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Anti-money Laundering Policy

At Super4- India Ka Apna Gaming App, we are committed to maintaining the highest standards of integrity and complying with all applicable laws and regulations, including those related to anti-money laundering (AML).

We have implemented robust measures to prevent our platform from being used for illicit activities and to ensure a safe and secure gaming environment for all our users.

Our Commitment to Anti-Money Laundering:

Compliance with Laws and Regulations: We strictly adhere to all relevant laws and regulations concerning anti-money laundering. We maintain a strong commitment to conducting our gaming operations with integrity and transparency.

Robust Customer Due Diligence: We conduct thorough customer due diligence measures to verify the identity of our users and to assess the potential risks associated with their activities. This includes collecting necessary identification documents, conducting risk assessments, and implementing ongoing monitoring of user transactions.

Know Your Customer (KYC) Procedures: We have implemented comprehensive KYC procedures to obtain and verify the identity and personal information of our users. This helps us prevent the misuse of our platform for illicit activities and ensures the safety of our gaming community.

Transaction Monitoring: We employ advanced transaction monitoring systems to detect and report suspicious activities. Our dedicated team regularly monitors transactions, including deposits, withdrawals, and in-game transactions, to identify any unusual patterns or potential red flags.

Reporting Suspicious Activities: We encourage our users and employees to report any suspicious activities they may come across on our platform. We have established channels for reporting such activities, ensuring confidentiality and protection for those who report in good faith.

Continuous Review and Improvement: We regularly review and enhance our AML procedures to adapt to emerging risks and stay up-to-date with evolving regulations. We are committed to maintaining the highest standards of AML compliance and strive for continuous improvement in our anti-money laundering efforts.

Rules for Withdrawing Prize Money:

To ensure the secure and efficient withdrawal of prize money from our platform, users must comply with the following guidelines:

Valid Bank Account: Users must provide a valid bank account in their name for the withdrawal of prize money. The bank account details provided should match the user's registered information on our platform. This requirement helps us prevent fraudulent activities and ensures that funds are transferred to the rightful owner.

PAN (Permanent Account Number): As per Indian tax regulations, users must provide a valid PAN card number for withdrawing prize money exceeding the specified threshold set by the government. This information is essential for tax reporting purposes and helps maintain compliance with applicable laws.

User Obligations:

As a user of Super4, you have certain obligations to ensure a safe and fair gaming environment for yourself and other users:

Accurate and Up-to-Date Information: Users must provide accurate and up-to-date personal information during the registration and verification process. It is important to keep your account details, including contact information, bank account, and identification documents, updated at all times.

Prohibited Activities: Users must refrain from engaging in any illegal or prohibited activities on our platform, including but not limited to money laundering, fraud, identity theft, or any other form of criminal behaviour.

Actions in Case of Inappropriate User Behaviour:

We take inappropriate user behaviour seriously and have a zero-tolerance policy against any activities that violate our terms of service or local laws. In case of such behaviour, we may suspend or terminate the user's account and take legal actions. This action may be taken to protect the interests of other users and maintain the integrity of our gaming platform.

We are committed to fostering a safe, fair, and transparent gaming environment for all our users. By complying with our guidelines and cooperating with us, you can contribute to the prevention of inappropriate behaviour and the maintenance of a positive gaming community.

If you have any questions or concerns regarding our AML measures, please don't hesitate to contact our support team.

Super4 Gamer's Word