Anti-Money Laundering Policy

This policy outlines Mjl999's approach to preventing money laundering and the financing of crime in connection with our gambling services. It describes customer due diligence, monitoring of activity, and the handling of personal data in line with applicable laws.

Scope and Purpose

This policy applies to all customers registering for, funding, playing on, or withdrawing from accounts on the Mjl999 platform. The purpose is to ensure integrity of the service, comply with legal obligations, and mitigate the risk of misuse for money laundering or related crimes.

Regulatory Compliance and KYC

Mjl999 operates in strict compliance with applicable anti-money laundering and counter-terrorism financing requirements. We verify customer identity to confirm you are who you claim to be and to ensure that funds used to play are your funds and earned legitimately.

Identity Verification and Data Checks

  • At registration and as required by risk assessment, we collect and verify identity information including government-issued identification, proof of address, and date of birth, plus any other data necessary to verify identity.
  • We perform third‑party data checks and compare your information against reliable records to confirm accuracy and consistency.
  • Ongoing verification may be triggered by changes to your profile, unusual activity, or regulatory requirements.
  • Failure to provide requested information or providing incorrect information may result in account suspension, closure, or reporting to competent authorities as required by law.

Source of Funds and Funds Origin

We require that funds used on Mjl999 originate from legitimate sources and belong to you. You may be asked to provide evidence of funds, such as:

  • Bank statements showing available funds for gambling;
  • Salary, pension, or other regular income deposits;
  • Proof of winnings, asset liquidation, or other lawful sources of funds for large deposits;
  • Documentation explaining the source of funds for transactions that appear inconsistent with your profile.

Transaction Monitoring and Suspicious Activity Reporting

Mjl999 monitors all transactions continuously to detect money laundering and related risks. Indicators may include:

  • Large, rapid, or structured deposits or withdrawals;
  • Unexplained cross-border transfers or activity not aligned with your profile;
  • Transactions lacking a clear legitimate purpose or inconsistent with historical activity;
  • Patterns that suggest evasion of reporting thresholds or simultaneous activity with multiple counterparties.

When suspicious activity is identified, Mjl999 will investigate and may file a report with the appropriate authorities. We may freeze or suspend account activity during an investigation as required by law.

Data Protection, Retention and Disclosure

  • Mjl999 is the data controller for personal data collected in connection with AML and customer due diligence.
  • Personal data is processed in accordance with applicable data protection laws and our Privacy Policy, for purposes including identity verification, risk management, and AML monitoring.
  • Data may be disclosed to competent authorities, payment processors, and service providers under appropriate data protection agreements to fulfil legal and regulatory obligations.
  • Data subject rights include access, correction, restriction of processing, and withdrawal of consent where applicable; data may be retained for eight years after the end of the relationship or longer if required by law.
  • Cookies and similar technologies may be used in accordance with our Cookies Policy for security and fraud prevention.

Consent, Updates and Communications

By registering for or using Mjl999’s services, you consent to the processing of personal data and AML-related activities described in this policy. Material changes will be communicated in advance with a minimum notice period of fourteen days; continued use of the services after the notice period constitutes acceptance of the updated policy. If you do not agree with the changes, you may discontinue use and close your account before the changes take effect.

Governance, Training and Oversight

Mjl999 maintains an AML program based on a risk‑based approach, supported by a designated compliance function. Staff receive AML training appropriate to their role, and there are documented procedures for escalation of potential issues and for regulatory reporting when required.

Enforcement and Remedial Actions

Non‑compliance with this policy may result in restrictions on accounts, suspension or closure of accounts, forfeiture of funds, and reporting to competent authorities as required by law. Mjl999 will cooperate with investigations and take appropriate remedial action where warranted.

Contact for AML Inquiries

For questions about this policy, to provide information required under KYC, or to exercise data rights, please contact: [email protected].