AML policy
Anti-Money Laundering and Counter-Terrorist Financing Policy
This Anti-Money Laundering and Counter-Terrorist Financing Policy ("AML & CTF Policy") describes the measures and procedures applied by LAS Vision to prevent the use of its platform for illegal activities, including money laundering and terrorist financing. The Company operates in accordance with the principles of integrity, transparency, and responsible business conduct, and follows applicable legal requirements and internal regulations.
1. Purpose of the AML Policy
The main objectives of this Policy are: • To prevent the use of the platform for money laundering activities; • To counter terrorist financing and other illegal activities; • To ensure compliance with internal standards and applicable regulatory requirements; • To protect partners, users, and the business reputation of the Company.
2. Customer Identification and Verification (KYC)
LAS Vision does not require mandatory KYC verification for all users by default. However, the Company reserves the right to apply customer identification and verification procedures (Know Your Customer - KYC) in certain cases, including but not limited to: • Internal investigations; • Detection of suspicious or unusual activity; • Requests from competent authorities; • Compliance with applicable legal or regulatory requirements. Such procedures may include: • Verification of the user’s identity; • Review of provided registration information; • Request for additional documents or information. Failure to provide requested information may result in restricted access to the platform or refusal of service.
3. Transaction Monitoring
All transactions conducted through the platform are subject to internal monitoring aimed at identifying suspicious or unusual activity, including but not limited to: • Disproportionate transaction volumes; • Unusual frequency of transactions; • Activity inconsistent with the user’s typical behavior or profile. If suspicious activity is detected, the Company may initiate enhanced monitoring or additional verification procedures.
4. Suspension of Transactions and Accounts
The Company reserves the right to: • Temporarily suspend transactions associated with an account; • Restrict or block access to the platform; • Request additional information or documentation; if there are indications of violations of this AML Policy or applicable laws and regulations.
5. Reporting and Cooperation with Authorities
Where required by law, the Company may report information related to suspicious activity to competent authorities. Any such disclosure is carried out strictly in accordance with applicable legal requirements and confidentiality obligations.
6. Data Retention
Information collected as part of AML and CTF procedures is retained for as long as necessary to fulfill the purposes of verification or as required by applicable law. Access to such data is restricted to authorized personnel only.
7. User Responsibilities
Users agree to: • Provide accurate, complete, and up-to-date information when requested; • Use the platform solely for lawful purposes; • Refrain from actions aimed at bypassing monitoring or control procedures. Violation of these obligations may result in restrictions, suspension, or termination of cooperation with the Company.
8. Policy Updates
The Company reserves the right to amend this AML & CTF Policy at any time. The most current version of the Policy is always available on the official website of LAS Vision. Continued use of the platform constitutes acceptance of the updated Policy.
9. Contact Information
Legal entity: Las Vision LLC-FZ Business License Number: 2647053.01 Registered Address: Meydan Grandstand, Dubai, UAE Support Email: [email protected] For questions related to AML and CTF procedures, users may contact the Company through the official communication channels listed in the Contacts section on the website.