Australia

AML POLICY

YES68 Is Committed To Preventing Money Laundering, Fraud, Terrorist Financing, And Other Illegal Financial Activities Through Comprehensive Verification, Monitoring, And Compliance Procedures.
Quick Summary

YES68 actively monitors transactions, account activity, and financial movements to detect and prevent fraud, money laundering, terrorist financing, and other suspicious activities. Verification checks and additional documentation may be required at any time as part of our security, compliance, and Anti-Money Laundering (AML) procedures.

1. General

YES68 is committed to preventing money laundering, fraud, terrorist financing, and other illegal financial activities. We maintain comprehensive monitoring, verification, and compliance procedures to protect our players, platform, and financial systems.

2. Identity Verification

Users may be required to complete Know Your Customer (KYC) verification at any time. Verification may include proof of identity, proof of residential address, payment method ownership verification, and other supporting documentation necessary to satisfy security, fraud prevention, and Anti-Money Laundering (AML) requirements.

3. Transaction Monitoring

All transactions and account activities are monitored for unusual or suspicious patterns, including large deposits, rapid withdrawals, irregular betting behavior, structured transactions, or other activities that may indicate fraud, money laundering, or other prohibited conduct. YES68 reserves the right to investigate and take appropriate action where necessary.

4. Source of Funds

YES68 reserves the right to request proof of source of funds at any time as part of its Anti-Money Laundering (AML), fraud prevention, and compliance procedures. Users may be required to provide supporting financial documentation to verify the legitimate origin of funds used for deposits, wagering, or other account activities.

5. Suspicious Activity

Accounts suspected of fraud, money laundering, terrorist financing, financial crime, or other illegal activities may be restricted, suspended, frozen, or permanently closed pending investigation. YES68 reserves the right to withhold transactions, bonuses, winnings, and account balances where required for security, compliance, or Anti-Money Laundering (AML) purposes.

6. Withdrawal Restrictions

Withdrawals may be delayed, suspended, or refused if Anti-Money Laundering (AML), Know Your Customer (KYC), Source of Funds (SOF), or other compliance verification requirements have not been satisfactorily completed. YES68 reserves the right to withhold withdrawals pending the outcome of any compliance review.

7. Third-Party Payments

The use of third-party payment methods is strictly prohibited. All deposits, withdrawals, and financial transactions must be conducted using payment methods registered in the verified account holder's own name. YES68 reserves the right to request proof of payment ownership and may restrict transactions or accounts that fail to meet this requirement.

8. Reporting

YES68 reserves the right to investigate and report any suspicious, fraudulent, money laundering, terrorist financing, or otherwise unlawful activity to relevant regulatory authorities, financial intelligence units, payment providers, or law enforcement agencies where required by law, regulation, or compliance obligations.

9. Final Decisions

All Anti-Money Laundering (AML), Know Your Customer (KYC), Source of Funds (SOF), fraud prevention, and compliance-related decisions made by YES68 shall be final and binding. YES68 reserves the right to make the final determination on all matters relating to account verification, transaction monitoring, account restrictions, withdrawals, and financial crime prevention.