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23. KYC POLICIES

  1. 23. KYC POLICIES
      The Company strictly follows "Know Your Customer" (KYC) principles to prevent financial crimes and money laundering by ensuring proper client identification and due diligence. We reserve the right to request any KYC documentation at any time to verify a user's identity and location on https://yabbycasino.com/. Until identity verification is satisfactorily completed, we may restrict access to services, payments, or withdrawals. Additionally, we may impose such restrictions at our sole discretion based on legal requirements.
      Our approach is risk-based, incorporating thorough due diligence checks and continuous monitoring of all clients, customers, and transactions.
      In line with anti-money laundering regulations, we apply three levels of due diligence depending on the risk, transaction type, and customer profile:

      SDD (Simplified Due Diligence): Applied in cases of very low-risk transactions that do not meet regulatory thresholds.
      CDD (Customer Due Diligence): The standard verification process used for most transactions.
      EDD (Enhanced Due Diligence): Required for high-risk customers, large transactions, or special circumstances.

      Additionally, users must complete the full KYC process if they:

      - Accumulate total lifetime deposits exceeding EUR 5,000,
      - Request a withdrawal of any amount, or
      - Engage in or attempt transactions deemed suspicious.

      During the KYC process, users must provide:

      - A copy of a government-issued photo ID (front and back if required).
      - A selfie holding the ID document.
      - A recent bank statement or utility bill.


    1. KYC Process - Step By Step


      1) Proof of ID
      a. Must include a visible signature.
      b. The country of issuance must not be one of the following restricted regions:
      - France and its territories
      - Germany
      - Netherlands and its territories
      - Union of Comoros
      - United Kingdom
      - Any FATF blacklisted countries or other jurisdictions prohibited by the Anjouan Offshore Financial Authority.
      c. The full name must match the client’s registered name.
      d. The document must remain valid for at least the next 3 months.
      e. The owner must be at least 18 years old.

      2) Proof of Residence
      a. Must be a bank statement or utility bill.
      b. The country of residence must not be one of the restricted regions listed above.
      c. The full name must match the client’s registered name and be consistent with the Proof of ID.
      d. The document must have been issued within the last 3 months.

      3) Selfie with ID
      a. The person in the selfie must be the same as in the provided ID.
      b. The ID document in the selfie must match the one submitted under Proof of ID, ensuring the photo and ID number are clearly visible.


    2. Additional notes


      1. If the KYC process is unsuccessful, the reason is documented, and a support ticket is created in the system. The ticket number, along with an explanation, is then communicated to the user.

      2. Once all required documents have been received and verified, the account is approved.


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