Money laundering means the concealment of any information relating to money or other illegally obtained property. This includes the true origin, source, location, location and movement, ownership and other rights to the property. Money laundering also includes the process of converting, receiving, possessing and using any illegally obtained property, as well as facilitating persons intentionally involved in criminal activities to avoid the legal consequences of their actions. In this situation, any property obtained in the territory of other countries as a result of criminal activities can also be classified as money laundering.

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Anti-money laundering policy at Aviator Parimatch

At Aviator Parimatch, we take all necessary measures to combat illicit money laundering on the platform, as well as the financing of terrorism. We also implement internal regulations and special programs of measures to assist governmental and international organizations in combating money laundering and terrorist financing worldwide.

In order to comply with our obligations regarding illegal money laundering, we are obliged to pass on any information to the relevant official authorities if we determine that a company’s Client has carried out transactions with funds from illegal activities. If we suspect that clients are engaged in money laundering and terrorist financing activities, we are also obliged to report this to the relevant authorities. In addition, all funds from such clients will be blocked until the circumstances are clarified.

Aviator Parimatch User Obligations

By registering an account on Aviator Parimatch, you agree to the following

  • Comply with all applicable anti-money laundering and counter-terrorist financing laws and regulations, including this anti-money laundering policy.
  • Confirm that you have no knowledge or suspicion that the funds used to make the deposit are from an illegal source and are in any way related to money laundering.
  • You agree to our first request to provide us with the necessary documents as proof of your identity and any other information we need to fulfill our obligations regarding money laundering and terrorist financing.

User identification (KYC)

Our company, Aviator Parimatch, requires our users to undergo a mandatory KYC verification procedure. This is done following the current AML policy, for legal reasons and as part of the requirements of the Curaçao Gaming License. At the time the user undergoes KYC verification, our company will collect and store the user’s identification documents as well as records of all transactions made on the user’s account. 

Other things customers should know about the CSC procedure:

  • We perform periodic checks of transactions carried out by Customers to monitor suspicious transactions in the account.
  • We may refuse to process any monetary transaction if we suspect that the funds used in the transaction are related to money laundering or other criminal activity.
  • We may, without notifying Users, transmit information about their suspicious activity to the relevant official authorities.
  • We perform initial and ongoing background checks on our Users in accordance with AML’s internal policies and according to the level of potential risk associated with each User.
  • We may require identification documents from each of our Users. In doing so, all data and documents provided, as well as the form in which they are provided, will be retained;
  • All personal data of our Users are subject to verification among a list of suspected terrorists.

Please note that, in order to identify the Client, we may require documents such as a passport, identity card or other document containing the name, date of birth and photograph of the holder of the document and issued by national governmental authorities.

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