At Casebattles.gg, we are committed to preventing and detecting any activities related to money laundering and terrorist financing. This AML Policy outlines our approach to ensuring that our platform is not used for illicit financial activities.Operator
Casebattles.gg is operated by CB Entertainment Holdings Ltd (registration no. 000059748), a company incorporated in Belize, with its registered office at Frontier International Business Services Limited, New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize C.A. (P.O. Box 1922).Purpose
This policy aims to:Prevent the use of Casebattles.gg for money laundering or terrorist financing.Establish procedures for detecting and reporting suspicious activities.Ensure compliance with all applicable laws and regulations.Scope
This policy applies to all users, employees, contractors, and affiliates of Casebattles.gg.Appointment of AML Compliance Officer
We have designated an Anti-Money Laundering Compliance Officer (AMLCO) responsible for:Overseeing the implementation and enforcement of this policy.Staying updated on AML regulations and ensuring our policies remain compliant.Serving as the point of contact for AML-related inquiries and reporting.Know Your Customer (KYC) Procedures
To verify the identity of our users and assess potential risks, we implement KYC procedures:User Verification: Users may be required to provide valid identification documents and other relevant information.Third-Party Services: We may utilize third-party verification services to authenticate user identities and screen against sanctions lists.Monitoring and Reporting
We actively monitor user activities to detect and prevent suspicious behavior:Transaction Monitoring: Regular reviews of user transactions to identify unusual patterns.Suspicious Activity Reports (SARs): Any identified suspicious activities will be documented and reported to the appropriate authorities as required.Record Keeping
We maintain records of:User identification documents.Transaction histories.Reports of suspicious activitiesThese records are retained for a minimum of five years or as required by law.Employee Training
All relevant employees receive training on AML policies and procedures:Initial Training: Upon hiring, employees are educated on AML regulations and their responsibilities.Ongoing Training: Regular updates and refresher courses to ensure continued compliance.Use of Gems
Redeemable Balance: Gems are the on-site balance used to play. They can be added by depositing skins or cryptocurrency and withdrawn as skins or crypto through the cashier, subject to identity verification (KYC) and the checks described in this Policy.Non-Transferable: Gems cannot be transferred between users or accounts.Purpose: They are used for participation in the games and activities on our platform.Prohibited Activities
Users are strictly prohibited from:Engaging in any form of money laundering or terrorist financing.Attempting to circumvent KYC procedures.Using the platform for illegal activitiesViolations may result in account suspension, termination, and reporting to authorities.Reporting Suspicious Activities
If you suspect any suspicious activities on Casebattles.gg, please report them immediately to our AML Compliance Officer at admin@casebattles.gg.Policy Review
This AML Policy is reviewed annually or as needed to ensure its effectiveness and compliance with applicable laws.If you require further assistance or have questions regarding this policy, please contact us at admin@casebattles.gg or open a ticket on our Discord server. 