Website: skywinnew.com
Anti-Money Laundering (AML) & Fraud Prevention Policy
Effective Date: 01/02/2026
Last Updated: 01/05/2026
This Anti-Money Laundering (AML) & Fraud Prevention Policy (“Policy”) applies to all users of skywinnew.com (“Platform”), operated by SkyWin New (“Company”).
This Policy outlines the measures implemented to prevent:
- Money laundering
- Fraudulent activities
- Financial misuse
- Unauthorized transactions
1. Purpose
The purpose of this Policy is to:
- Ensure compliance with applicable financial regulations
- Detect and prevent illegal financial activities
- Protect the integrity of the Platform
- Safeguard users and payment systems
2. AML Commitment
The Company is committed to:
- Monitoring transactions
- Identifying suspicious activities
- Reporting unlawful behavior where required
- Cooperating with regulatory and law enforcement authorities
3. Know Your Customer (KYC)
3.1 The Company requires user verification to:
- Confirm identity
- Prevent impersonation
- Ensure lawful participation
3.2 Users may be required to submit:
- Government-issued ID
- Address proof
- Bank account verification
3.3 The Company reserves the right to:
- Reject or request additional documents
- Suspend accounts pending verification
4. Transaction Monitoring
The Company continuously monitors:
- Deposit patterns
- Withdrawal behavior
- Account activity
- Transaction frequency
Unusual or suspicious behavior may trigger investigation.
5. Suspicious Activities
The following activities are considered suspicious and may result in action:
- Multiple accounts controlled by one individual
- Rapid deposits and withdrawals without gameplay
- Use of stolen or unauthorized payment methods
- Identity manipulation or document forgery
- Attempts to bypass geo-restrictions
- Use of VPNs or proxy services for location masking
6. Fraud Prevention Measures
The Company implements:
- Automated risk detection systems
- Manual review processes
- Device and IP tracking
- Payment verification controls
These measures help prevent fraud and system abuse.
7. Account Restrictions & Actions
If suspicious activity is detected, the Company may:
- Freeze or suspend the account
- Block withdrawals
- Reverse transactions
- Cancel participation entries
- Terminate the account permanently
Such actions may be taken without prior notice.
8. Reporting Obligations
The Company may report suspicious activities to:
- Financial institutions
- Regulatory authorities
- Law enforcement agencies
as required by applicable laws.
9. Record Retention
The Company may retain user data, including:
- Transaction history
- KYC records
- Communication logs
for a period required by law or for compliance purposes.
10. Third-Party Payment Restrictions
Users must:
- Use only their own payment methods
- Avoid third-party transactions
Use of unauthorized payment sources is strictly prohibited.
11. User Responsibility
Users agree to:
- Provide accurate information
- Avoid engaging in fraudulent activity
- Comply with all applicable laws
Failure to comply may result in legal consequences.
12. Limitation of Liability
The Company shall not be liable for:
- Losses arising from fraudulent user behavior
- Account restrictions due to compliance enforcement
- Delays caused by investigation processes
13. Updates to Policy
This Policy may be updated periodically. Continued use constitutes acceptance.
14. Contact
For AML or fraud-related queries:
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