سیاست AML/KYC

Welcome to takhtenardsharti.com – your trusted destination for Backgammon online for real money. We are committed to the highest standards of security, compliance, and integrity. This Anti-Money Laundering (AML) and Know Your Customer (KYC) policy outlines the robust safeguards we implement to protect our players and the financial system from abuse, fraud, and illicit activity.

🔐 Our Commitment to AML Compliance

📅 Last Updated

📘 Legal Basis & Framework

💼 What is Money Laundering?

🔎 Customer Verification – Three-Step KYC Process

📄 Step 1: Basic Verification (Required for All Users)

Users must complete and submit the form via the profile settings section. All data must be accurate and will be cross-referenced through secure third-party services.

🪪 Step 2: ID Verification (Threshold: $2000+)

Users who deposit or withdraw more than $2000 must upload a valid government-issued photo ID with a note showing a randomly generated code, as well as a selfie.

💰 Step 3: Source of Funds (Threshold: $5000+)

📍 Proof of Address Requirements

🌍 Geographic Risk Categorization

🔁 Transaction Monitoring

1️⃣ First Line of Control

2️⃣ Second Line of Control

3️⃣ Third Line of Control

Our internal compliance team manually reviews all red-flagged transactions and user profiles. If necessary, accounts may be frozen and reported to legal authorities.

📊 Enterprise Risk Assessment (EWRA)

We conduct annual EWRA (Enterprise-Wide Risk Assessment) to assess emerging threats and adjust verification thresholds, compliance workflows, and policy enforcement accordingly.

🗃️ Record Keeping

🧑‍🏫 Training and Staff Education

🔐 Data Security & Confidentiality

Your data is private and protected. We never sell or share user information. Data may only be disclosed to regulatory authorities when legally required or to prevent fraud and money laundering.

🚨 Reporting Suspicious Activity

All takhtenardsharti.com team members are trained to identify and report any suspicious transactions. Reports are handled confidentially and escalated to the AML Compliance Officer for legal evaluation.

📩 Contact Us

✅ Final Notes – AML & KYC Integrity at takhtenardsharti.com

At Backgammon online for real money, we believe transparency and legal compliance are key to safe online entertainment. By enforcing this AML/KYC policy, we create a secure and responsible gaming environment for all players.