Anti-Money Laundering Policy
Last updated August 2026 · WagerSave Ltd, Cyprus (HE 476914)
1. Purpose
Commitment to preventing money laundering, terrorist financing and financial crimes per EU AML Directives and Cyprus legislation.
2. Compliance Officer
A designated Compliance Officer oversees this policy. Contact compliance@wagersave.com.
3. KYC Requirements
Required when
Cumulative withdrawals exceed $500; a single withdrawal exceeds $500; cumulative earnings exceed $2,000 in 12 months; suspicious activity is detected; or at the Compliance Officer's discretion.
Documents required
Government photo ID (passport, national ID, driving licence); proof of address dated within the last 3 months; source of funds documentation where required; selfie holding ID for confirmation.
KYC must be completed within 14 days of request or the account is suspended.
4. Enhanced Due Diligence
Applied to Politically Exposed Persons (PEPs) and their associates, users from high-risk jurisdictions (FATF/EU), unusually high transaction volumes, and users flagged by sanctions screening.
5. Sanctions Screening
Screening is performed at registration and periodically thereafter.
6. Transaction Monitoring
7. Suspicious Activity Reporting
SARs are filed with MOKAS (Cyprus FIU) when required. Tipping off is prohibited. We cooperate fully with law enforcement.
8. Record Keeping
All KYC documents and transaction records are maintained for a minimum of 5 years per EU AML directives.
9. Staff Training
All relevant personnel receive AML training upon joining and annual refreshers.
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Why these documents matter
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