Welcome to enfejaronline.net, your trusted destination for playing Blast game online safely and responsibly. We are committed to protecting our players and the financial system from abuse through money laundering or identity fraud. This Anti-Money Laundering (AML) and Know Your Customer (KYC) policy outlines the procedures and standards we implement to ensure a secure, legal, and transparent environment for our users.
🎯 Purpose of the AML Policy for Blast Game Online
The AML policy on Blast game online is designed to ensure that all financial transactions comply with international laws and directives. It is our goal to prevent any illicit financial activity and to verify the true identity and origin of funds from all players.
🧾 Legal Compliance and Directives
- EU Directive 2015/849: Prevention of using the financial system for money laundering.
- EU Regulation 2015/847: Guidelines for fund transfers.
- Law of 18 September 2017: Belgian law on the limitation of cash usage and laundering prevention.
- Directive 95/46/EC: Data protection for personal information.
🧠 What Is Money Laundering?
Money laundering is the process of disguising the origins of illegally obtained money. On Blast game online, we define money laundering as:
- The conversion, concealment, or disguise of illegal funds.
- The acquisition or use of criminal property knowingly.
- Participation in actions that support or facilitate the above behaviors.
🌍 Global Risk Categorization
We categorize countries based on their risk level:
- Low Risk: Standard verification procedures apply.
- Medium Risk: Tighter checks at lower thresholds.
- High Risk: Access denied due to significant legal and financial risks.
🧾 Three-Step Verification for Blast Game Online Users
✅ Step 1: Basic Identity Verification
Required for all users prior to withdrawal:
- Full Name
- Date of Birth
- Gender
- Country of Residence
- Full Address
✅ Step 2: Photo ID & Data Match
Mandatory for deposits/withdrawals above $2,000:
- Upload government-issued ID
- Include handwritten six-digit code
- System will cross-check ID with submitted data
✅ Step 3: Source of Wealth
Required for:
- Deposits or withdrawals over $5,000
- Transfers to other users over $3,000
Acceptable sources include business ownership, inheritance, salary, investments, or family funds.
🕵️ KYC Procedures for Blast Game Online
📌 Customer Identification
Each player must submit:
- Government-issued ID with visible corners
- Clear facial image with blurred private info (optional)
📍 Proof of Address
A utility bill, bank statement, or official government letter issued within the past 3 months must be uploaded. All edges and text must be visible.
💳 Source of Funds
All players depositing over €5,000 must declare their source of funds. If unclear, the account will be frozen pending review.
📊 Ongoing Monitoring of Transactions
🔎 First Line of Control
We only work with regulated payment providers that enforce KYC and AML standards.
🔍 Second Line of Control
Our team monitors user behavior for suspicious patterns like:
- Unusual withdrawals without gameplay
- Switching bank accounts for deposits and withdrawals
- Rapid currency or nationality changes
🛑 Third Line of Control
Manual investigations are done for high-risk users. If fraud is confirmed, reports are sent to authorities.
🗂️ Record Keeping and Security
- All KYC data is stored for at least 10 years after account closure.
- All data is encrypted and stored securely offline and online.
- We do not sell or share your data unless required by law.
📚 Training and Awareness
We maintain regular staff training in AML and KYC procedures:
- Mandatory onboarding AML sessions
- Ongoing compliance education
- Live workshops with AML professionals
📝 Reporting Suspicious Activity
If a transaction seems suspicious or cannot be verified through normal procedures, our AML division will:
- Analyze the case with supporting documents
- Report it to the appropriate Financial Intelligence Unit (FIU)
- Possibly terminate the customer relationship
🛠️ Internal Auditing at Blast Game Online
We maintain frequent audits of our AML protocols to ensure compliance with evolving laws. These audits are done internally by trained professionals and overseen by our AML Compliance Officer (AMLCO).
🔐 Data Protection Policy
We respect your privacy. All personal data collected on enfejaronline.net for the purpose of AML/KYC compliance will be stored securely. We follow the EU’s GDPR and data protection laws.
📞 Contact Us
If you have questions or concerns regarding our AML and KYC Policy for Blast game online, please reach out:
- Email: [email protected]
📅 Policy Review and Updates
This AML/KYC policy is reviewed annually or whenever significant changes in law or platform occur. Our management and AMLCO team ensure it reflects best practices and remains up-to-date.