Dear Reader,
Due to our privacy policy, we are not permitted to disclose any private information about our customers, however, we would like to explain our security procedure.
If a person transfers cash money to an online casino then, soon after, wants to withdraw ia the banking system, this is considered suspicious, as per the Money Laundering (Prevention) Act.
This security procedure is utilized in all online Casinos.
The Antiguan Money Laundering (Prevention) Act is one among other legal restrictions we have
to adhere to. Therefore, if a person acts as above, it may be a corpus delicate regarding the Antiguan Money Laundering (Prevention) Act.
If a customers' behavior appears suspicious to us, we hold payment until further investigation.
As we are licensed by the Antiguan Government, we abide by the Antiguan Law, including the Money Laundering (Prevention) Act.
Kind regards
Thorsten
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Thorsten Hillebrecht
Business Development Director
UNIVERSAL GAMING CONCEPTS INC.
Phone: +1-268-481-4002 www.global-player.com
Thorsten@global-player.com
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