Anti-Money Laundering (AML) Policy
Effective Date:
1. Purpose
Ninza Games is committed to preventing and identifying any activities related to money laundering or terrorism financing. This Anti-Money Laundering (AML) Policy outlines the steps we take to comply with the Prevention of Money Laundering Act, 2002 (PMLA) and associated regulations.
2. Identity Verification (KYC)
All users must complete Know Your Customer (KYC) verification before making any withdrawals. This includes submitting valid government-issued identification, PAN card, and bank details. Accounts with suspicious or unverifiable information may be suspended or terminated.
3. Transaction Monitoring
We monitor all financial transactions on our platform to detect unusual or suspicious activity. Transactions that appear inconsistent with a user's behavior or profile may be flagged and reported to the relevant authorities.
4. Prohibited Activities
- Using multiple accounts to obscure financial activity
- Transferring funds to other users without legitimate gameplay
- Structuring deposits to avoid reporting thresholds
- Using third-party bank accounts for deposits/withdrawals
5. Reporting Obligations
We are legally obligated to report certain transactions and suspicious behavior to the Financial Intelligence Unit - India (FIU-IND). User information may be shared with authorities as required by law without prior notice.
6. Staff Training
Our team is trained regularly to recognize and respond to potential money laundering threats. We continuously update our procedures to reflect evolving threats and regulations.
7. User Cooperation
Users are required to cooperate with us during any investigation or KYC re-verification. Refusal to comply may result in suspension or termination of the account.
8. Contact
Ninza Games Compliance Team
Email: services@ninzagames.com
Address: RZD-3/193A & RZD-3/193 GF, GALI NO 9,MAHAVIR ENCLAVE, Palam Village, New Delhi, South West
Delhi- 110045, Delhi