AML and KYC
9KBOSS is committed to adhering to the highest standards in preventing money laundering and fraudulent activities. This policy ensures a secure gaming environment and aligns with international legal and regulatory requirements.
Article updated: 9.01.25
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Key Objectives of the AML Policy
- Preventing Money Laundering: Ensuring transparency in transactions to prevent illegal activities such as money laundering and fraud.
- User Verification: Collecting accurate identification documents, including passports or official IDs, during the registration process.
- Transaction Monitoring: Analyzing deposit and withdrawal patterns to detect any unusual activity.
Responsibilities for Users
- Submit valid identification documents during account verification.
- Ensure all deposits and withdrawals comply with 9KBOSS’s security protocols.
- Report any suspicious activity to customer support immediately.
By following these procedures, 9KBOSS aims to create a safe and compliant environment for all users. If additional verification is required, our team will contact you to provide further details.