PokerGrant payments

AML policy

RMI Limited undertakes to comply with the laws on anti-money laundering (hereinafter referred to as the AML Policy) and counter-terrorism financing (AML/CTF). To help the state authorities with anti-money laundering and counter-terrorism financing, all financial organizations are obliged to collect, check and keep the data identifying the account holder. To this effect RMI Limited has developed an internal policy on counter-terrorism financing and anti-money laundering. AML policy of RMI Limited is based on the analysis of the risk level and is created to solve particular tasks. First of all, detection and counteraction to money laundering and terrorism financing. Second, increase the level of confidence of the end user in the financial system. And third, sustaining and strengthening the reputation of RMI Limited on the international level by using the recommendations of the International Organization for the Fight with Illegal Cash Assets Turnover (if necessary).

When an account is registered with RMI Limited, the client undertakes the following obligations:

  • the client undertakes to comply with all anti-money laundering laws including, but not limited AML/CTF Act, follow all rules and instructions related therewith (if necessary);

  • the client confirms that it does not have any information or suspicions as to the illegal source of the funds used for account replenishment in the past, present or future, or if such funds are related to money laundering or any other illegal activity prohibited by the current laws or instructions of any international organizations;

  • the client confirms that it does not have any information or suspicions if the profits from investments will be used for financing illegal activity;

  • the client agrees to provide immediately any information that RMI Limited may deem necessary to request to ensure compliance by the company with the applicable laws and the regulatory requirements in anti-money laundering. In accordance with AML policy, RMI Limited will carry out primary and current company’s clients identity verifications in compliance with the potential risk level related to each client. RMI Limited will request the minimum information confirming identity from each client. RMI Limited will store this information stating the means and results of verification. RMI Limited will inform the client on any inconsistency or suspicion arisen during the client identification.

Minimum package o identification information includes:

  • full name of the client;

  • date of birth of the client;

  • citizenship of the client;

  • residential address of the client;

  • identification number of the client;

  • professional activity of the client.

To confirm and verify the authenticity of the above mentioned data, RMI Limited may request the following data from the client:

  • valid passport of the client;

  • national identity document of the client (driver’s license, military service card etc.);

  • document confirming the permanent residence address of the client as of the present moment (bill for municipal services, extract on the state of a bank account etc.)

Based on the provisions above, RMI Limited has the right to carry out the internal verification of suspicious accounts that shall be at least 30 days long. RMI Limited shall have the right to notify the respective state and other concerned authorities on the cases of detected illegal or inappropriate use of internal transfers of funds.