original funding source via the same channel;
• reject a wager unless the user has created a User Account in their name and the User Account has enough money in it to cover the wager’s amount;
• reject a bet unless the money needed to cover the stake is given in a manner that has been authorized;
• deny access to users who live in or play in dubious jurisdictions;
• until the User’s identity, age, and place of residence have been confirmed, deny payments to them;
• verify the User’s creditworthiness with third parties who have previously given any information about the User, if it is thought necessary;
• If a User discovers that an existing User completed the due diligence process using fraudulent information, it will promptly revoke the User’s registration. Moreover, Aurora Holdings N.V. won’t permit these Users to register.