FIGHT AGAINST MONEY LAUNDERING
The Money Laundering and Terrorist Financing (ML/TF) Prevention and Control policies comply with the need to ensure the transparency and security of the operation, player confidence, compliance with legal regulations on the subject and, above all, prevent, control and report situations or risks that expose the company to the effects associated with money from criminal activities.
GENERAL POLICIES
It is br.meridianbet.com's obligation to behave correctly, ethically and diligently, in accordance with the rules for the prevention and control of money laundering and terrorist financing that the law, control entities and br.meridianbet.com have established.
br.meridianbet.com, in order to implement a system for the prevention of money laundering and terrorist financing, adopts the following policies:
- br.meridianbet.com effective support and collaboration should be provided to the competent authorities.
- All staff members must put compliance with ethical standards and the prevention of the risk of money laundering and terrorist financing before the achievement of business objectives.
- Any employee who identifies and considers that an operation may be classified as unusual must immediately report it to the respective hierarchical superior, who will immediately inform the compliance officer.
- All br.meridianbet.com employees are required to follow internal policies and adopt behaviors that reveal strict compliance with the law, and especially those that refer to money laundering and terrorist financing.
- It is br.meridianbet.com's obligation not to establish any commercial or any other type of relationship with individuals or legal entities when there are reasonable doubts about the connection with ML/TF and the consequent legality of the operations, legality or origin of its resources.
- br.meridianbet.com will define the responsibilities, obligations and powers of the different management and control bodies of the br.meridianbet.com.
- br.meridianbet.com will develop a code of conduct for br.meridianbet.com in accordance with positive legislation that additionally establishes corrective actions.
- br.meridianbet.com will fully identify customers prior to the provision of its services.
- To cooperate with the administration of justice, responding in a timely manner to the express requirements of the competent authorities and assisting them in combating ML/CFT crimes, in accordance with the regulations in force.
- Maintain the confidentiality of the information sent to the competent authorities and the identity of the persons involved in the operation classified as suspicious and communicated to the competent authorities or any other authorized authority, in compliance with the provisions of positive legislation.
CUSTOMER IDENTIFICATION
The identity of customers must be established by one of the following documents valid in the issuing country:
- a travel document or passport;
- identity document (CPF);
- a driver's license.
If the customer lives or resides abroad, it will be sufficient to:
- photocopy of one of the above-mentioned documents;
- or the transmission of one of the above-mentioned documents by electronic means.
To ensure a safe and secure online gaming environment, strict player identity verification procedures br.meridianbet.com implemented. By verifying player identities, fraud, money laundering, and unauthorized access to player accounts br.meridianbet.com prevented.
Player identity verification elements:
- Age verification: br.meridianbet.com will verify the age of players to prevent underage gambling. Players must provide valid identification documents to prove that they are of legal age to gamble.
- Know Your Customer (KYC) Procedures: br.meridianbet.com will implement KYC procedures to verify the identity of players. This involves collecting and verifying personal information such as name, address, date of birth, and government-issued identification documents.
- Document verification: Players must present valid identification documents, such as passports, driver's licenses, or ID cards, to verify their identity. Meridianb will br.meridianbet.com et.pe thoroughly review these documents to ensure their authenticity and accuracy.
- Address verification: To confirm the player's address, additional documents such as utility bills or bank statements may br.meridianbet.com requested. This helps establish the player's home address and further validates their identity.
- Fraud and money laundering prevention: Robust player identity verification procedures help prevent fraudulent activities, such as identity theft and unauthorized access to player accounts. By verifying player identities, br.meridianbet.com can ensure the integrity of their platforms and prevent money laundering and other illicit activities.
PRIVACY POLICY
- Secure data transmission and storage: br.meridianbet.com must employ secure methods for the transmission and storage of player data. Encryption technology and secure servers are used to protect sensitive information, ensuring the privacy and security of player data.
- Privacy and data protection: br.meridianbet.com must comply with data protection regulations and comply with strict privacy policies. Player information is treated with the utmost confidentiality and is used exclusively for the purposes of identity verification and compliance with legal requirements.
No bonus
In accordance with Federal Law No. 14,790/2023, art. 29, I, and art. 42, §1, II, of Ordinance SPA/MF No. 1,231/2024, and in compliance with Responsible Gaming practices, MeridianBet does not grant any form of advance, anticipation, bonus or prior advantage, even if for the mere purpose of promotion, disclosure or advertising, for the placing of a bet.
