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+import styles from './styles.module.scss';
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+import Spring from "@components/Spring";
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+import Footer from "@layout/Footer";
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+const WKycPolicy=({close})=>{
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+ const text=[
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+
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+ ]
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+
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+ return (
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+ <div className={styles.container}>
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+ <Spring className={styles.content}>
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+ <div className={styles.text_con}>
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+ <p>
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+ AML & KYC Policy For Cash Deposits and Cash Withdraws</p>
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+ <p>
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+ AMLI Anti-Money-Laundering policy of www.24680.com</p>
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+ <p>
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+ Introduction:</p>
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+ <p>
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+ 24680.com is operated by ANGRY EVIL GAMES KFT. by ANGRY EVIL GAMES KFT. with a registration
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+ number
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+ 01-09-395964 and registered office located at 1135 Budapest, Reitter Ferenc utca 27. Objective
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+ of the AML
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+ Policy: We seek to offer the highest security to all of our users and customers on 24680.com
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+ for that a
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+ three step account verification is done in order to insure the identity of our customers. The
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+ reason behind
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+ this is to prove that the details of the person registered are correct and the deposit methods
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+ used are not
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+ stolen or being used by someone else, which is to create the general framework for the fight
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+ against money
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+ laundering. We also take into accord that depending on the nationality and origin, the way of
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+ payment and
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+ for withdrawing different safety measurements must be taken. 24680.com also puts reasonable
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+ measures in
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+ place to control and limit ML risk, including dedicating the appropriate means.</p>
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+ <p>
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+ </p>
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+ <p>
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+ </p>
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+ <p>24680.com is committed to high standards of anti-money laundering (AML) according to the EU
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+ guidelines,
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+ compliance and requires management & employees to enforce these standards in preventing the use
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+ of its
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+ services for money laundering purposes.The AML program of 24680.com is designed to be
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+ compliant with : EU
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+ : “Directive 2015/849 of the European Parliament and of The Council of 20 May 2015 on the
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+ prevention of the
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+ use of the financial system for the purposes of money laundering” EU : “Regulation 2015/847 on
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+ information
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+ accompanying transfers of funds” EU : Various regulations imposing sanctions or restrictive
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+ measures against
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+ persons and embargo on certain goods and technology, including all dual-use goods BE : “Law of
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+ 18 September
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+ 2017 on the prevention of money laundering limitation of the use of cash
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+ </p>
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+ <p>
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+ </p>
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+ <p>Definition of money laundering:
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+ </p>
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+ <p>Money Laundering is understood as:
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+ </p>
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+ <p>
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+ </p>
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+ <p>The conversion or transfer of property, especially money, knowing that such property is derived
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+ from criminal
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+ activity or from taking part in such activity, for the purpose of concealing or disguising the
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+ illegal
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+ origin of the property or of helping any person who is involved in the commission of such an
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+ activity to
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+ evade the legal consequences of that person’s or companies action; The concealment or disguise
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+ of the true
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+ nature, source, location, disposition, movement, rights with respect to, or ownership of,
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+ property, knowing
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+ that such property is derived from criminal activity or from an act of participation in such an
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+ activity;
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+ The acquisition, possession or use of property, knowing, at the time of receipt, that such
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+ property was
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+ derived from criminal activity or from assisting in such an activity; Participation in,
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+ association to
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+ commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of
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+ any of the
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+ actions referred to in points before. Money laundering shall be regarded as such even when the
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+ activities
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+ which generated the property to be laundered were carried out in the territory of another Member
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+ State or in
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+ that of a third country.
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+ </p>
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+ <p>
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+ </p>
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+ <p>Organization of the AML for 24680.com:
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+ </p>
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+ <p>In accordance with the AML legislation, 24680.com has appointed the “highest level” for the
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+ prevention of
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+ ML: The full management of ANGRY EVIL GAMES KFT. are in charge. Furthermore, an AMLCO (Anti
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+ Money Laundering
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+ Compliance Officer) is in charge of the enforcement of the AML policy and procedures within the
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+ System. The
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+ AMLCO is placed under the direct responsibility of the general Management: AML policy changes
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+ and
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+ implementation requirements: Each major change of 24680.com AML policy is subject to be
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+ approval by the
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+ general management of ANGRY EVIL GAMES KFT. and the Anti money laundering compliance officer.
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+ </p>
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+ <p><b>KYC policy of www.24680.com</b>
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+ </p>
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+ <p>There are three steps of Verification on www.24680.com:
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+ </p>
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+ <p>Step one verification:
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+ </p>
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+ <p>Step one verification must be done by every user and customer to withdraw. Regarding of the
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+ choice of
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+ payment, the amount of payment, the amount of withdraw, the choice of withdraw and nationality
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+ of the
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+ user/customer step one verification must be done first. Step one verification is a document that
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+ must be
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+ filled out by the user/customer himself. Following information’s must be filled in: first name,
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+ second name,
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+ date of birth, country of usual residence, gender and full address.
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+ </p>
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+ <p>Step two verification:
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+ </p>
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+ <p>Step two verification must be done by every user which deposit over 2000$ (two thousand Dollar)
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+ or withdraws
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+ over 2000$ (two thousand Dollar) or sends another user over 1000$ (one thousand Dollar) Until
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+ step two
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+ verification is done the withdraw, tip or deposit will be hold. Step to verification will lead
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+ the user or
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+ customer to a subpage where he must send in his ID. The user/customer must make a picture of his
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+ ID. While a
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+ paperclip with a six-digit random generated number is next to his ID: Only an official ID may be
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+ used for ID
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+ verification, depending on the country the variety of accepted IDs may be different. There will
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+ also be an
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+ electronic check if the filled in Data from the step one verification is correct. The electronic
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+ check will
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+ check via two different databanks to insure the given information’s matches with the filled
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+ document and the
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+ name from the ID: If the electronic test fails or is not possible the user/customer is required
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+ to send in a
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+ conformation of his current resident. A certificate of registration by the government or a
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+ similar document
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+ is required.
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+ </p>
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+ <p>Step three verification:
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+ </p>
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+ <p>Step three verification must be done by every user which deposit over 5000$ (five thousand Dollar
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+ or (crypto)
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+ equivalent) or withdraws over 5000$ (five thousand Dollar or (crypto) equivalent) or sends
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+ another user over
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+ 3000$ (three thousand Dollar or (crypto) equivalent) Until step three verification is done the
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+ withdraw, tip
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+ or deposit will be hold. For step 3 a user/customer will be asked for a source of wealth.
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+ </p>
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+ <p>
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+ </p>
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+ <p>Contact us:
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+ </p>
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+ <p>If you have any questions or complaints about our AML Policy, please contact us by email:
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+ aries@ouro777.com
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+ </p>
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+ </div>
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+ <Footer/>
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+ </Spring>
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+ </div>
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+ )
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+}
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+export default WKycPolicy;
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