Anti-money Laundering

Anti-Money Laundering Policy

Delhi 6 maintains this policy to prevent, detect and report money laundering and related financial crimes in connection with its gaming services. The policy applies to all players, accounts, deposits, wagers, winnings and transfers processed on or through the Delhi 6 platform. By using the platform, you acknowledge and agree to comply with this policy as a condition of participation.

Regulatory Context and Scope

Delhi 6 operates under a Curacao gaming license. The AML program is designed to comply with Curacao Gaming Control Board requirements and with applicable anti-money laundering, countering the financing of terrorism and financial crime laws. Delhi 6 may amend this policy to reflect changes in law or regulatory expectations and will provide notice of material changes through the account dialogue or our official communications channels.

Key Terms and Definitions

• Admissible Age: the minimum legal gambling age in the player’s jurisdiction, not less than 18 years.
• Account: the customer profile created for gameplay, deposits, withdrawals and related services.
• Know Your Customer (KYC): the identity and information verification process applied to establish a player’s identity and assess risk.
• Source of Funds: the origin of funds used to deposit or transact on the platform, including income, savings or other legitimate sources.
• Beneficial Ownership: natural person(s) who ultimately own or control the account or transactions.
• Suspicious Activity: any activity that is inconsistent with a customer’s known profile, or that indicates possible money laundering or fraud.
• Enhanced Due Diligence (EDD): heightened verification and risk assessment for higher risk customers or transactions.
• Verification: the process of confirming identity, age, source of funds and other risk indicators, which may include document submission and cross-checks.

Onboarding and Identity Verification

All players undergo identity verification prior to enabling withdrawals and, where warranted, during ongoing due diligence. Delhi 6 collects documentary evidence to verify identity, age and source of funds. Acceptable documents include: government-issued photo identification, recent proof of address (dated within three months), and verification of the payment methods used for deposits. For corporate or commercial accounts, Delhi 6 requires beneficial ownership documentation and sources of funds information for the account and any connected payment methods. Where information cannot be verified, Delhi 6 may suspend or refuse services, including withdrawals, until verification is completed.

Ongoing Monitoring and Risk Management

Delhi 6 employs risk-based monitoring of all transactions to identify patterns consistent with money laundering or gambling-related fraud. Systems automatically screen deposits, wagers and withdrawals for suspicious indicators such as unusual frequency, volumes, or counterparties. Transactions flagged for review are escalated to the Compliance Team for manual assessment. Prolonged inactivity or deviation from normal betting patterns may trigger further verification or account restrictions.

Know Your Customer and Enhanced Due Diligence

Standard due diligence applies to all accounts. Enhanced due diligence is conducted for high-risk scenarios, including large deposits or withdrawals, unusual geographic sources of funds, non-routine payment methods, or involvement of politically exposed persons (PEPs). EDD may require additional documentation, transaction monitoring, or temporary withdrawal limitations until risk is mitigated.

Deposits, Wagering and Withdrawal Rules

Delhi 6 applies a one-time wagering requirement on deposits before first withdrawal. A one-time wagering equal to the deposited amount must be completed prior to the approval of a withdrawal request. Example: if you deposit 100, you must wager 100 before withdrawing funds derived from that deposit. If, during the wagering activity, a profit of 58 is earned, the permissible withdrawal amount is 158 (the deposited 100 plus the 58 profit) after meeting the wagering requirement. Players may continue to wager to generate additional balances, subject to standard verification and risk controls.

Suspicious Activity Reporting

Delhi 6 maintains procedures for the detection, investigation and reporting of suspicious activities to the relevant competent authorities in accordance with applicable laws. Where there is suspicion of money laundering, fraud, or other illicit activity, Delhi 6 may freeze funds, terminate access to the account, and cooperate with regulators. Internal controls require immediate escalation to the Designated AML Officer for review and decision on reporting and further action.

Data Retention and Disclosure

Delhi 6 retains all customer data and transaction records for a minimum period of five years from the date of the last transaction or account closure, as required by applicable regulatory obligations. Data may be disclosed to regulatory authorities, payment processors, and other service providers to fulfill AML obligations, prevent fraud, and ensure compliance with legal duties. In the event of organizational changes such as merger or acquisition, Delhi 6 will inform players and may transfer relevant data in connection with the transaction while maintaining applicable data protection standards.

Data Security and Third-Party Processors

Delhi 6 employs appropriate technical and organizational measures to protect personal data against unauthorized access, loss or misuse. Data may be processed by third-party providers for hosting, payments, fraud screening, customer support and analytics under binding agreements that require equivalent data protection obligations. Cross-border data transfers are conducted in compliance with applicable data protection laws and safeguards, with a designated Data Protection Officer overseeing inquiries related to this policy.

Account Management: Termination, Freezing and Refusals

Delhi 6 may terminate or suspend accounts for violations of this policy, including failure to provide verified information or engagement in prohibited activities. Funds may be frozen pending investigation and, where required, returned in accordance with regulatory and contractual obligations. Account closure does not extinguish ongoing AML obligations, including data retention and reporting duties.

Customer Rights and Contact Details

Players may exercise rights under applicable data protection laws, including access to personal data, correction of inaccuracies and, where permissible, limited erasure. You may opt out of promotional communications in your account settings. For AML and data-related inquiries, or to submit documentation, contact Delhi 6 at [email protected] or [email protected]. Compliance inquiries may also be directed to the designated AML Officer through official channels.