Purpose and Intent of the Policy
White Mountains is a duly registered organisation managed by Aphrodite Communications N. V. and licensed by the government of Curacao.
The organisation strives to provide a safe, secure and stable environment for all players. Appropriate measures are in place to verify each player's identity and to prevent unauthorised access to our services and products. Key verification steps include identity confirmation via an official document and validation of the payment method.
White Mountains casino reserves the right to amend or supplement this policy to ensure its effective implementation. Any changes will be made only in accordance with European Union anti-money laundering legislation, including the directives enacted between 2015 and 2017. Users will be notified in advance so they have time to familiarise themselves with the revised procedures or other provisions.
Money Laundering: Various Definitions
This offence has several definitions, which can be confusing for some users. Therefore, White Mountains explains the main meanings of black money:
- The transfer of money or assets obtained through criminal activity to conceal their origin or to assist the offender.
- Concealment of the origin and whereabouts of funds acquired by unlawful means.
- Use, disposal and transfer of currency undertaken with knowledge of its illegality.
- Participation in, complicity with, or incitement of activities aimed at obtaining illicit funds.
Client Verification
To ensure the client is not involved in money laundering, they must undergo a three-stage verification process.
Step #1
At this stage the user must provide the information required for further verification. Typically, the client completes a dedicated form with their first name and surname, date of birth, email address, mobile number and postal address.
Step #2
The second stage involves the company verifying the accuracy and completeness of the information you provided in the first stage. This is only required if you plan to deposit or withdraw more than $2,000. You must submit a photo of an identity document and complete a bank verification to confirm ownership of the payment method.
Step #3
If a client deposits or withdraws more than $5,000, they will be required to undergo additional verification. The client must specify the source of wealth and confirm their connection to it.
Know Your Customer (KYC) Policy
A core element of the anti-money laundering policy is the full verification of a client's identity. Whereas the three verification steps above relate only to financial transactions, the «know your customer» policy is intended to comprehensively verify the player.
After creating a profile, the client must verify their identity by providing an identity document. The image should clearly show the client's name and surname, date of birth, country and city, and a clear photograph. In the event of any query, White Mountains staff may request additional information.
Customer Service
White Mountains users can contact customer support to clarify policy terms or to submit a complaint or suggestion. To do so, please use the email address compliance@testokg13.best.