AML CTF CPF Policies

1. Introduction

Lucky Rebel recognizes that money laundering, terrorism financing, and proliferation financing are significant criminal offenses. We are committed to identifying and mitigating these risks across our platform. Money laundering involves concealing the origins or ownership of funds derived from illegal activities. Terrorism financing refers to providing or collecting funds to support terrorist activities or organizations. Proliferation financing relates to funding the development or transfer of weapons of mass destruction and related technologies.

Lucky Rebel holds both legal and ethical obligations to prevent the misuse of its services for these purposes. We comply with all relevant AML, CTF, and CPF regulations and the highest of international standards.

2. Risk Assessment

A risk-based methodology underpins Lucky Rebel’s approach to evaluating and mitigating the risks associated with money laundering, terrorist financing, and proliferation financing. Our internal risk assessments are regularly reviewed and updated to reflect user behavior, business operations, and employee activities. This process includes identifying specific risks, implementing appropriate controls, and assessing any residual risks.

3. Customer Due Diligence

To maintain the integrity of our platform, Lucky Rebel conducts robust customer due diligence (CDD) to authenticate user identities, evaluate risk, and monitor account activity.

1. Identification: All users must complete Lucky Rebel’s identity verification process, which includes verifying personal information during registration. Accounts with incomplete, false, or misleading information may be subject to restrictions or suspension.
2. Continuous Oversight: User activity is monitored throughout their relationship with Lucky Rebel. Updated information may be requested at any time to ensure our records remain accurate and compliant.

4. Reporting Requirements

Lucky Rebel is obligated to report any suspicious activities related to money laundering or terrorism financing to the appropriate authorities in accordance with applicable laws.

5. Personnel and Training

As part of our AML/CTF/CPF compliance program, Lucky Rebel evaluates potential risks associated with employee behavior. We conduct due diligence on staff and provide ongoing training to ensure all employees understand their responsibilities and can identify potential red flags.

6. Documentation Management

Lucky Rebel maintains detailed and verifiable records of all user transactions and identification documents when required. These records are securely stored in electronic format as required by law.

7. Commitment to Compliance

Lucky Rebel is dedicated to upholding the highest standards of compliance and integrity. Through regular risk assessments, diligent monitoring, and comprehensive staff training, we strive to ensure our services are not used for illicit purposes. Our commitment extends to maintaining transparent operations and cooperating fully with regulatory authorities.