AML & KYC Policy

This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines the procedures implemented by Hyperwin to prevent money laundering, fraud, terrorist financing, and other illegal financial activities.

The website www.hyperwin.org operates under the brand name Hyperwin through its operating entity (the “Operator”).

The Operator is committed to maintaining a safe and compliant gaming environment and implementing measures to detect and prevent financial crime.

1. Purpose of the Policy

The purpose of this policy is to:

• Prevent the use of the Platform for money laundering or criminal activity
• Verify the identity of users accessing the Platform
• Ensure compliance with applicable laws and regulatory requirements
• Maintain the integrity of financial transactions on the Platform

2. Know Your Customer (KYC)

To protect the Platform and its users, identity verification procedures are applied.

KYC checks may be conducted:

• During account registration
• Prior to withdrawals
• When unusual activity is detected
• When required by regulatory obligations

Users may be required to provide documentation such as:

• Government-issued identification
• Proof of address
• Payment method verification
• Additional verification where necessary

3. Third-Party Verification Provider

Hyperwin uses a trusted third-party identity verification provider to conduct Know Your Customer (KYC) checks.

This provider may process user information for the purpose of verifying identity, confirming document authenticity, and conducting fraud prevention checks.

By using the Platform, users agree that their verification information may be shared with such third-party verification providers for the purpose of completing identity verification.

All verification providers are required to comply with applicable data protection and security standards.

4. Transaction Monitoring

The Platform may monitor transactions and account activity to identify suspicious behavior.

This may include monitoring:

• Unusual deposit or withdrawal patterns
• Large or irregular betting activity
• Multiple accounts linked to the same user
• Suspicious payment activity

Where suspicious activity is detected, the Operator may conduct additional verification checks.

5. Suspicious Activity

If suspicious activity is identified, the Operator reserves the right to:

• Temporarily suspend the user account
• Request additional documentation
• Delay or refuse withdrawals
• Report suspicious activity to relevant authorities where required

Funds associated with fraudulent or illegal activity may be frozen or confiscated in accordance with applicable laws.

6. Payment Methods

Users must ensure that payment methods used on the Platform belong to them.

The use of third-party payment methods or unauthorized financial instruments is strictly prohibited.

The Operator reserves the right to request proof of ownership of payment methods used for deposits or withdrawals.

7. Record Keeping

The Operator may retain user identification data and transaction records for the period required under applicable laws and regulatory obligations.

This may include identity verification documents and transaction history.

8. Risk-Based Approach

The Operator applies a risk-based approach to AML and KYC procedures.

Additional verification or monitoring may be applied to accounts presenting a higher level of risk.

9. Refusal of Service

The Operator reserves the right to refuse service, suspend accounts, or terminate accounts where users fail to comply with identity verification requirements or where suspicious activity is detected.

10. Policy Updates

This AML and KYC Policy may be updated periodically to reflect changes in legal requirements, regulatory standards, or operational procedures.

The most recent version will always be available on the Platform.