Anti-Money Laundering Policy
4SIX's commitment to preventing financial crime and protecting our platform.
Our Commitment
4SIX is fully committed to preventing money laundering and the financing of terrorism. We operate under strict AML regulations and have implemented comprehensive procedures to detect and prevent financial crime.
Know Your Customer (KYC)
All players must complete identity verification before withdrawing funds. Required documents include: government-issued photo ID (NID, Passport, or Driver's License), proof of address (utility bill or bank statement dated within 3 months), and proof of payment method ownership.
Transaction Monitoring
Our system continuously monitors transactions for suspicious patterns. We may request additional documentation for large transactions, unusual betting patterns, or multiple rapid deposits and withdrawals.
Suspicious Activity Reporting
4SIX is legally required to report suspicious transactions to the relevant financial intelligence units. This is done without notifying the account holder where prohibited by law.
Training and Compliance
All 4SIX staff undergo regular AML training. Our Compliance Officer oversees all AML procedures and conducts regular audits to ensure continued compliance with applicable regulations.
Cooperation with Authorities
We fully cooperate with law enforcement agencies and regulatory bodies investigating financial crime. We will provide all requested documentation and information within the timeframes required by law.