AML/KYC

Ctrlmhealth.com actively applies AML/KYC protocols to ensure secure and transparent financial operations. All users must complete verification procedures designed to protect against fraud and unauthorised activity.

Anti-Money Laundering (AML) Compliance

Money laundering involves disguising the origins of illegally obtained funds. At ctrlmhealth.com, we follow strict AML protocols to prevent the misuse of our platform for such purposes.

Our AML strategy includes:

Regulatory Obligations

Employees in the online gambling industry are required to report:

These duties apply before entering business relationships and throughout client transactions. Melbet ensures full compliance with these standards.

AML Policies and Offences

Our anti-money laundering policy includes:

Risk Management

We apply a structured approach to identifying and mitigating financial crime risks:

Suspicious Activity and User Checks

To prevent fraud and secure transactions, we verify user identity through:

Special attention is given to unusual patterns or irregular transactions.

Reporting Suspicious Behaviour

All employees are obligated to report any suspected money laundering or terrorist financing. Breaching confidentiality or failing to report may result in legal consequences.

Transaction Monitoring and Withdrawals

All transactions are monitored to detect anomalies. Withdrawals are processed only after verifying that the client’s behaviour matches their regular activity.

Audit and Financial Control

We maintain a transparent accounting system that includes:

Legal Consequences

Violations include:

All staff are made aware of these serious implications.

Fraud Prevention and Data Protection

Melbet strictly prohibits fraudulent activity. Suspicious accounts are blocked immediately. We use Payment IQ and other secure systems to protect client data and financial information, applying multi-layer security and encryption.

Internal Records and KYC

We enforce full compliance with Know Your Customer (KYC) procedures. Users must verify their identity using acceptable documentation before accessing account features or requesting withdrawals.

Incorrect or fake data leads to account suspension. Unverified users cannot transact or withdraw until verification is complete.

If your data changes, contact our support team immediately.

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