Anti-Money Laundering (AML) Policy for TigerBet.gg

Effective Date: 6/15/2025

1. Introduction

TigerBet.gg ("TigerBet"), operated by Pleasant Tiger Entertainment Inc., is committed to preventing and detecting money laundering and other illicit financial activities. This AML Policy is established to ensure compliance with all applicable laws, including those in the United States, European Union, and other international jurisdictions.

2. Legal Compliance

TigerBet complies fully with anti-money laundering and counter-terrorism financing (CTF) laws and regulations as outlined by U.S. (FinCEN), E.U. (AMLD), FATF, and other relevant authorities. We cooperate with law enforcement and government agencies upon lawful request.

3. Policy Objectives

• Detect and prevent the use of our platform for money laundering.
• Establish robust user verification procedures.
• Monitor and report suspicious activities.

4. Risk-Based Approach

TigerBet uses a risk-based approach to identify, assess, and manage money laundering risks. High-risk transactions and users are subject to enhanced due diligence.

5. Customer Due Diligence (CDD)

We collect information including name, date of birth, address, email, and device data. Identity is verified using government-issued ID or other reliable documentation.

6. Enhanced Due Diligence (EDD)

For high-risk users (e.g., politically exposed persons), we implement additional checks, ongoing monitoring, and approval by senior compliance officers.

7. Know Your Customer (KYC)

TigerBet requires all users to undergo KYC before making withdrawals. This includes document upload, identity verification, and address confirmation.

8. Ongoing Monitoring

We continuously monitor user behavior, transaction patterns, and geolocation to detect anomalies or red flags.

9. Reporting Suspicious Activity

Suspicious activities are flagged and escalated to our internal compliance team. Reports are filed with relevant authorities (e.g., FinCEN, FIUs) when appropriate.

10. Recordkeeping

All KYC, EDD, and transaction records are securely stored for at least 5 years, as required by law.

11. Politically Exposed Persons (PEPs)

We identify and perform EDD on users identified as PEPs. Ongoing monitoring is mandatory.

12. Sanctions Screening

We screen all users and transactions against OFAC, EU, UN, and other sanctions lists. Matches are automatically flagged and accounts may be restricted.

13. Prohibited Jurisdictions

Users from jurisdictions under embargo or high AML risk are prohibited. Our system restricts access from blacklisted IPs.

14. Employee Training

All staff are trained on AML laws, red flag indicators, and TigerBet’s internal reporting procedures.

15. Internal Controls and Review

We maintain internal controls and independent audits to ensure compliance with AML requirements. Policies are reviewed annually.

16. Data Protection

All personal and financial data collected for AML purposes is protected under our Privacy Policy and applicable data protection laws.

17. Third-Party Service Providers

We conduct due diligence on all payment processors and partners to ensure they comply with AML regulations.

18. Anonymous Transactions

TigerBet does not support or permit anonymous transactions. All users must register and verify their identity.

19. Cooperation with Authorities

We fully cooperate with investigations conducted by national and international authorities, including EUROPOL, INTERPOL, and FBI.

20. Policy Updates

TigerBet reserves the right to amend this AML Policy at any time. Users will be notified of significant changes.

For questions or concerns about this policy, please contact our compliance team at:
Email: [email protected]

Pleasant Tiger Entertainment Inc.

Thank you for your cooperation.