Anti-Money Laundering (AML) Policy

WRO PLUNDER LTD (Plunder) prioritizes user safety and platform security by adhering to the strictest global Anti-Money Laundering (AML) and Know-Your-Customer (KYC) standards. These standards align with recommendations set forth by the Financial Action Task Force (FATF) and the Bank Secrecy Act (BSA). Our commitment to these standards safeguards the platform from money laundering, terrorist financing, and other illegal activities.

Rigorous KYC Procedures Plunder enforces robust KYC procedures to verify user identities, prevent financial crimes, and maintain regulatory compliance. We utilize a combination of advanced technology and ongoing reviews to ensure our procedures remain effective.

Enhanced Verification for Suspicious Activity In instances where a withdrawal or transaction raises suspicion, we may request additional user verification. This may include:

Full name
Date of birth
Residential address
Government-issued ID (passport, national ID, driver's license)
Proof of address (utility bill, bank statement, etc.)
Selfie holding the ID
Information regarding the user's country of residence, transaction purpose, and commitment to fair trading practices

AML Controls WRO PLUNDER LTD prioritizes combatting financial crime through a robust Anti-Money Laundering (AML) program. This program includes comprehensive controls meeting current legal requirements, proactive transaction monitoring for suspicious activity, and risk-based assessments with enhanced due diligence for high-risk users. To ensure program effectiveness, employees receive regular training in AML regulations and suspicious activity detection.

Conclusion WRO PLUNDER LTD is firmly committed to its Anti-Money Laundering (AML) obligations. We prioritize user safety and platform security by continuously reviewing and updating our AML policies and controls. This unwavering commitment ensures our platform remains a safe and secure environment, free from money laundering, terrorist financing, and other illegal activities. For any inquiries regarding our AML policy, please contact us at [email protected].