KYC Policy AmPm

At AmPm, user trust is paramount. To ensure the utmost level of security and transparency, our platform has instituted the KYC POLICY AmPm. This policy guides users on the necessary steps and measures taken for identity verification.

1. Activation Triggers for the KYC Process

Users need to be aware of two crucial scenarios when the KYC POLICY AmPm will be activated:

  • When an aggregate lifetime deposit exceeding EUR 2000 is made.
  • Any withdrawal request on the AmPm.casino Platform.

2. KYC POLICY AmPm: Steps and Document Submission

During the KYC process, users are required to:

  • Provide basic personal information.
  • Submit a Government Issued Photo ID (both sides may be needed).
  • Upload a selfie with the mentioned ID document.
  • Include a recent bank statement or utility bill as a proof of residence.

Following document submission, the account status will be updated to «Temporarily Approved». This indicates that the KYC Team is reviewing the provided documents. The review process, as mandated by the KYC POLICY AmPm, will be completed within 24 hours.

KYC police AmPm

3. After Submission: What Happens Next?

Once documents are uploaded and the «Temporarily Approved» status is granted:

  • Users can continue using the platform.
  • Deposits are limited to an aggregate of EUR 500.
  • Withdrawals are temporarily halted.

Post review, the KYC Team will communicate one of the following outcomes via email:

  • Approval
  • Rejection
  • Requirement of additional information.

4. Detailed KYC Guidelines

Photo ID Requirements:

  • Should have a visible signature.
  • The country should not be among the restricted territories which include, but are not limited to, the USA and its territories, France, Netherlands, Australia, UK, Spain, Austria, and Cyprus.
  • The document should be valid for at least 3 more months.
  • It should confirm that the holder is at least 18 years old.

Proof of Residence (Bank Statement or Utility Bill):

  • Country should not be from the aforementioned restricted list.
  • Name should match with the ID and should be identical across all documents.
  • Document should be recent, issued within the last 3 months.

Selfie with ID:

  • The holder must match the ID.
  • The document in the selfie should tally with the submitted ID, including the photo and ID number.

Aml Ampm

5. Notes on the KYC POLICY Implementation

In cases where the KYC process does not successfully conclude:

  • The specific reasons will be documented.
  • A support ticket will be generated, and its details, along with the reasoning, will be shared with the user.

Completion of KYC is pivotal. Once all correct documents are in place, account approval will follow.

6. Additional Anti-Money Laundering (AML) Measures

Adhering to the KYC POLICY AmPm:

  • Users who haven’t cleared the KYC process are prohibited from making additional deposits or withdrawals.
  • Providing false data can result in withdrawal refusal, account termination, and further verification demands.
  • Passed KYC users have a transaction deposit limit of EUR 2,000.
  • Before any withdrawal, comprehensive checks will be performed on user activity and balance.
  • Direct fund transfers between users are strictly prohibited.

In the KYC POLICY AmPm, our commitment to ensuring a secure platform for our users is evident. By abiding by these guidelines, we ensure fairness, transparency, and accountability in all transactions on the AmPm.casino platform.