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AML and PEPs obligations for your casino

Are you aware of the fundamental KYC requirements, regulators’ views on the use of the risk based approach, dealing with Politically Exposed Persons (“PEPs”) and guidance on prohibitions relating to shell banks in terms of protecting your casino license.

  • Global Sanctions
  • Politically Exposed Persons (PEPs)
  • Adverse Media/Criminal Background
  • Enhanced Due Diligence
  • Anti-Bribery and Corruption
  • Know your Customer (KYC)
  • Know your Staff (KYS)

 

Through AACASINO partnerships, we can provide thorough information on your High Rollers, First Time Depositors, your workforce as well as your customers.
We can provides an insight into the relevant AML regulations affecting each country and provide further information. 
Should you require the need of expert advice from AML specialists, then we will point you in the right direction.

CONTACT US for more information

 

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Address:

AA Casino Ltd,
Suite 11, Savoy Gardens,
Gzira, Malta, GZR 1032

Tel:

  +1 (702) 425-8625 

Email:

info@aacasinosolutions.com

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