S91BOX AML & KYC Policy – Anti-Money Laundering & Verification

Prevent Money Laundering

The S91BOX AML & KYC Policy is designed to help prevent money laundering and reduce the risk of the Platform being used for illegal financial activities.

Prevent Fraud

AML and KYC measures also support fraud prevention by allowing S91BOX to verify users and review financial activity when necessary.

Protect Users and the Platform

The policy is intended to protect both users and S91BOX by establishing verification, monitoring and risk-review measures for activities that may require additional scrutiny.

Comply with Applicable Requirements

S91BOX states that its AML and KYC measures are intended to support compliance with applicable laws and regulations.

When KYC May Be Required

S91BOX may request identity verification (KYC) before allowing access to certain Platform services. This may include verification before a withdrawal can be processed.

Government-Issued Identification

As part of the verification process, S91BOX may request a valid government-issued identification document to help confirm a user’s identity.

Selfie Verification

Users may be asked to complete selfie verification as an additional identity check when KYC is required.

Proof of Residential Address

S91BOX may request proof of residential address as supporting documentation during the identity verification process.

Verification of Payment Ownership

KYC checks may include verification of payment ownership when necessary to confirm that payment information is associated with the relevant user.

Incomplete Verification

Users who do not complete required identity verification may have limited access to certain Platform features.

Deposit Monitoring

S91BOX may monitor deposits as part of its AML, fraud prevention and Platform security measures.

Withdrawal Monitoring

Withdrawals may be monitored to identify activity that appears suspicious, fraudulent or inconsistent with expected account behaviour.

Buyback Transaction Monitoring

S91BOX may review Buyback transactions as part of its transaction monitoring procedures.

Reward Claim Monitoring

Reward claims may also be monitored where necessary to detect potential misuse, fraud or suspicious activity.

Unusual Transaction Patterns

S91BOX may review unusual transaction patterns that could indicate suspicious or fraudulent behaviour requiring further assessment.

Multiple Account Activities

Activity involving multiple accounts may be monitored as part of the Platform’s measures for identifying suspicious or potentially abusive behaviour.

Additional Supporting Documents

If suspicious activity is identified, S91BOX may request additional supporting documents to conduct further verification or review.

Delayed Transaction Processing

Transaction processing may be delayed when additional review is required because of suspicious activity or identified risk.

Withdrawal Rejection

S91BOX may reject a withdrawal when suspicious activity is detected and the transaction requires risk-related action under the policy.

Temporary Account Freeze

An account may be temporarily frozen when S91BOX determines that this measure is necessary during a risk review.

Platform Access Suspension

S91BOX may suspend Platform access when suspicious activity requires protective action. These measures are intended to protect both users and the Platform.

Transaction Records

S91BOX may retain transaction records for as long as required under applicable laws or for legitimate business purposes.

Verification Documents

Documents collected during KYC or other verification procedures may also be retained for the period required by applicable laws or legitimate business purposes.

Purpose of Record Retention

Retaining relevant transaction and verification records supports the Platform’s AML, KYC, security and compliance processes where such records are required.

Cooperation with Regulatory Authorities

S91BOX reserves the right to cooperate with regulatory authorities where required by law.

Fraudulent or Illegal Activities

Users found engaging in fraudulent or illegal activities may be subject to action under the Platform’s AML and KYC requirements.

Money Laundering Activities

Accounts associated with money laundering activities may be suspended or permanently terminated in accordance with the policy.

Account Suspension or Termination

Where fraudulent, illegal or money laundering activity is identified, S91BOX may suspend the affected account or permanently terminate access to the Platform.

Changes to the Policy

S91BOX may update its AML & KYC Policy from time to time to reflect changes affecting its compliance, verification or security requirements.

Latest Policy Version

The latest version of the AML & KYC Policy will remain available on the Platform. Users should refer to the current published version for the applicable requirements.

What is the purpose of the S91BOX AML & KYC Policy?

The policy is intended to prevent money laundering and fraud, protect users and support compliance with applicable laws and regulations.

What does KYC mean on S91BOX?

KYC means Know Your Customer. It refers to identity verification measures S91BOX may require before providing access to certain Platform services.

When can S91BOX request identity verification?

S91BOX may request KYC before users access certain services, including withdrawals.

What information may be required for S91BOX KYC?

Verification may include government-issued identification, selfie verification, proof of residential address and verification of payment ownership.

What happens if I do not complete KYC?

Users who fail to complete required verification may have limited access to certain Platform features.

What transactions can S91BOX monitor?

S91BOX may monitor deposits, withdrawals, Buyback transactions, reward claims, unusual transaction patterns and multiple-account activities.

What can happen if suspicious activity is detected?

S91BOX may request additional supporting documents, delay transaction processing, reject withdrawals, temporarily freeze accounts or suspend Platform access.

Does S91BOX retain KYC documents?

S91BOX may retain verification documents and transaction records for as long as required by applicable laws or legitimate business purposes.

Can S91BOX cooperate with regulatory authorities?

Yes. S91BOX reserves the right to cooperate with regulatory authorities where required by law.

What happens if an account is involved in money laundering or fraud?

Users found engaging in fraudulent, illegal or money laundering activities may have their accounts suspended or permanently terminated.

Can the S91BOX AML & KYC Policy change?

Yes. S91BOX may update the policy from time to time, and the latest version will be made available on the Platform.