🔍 بررسی AML-KYC

Welcome to sibbet – your trusted source for online entertainment reviews. At sibbetreview.com, we are committed to ensuring the highest standards of safety, security, and legal compliance for our users. This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines our procedures for identifying users, preventing illicit activity, and complying with international regulatory frameworks.

🎯 Purpose of This Policy

🔍 What Is Money Laundering?

Money laundering is the act of concealing the origins of illegally obtained money, typically by transferring it through a legitimate business or online service. It includes:

Money laundering is a crime in most jurisdictions, including when the origin of the funds lies outside the user's country of residence.

🧾 Legal Compliance

🧍 Customer Verification (KYC)

✅ Step 1 Verification – Required for All Users

✅ Step 2 Verification – For Transactions Over $2,000

All information from Step 1 will be cross-verified using secure, automated databases. If automatic verification fails, proof of address will be required (e.g., utility bill or registration document).

✅ Step 3 Verification – For Transactions Over $5,000 or Transfers Over $3,000

🏠 Proof of Address

If automated address verification fails, users must upload a high-resolution document showing their full name and address, dated within the last 3 months. Examples include:

🌍 Country Risk Categorization

📡 Transaction Monitoring & Risk Management

All transactions are monitored in real-time via automated AI systems, supervised by a certified AML Compliance Officer (AMLCO). Suspicious activity may result in additional checks or temporary suspension of accounts.

🔁 Matching Deposit & Withdrawal Method

📊 Enterprise-Wide Risk Assessments

🧠 Staff Training & Internal Audits

🚨 Suspicious Transactions & Reporting

sibbet has strict procedures for identifying and handling suspicious transactions. Any transaction or behavior that does not align with a user’s profile or appears unusual will be flagged for further investigation.

🗂️ Record Keeping

These records are stored securely for a minimum of 10 years after the end of the business relationship or the date of the transaction.

🔐 Data Privacy & Protection

📢 User Responsibilities

🛠️ Policy Updates

📬 Contact Us

📌 Final Disclaimer

This AML & KYC policy is an essential part of sibbet’s commitment to legal and ethical operation. By using our website, you agree to adhere to these policies and cooperate with all verification procedures as needed.