As part of our commitment to fighting money laundering and the financing of terrorism, we have set up solid measures through our Political AML, which applies to all players of theFSWin had. If there are suspicions of funds deposited being linked to the money laundering or financing terrorism, we are obliged to notify the authorities. In addition, we may have to block user funds and take other measures in accordance with our Policy AML Rules. Compliance with laws, to provide identification documents, and to undergo identity checks are compulsory for Bangladesh users. Our dedication to the prevention of illegal activities is obvious in our proactive approach to compliance with regulations and protection against financial crime. By complying with LBC Measures standards, we are committed to protecting our platform and users against risks linked to money laundering and terrorism financing.

We take the question of money laundering and the financing of terrorism seriously and hope that our users against Bangladesh understand what it means. Silver whitening consists in masking or keeping secret the true origin, the source, the location, or the property of goods obtained thanks to illegal activities. It also includes conversion, transfer, reception, possession, or the use of this property to hide its illegal origin or to help criminals avoid the consequences. In addition, money laundering can occur when the property is obtained from criminal activities in another country.

We have taken proactive measures to protect our economy and to fight against criminal activities by implementing very strict regulations and by collaborating with local and international organizations. Our unshakable commitment in favor of membership in these regulations and measures is oriented towards the creation of a safe environment responsible for the environment for our platform and users.

When you create an account on our site, you accept the following obligations:

You agree to respect all the relevant laws and regulations in the fight against money laundering and the financing of terrorism, including our AML policy.

You confirm that you do not have the knowledge or suspicion that the funds used to finance your account, whether in the past, the present or the future, have been obtained illegally or are linked to money laundering or other prohibited activities under the applicable law or international organizations, instructions.

You also agree to quickly provide us with any information that we can request to comply with the control of laws and regulations.

We collect and store your identity documents and transaction documents in your account, and we can monitor suspicious transactions and transactions carried out under special conditions.

Our commitment to the prevention of money laundering and illegal activities is of the utmost importance. Your cooperation in compliance with these rules and by providing the necessary information helps us to maintain a safe and trustworthy environment for all our users.

From a breach of our bonds may result in consequences, such as the account of suspension or termination. We thank you for your cooperation to help us prevent money laundering and illegal activities, and we are committed to working in accordance with the law to protect our platform and users of financial risk crime.

Thank you for choosing to create an account with us, and for your commitment to enforce these important obligations.

When you register for an account on our site as a user of Bangladesh, you must follow some important rules:

• Following the law: you promise to obey all laws and regulations in Bangladesh, which are intended to prevent money laundering and the financing of terrorism. This includes our silver anti-flow (AML) of politics;
• No illegal funds: you confirm that you do not know or suspect that the money you use to credit your account, whether in the past, the present or the future, comes from illegal sources or is linked to money laundering or other illegal activities which are contrary to the law in Bangladesh or international organizations;
• Provide information: if we ask you for information to comply with the control of the laws and regulations in Bangladesh, you agree to give it to us right away. This may include checking your identity or explaining the origin of your funds;
• Conservation of documents: keep us the files of your identity documents and all the transactions that you make in your account as required by Bangladesh Laws in force. We also monitor suspicious transaction or transactions carried out under special conditions.

It is important to understand and follow these rules to prevent financial and illegal activities in Bangladesh. By working together, we can create a safe and trustworthy online for all of our Bangladesh users. If you do not follow these rules, your account may be suspended or terminated. Thank you for choosing to register with us as a user of Bangladesh, and we appreciate your cooperation as part of our compliant and secure platform.

We reserve the right to refuse transactions if we suspect them, to be linked to money laundering or criminal activities. We are not required to warn users if we have a suspicious activity report to the competent national authorities, in accordance with international legislation.

In accordance with our interns to fight money laundering (AML) of the policy, we can carry out identity checks of users based on the level of risk associated with each account.

To check your identity, you must provide a minimum of data. We will keep data registers and documents used for identity verification, including the methods and results of the controls.

We are going to undergo your identity against a list of alleged terrorists compiled by the authorized government agent and independent organizations. The minimal identification data set includes your full name, your date of birth (for people), and housing or recording of the address.

In order to verify and confirm the authenticity of the data provided, we may request documents such as a passport or an identification card, meeting specific needs such as the container, your date of birth, photo, and be issued by the national government.

These measures are in place to ensure the authenticity of the information provided and to comply with the laws and regulations relating to LMA and against the financing of terrorism. Your collaboration by providing the necessary information and documents is crucial in maintaining the integrity of our platform and the backup of our potential users of illegal activities.