AML Policy At MCW

MCW online casino and gambling website and Aurora Holdings N.V. fully support the AML Policy which is also known as Anti-Money Laundering. On top of that, the KYC Policy which is Know-Your-Customer is also fully supported as a part of AML regulations. That is how the company is going to prevent fraudulent activity on the websites that are connected with underage gambling and money laundering. 

It is a very important policy, so that all the money that company Aurora Holdings N.V. receives is absolutely legal, and that is how everyone can be sure that illegal money will not get into economics. That is how the MCW casino keeps a status of legal and safe casino.

Regulations And Obligations

According to the AML Policy, there are some regulations that are necessary for every customer and also for Aurora Holdings N.V. When the customer creates an account at MCW casino he also agrees with these rules and regulations.

One of the basic terms on the website is that only customers who are over 18 years old are accepted. It is necessary to prove your age while creating an account at MCW. Every customer will need to provide photos of original documents to Aurora Holdings N.V. The list of documents that are accepted as proof includes ID card, Passport, driver’s license, utility bills, and bank statements.

All the customers also should know that until the identity verification is completed the company will not accept payments on the website, so the function will not be available. On top of that, if the account is created by a person who is under 18 years old it will be blocked. 

When customers of the MCW casino and Aurora Holdings N.V. provide personal information they should not worry about its safety. All the data will be stored under special encryption which will avoid data leaks. 

Aurora Holdings N.V. also has a special Money Laundering Reporting Officer who works with the AML Policy and always reports any fraudulent activity on the website. That is why Aurora Holdings N.V. does not accept cash and customers can only use cards, bank transfers, and e-wallets.

You should also know that Aurora Holdings N.V. operates legally and it means that all the information about money laundering and fraudulent activity will be sent to law enforcement agencies. So the MCW casino cooperates with such agencies to prevent the spread of illegal activity.