AML Policy

1. INTRODUCTION

D1CE.COM is managed by D1CE Entertainment B.V. (referred to as “D1CE.COM”, “Company”, “We”, or “Us”), a company legally established under the laws of Curaçao with the company number 157304, and registered office at Korporaalweg 10, Curaçao. We operate the website www.d1ce.com under the license 8048/JAZ2022-045 granted by the Government of Curacao.

As a globally recognized and reputable entity in the gambling sector, D1CE.COM firmly opposes, prohibits, and rejects the use of its platform and services for any illegal activities, including money laundering and the financing of terrorism.

D1CE.COM has instituted a series of measures and internal protocols designed to identify and prevent illicit activities on its website, ensuring compliance with Curaçao’s regulations on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), as well as adhering to industry best practices.

2. WHAT IS MONEY LAUNDERING AND TERRORISM FINANCING?

Money Laundering – Money laundering involves processing the proceeds of criminal activities through the financial system to disguise their illegal origin. This process typically occurs in three stages:

• Placement – In this initial stage, illicit funds are introduced into the legitimate financial system.

• Layering – The money is then subjected to a series of complex transactions to obscure its origin and make it difficult to trace back to criminal activities.

• Integration – Finally, the laundered money is reintroduced into the economy through legitimate-looking transactions, making it appear clean.

Terrorism Financing – This refers to the collection or provision of funds with the intent or knowledge that they will be used to carry out acts of terrorism.

3. HOW DO WE FIGHT IT?

D1CE.COM has developed a comprehensive set of measures, internal procedures, and policies aimed at detecting and preventing the misuse of its platform for money laundering and terrorism financing. These measures are organized into several key areas:

a) Internal Policies & Procedures;

b) Know Your Customer (KYC);

c) Transaction Monitoring;

d) Governance & Training;

e) Reporting.

4. KNOW YOUR CUSTOMER (KYC)

D1CE.COM enforces stringent due diligence standards for its players during registration and throughout their relationship with us. This due diligence is conducted at various stages based on the player’s activity on the website. The process includes:

a) Verifying the player’s identity (e.g., name, date of birth, address);

b) Conducting PEP (Politically Exposed Persons) and Sanctions checks;

c) Assessing the source of the player’s funds when appropriate.

5. TRANSACTION MONITORING

At D1CE.COM, we recognize the importance of monitoring player transactions to prevent money laundering and terrorism financing. We have implemented a transaction monitoring system that combines internal and external software tools to detect, deter, and report any suspicious activities. This system analyzes player behavior and activity patterns to assess risk and continuously improve our controls.

6. GOVERNANCE & TRAINING

D1CE.COM has designated a Money Laundering Reporting Officer (MLRO) responsible for overseeing the implementation of the AML policy and developing initiatives to enhance internal procedures. The MLRO also collaborates with other stakeholders to review the AML policy, evaluate new regulatory requirements, and investigate unusual or suspicious activities.

Furthermore, D1CE.COM is dedicated to fostering AML awareness within the organization by providing annual AML training to all employees, regardless of their position.

7. REPORTING & COLLABORATION

As a regulated online casino in Curaçao, D1CE.COM has established procedures to detect and report any unusual or suspicious transactions to the Curaçao Financial Intelligence Unit (FIU). D1CE.COM is committed to cooperating with government authorities in investigations related to illicit activities requiring our collaboration.

8. CONTACTS

For any questions regarding this policy or to report suspicious activity, please reach out to our support team via [email protected].