import styles from './styles.module.scss';
import Spring from "@components/Spring";
import Footer from "@layout/Footer";
const WKycPolicy=({close})=>{
    const text=[

    ]

    return (
        <div className={styles.container}>
            <Spring className={styles.content}>
                <div className={styles.text_con}>
                    <p>
                        AML & KYC Policy For Cash Deposits and Cash Withdraws</p>
                    <p>
                        AMLI Anti-Money-Laundering policy of www.24680.com</p>
                    <p>
                        Introduction:</p>
                    <p>
                        24680.com is operated by ANGRY EVIL GAMES KFT. by ANGRY EVIL GAMES KFT. with a registration
                        number
                        01-09-395964 and registered office located at 1135 Budapest, Reitter Ferenc utca 27. Objective
                        of the AML
                        Policy: We seek to offer the highest security to all of our users and customers on 24680.com
                        for that a
                        three step account verification is done in order to insure the identity of our customers. The
                        reason behind
                        this is to prove that the details of the person registered are correct and the deposit methods
                        used are not
                        stolen or being used by someone else, which is to create the general framework for the fight
                        against money
                        laundering. We also take into accord that depending on the nationality and origin, the way of
                        payment and
                        for withdrawing different safety measurements must be taken. 24680.com also puts reasonable
                        measures in
                        place to control and limit ML risk, including dedicating the appropriate means.</p>
                    <p>
                    </p>
                    <p>
                    </p>
                    <p>24680.com is committed to high standards of anti-money laundering (AML) according to the EU
                        guidelines,
                        compliance and requires management & employees to enforce these standards in preventing the use
                        of its
                        services for money laundering purposes.The AML program of 24680.com is designed to be
                        compliant with : EU
                        : “Directive 2015/849 of the European Parliament and of The Council of 20 May 2015 on the
                        prevention of the
                        use of the financial system for the purposes of money laundering” EU : “Regulation 2015/847 on
                        information
                        accompanying transfers of funds” EU : Various regulations imposing sanctions or restrictive
                        measures against
                        persons and embargo on certain goods and technology, including all dual-use goods BE : “Law of
                        18 September
                        2017 on the prevention of money laundering limitation of the use of cash
                    </p>
                    <p>
                    </p>
                    <p>Definition of money laundering:
                    </p>
                    <p>Money Laundering is understood as:
                    </p>
                    <p>
                    </p>
                    <p>The conversion or transfer of property, especially money, knowing that such property is derived
                        from criminal
                        activity or from taking part in such activity, for the purpose of concealing or disguising the
                        illegal
                        origin of the property or of helping any person who is involved in the commission of such an
                        activity to
                        evade the legal consequences of that person’s or companies action; The concealment or disguise
                        of the true
                        nature, source, location, disposition, movement, rights with respect to, or ownership of,
                        property, knowing
                        that such property is derived from criminal activity or from an act of participation in such an
                        activity;
                        The acquisition, possession or use of property, knowing, at the time of receipt, that such
                        property was
                        derived from criminal activity or from assisting in such an activity; Participation in,
                        association to
                        commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of
                        any of the
                        actions referred to in points before. Money laundering shall be regarded as such even when the
                        activities
                        which generated the property to be laundered were carried out in the territory of another Member
                        State or in
                        that of a third country.
                    </p>
                    <p>
                    </p>
                    <p>Organization of the AML for 24680.com:
                    </p>
                    <p>In accordance with the AML legislation, 24680.com has appointed the “highest level” for the
                        prevention of
                        ML: The full management of ANGRY EVIL GAMES KFT. are in charge. Furthermore, an AMLCO (Anti
                        Money Laundering
                        Compliance Officer) is in charge of the enforcement of the AML policy and procedures within the
                        System. The
                        AMLCO is placed under the direct responsibility of the general Management: AML policy changes
                        and
                        implementation requirements: Each major change of 24680.com AML policy is subject to be
                        approval by the
                        general management of ANGRY EVIL GAMES KFT. and the Anti money laundering compliance officer.
                    </p>
                    <p><b>KYC policy of www.24680.com</b>
                    </p>
                    <p>There are three steps of Verification on www.24680.com:
                    </p>
                    <p>Step one verification:
                    </p>
                    <p>Step one verification must be done by every user and customer to withdraw. Regarding of the
                        choice of
                        payment, the amount of payment, the amount of withdraw, the choice of withdraw and nationality
                        of the
                        user/customer step one verification must be done first. Step one verification is a document that
                        must be
                        filled out by the user/customer himself. Following information’s must be filled in: first name,
                        second name,
                        date of birth, country of usual residence, gender and full address.
                    </p>
                    <p>Step two verification:
                    </p>
                    <p>Step two verification must be done by every user which deposit over 2000$ (two thousand Dollar)
                        or withdraws
                        over 2000$ (two thousand Dollar) or sends another user over 1000$ (one thousand Dollar) Until
                        step two
                        verification is done the withdraw, tip or deposit will be hold. Step to verification will lead
                        the user or
                        customer to a subpage where he must send in his ID. The user/customer must make a picture of his
                        ID. While a
                        paperclip with a six-digit random generated number is next to his ID: Only an official ID may be
                        used for ID
                        verification, depending on the country the variety of accepted IDs may be different. There will
                        also be an
                        electronic check if the filled in Data from the step one verification is correct. The electronic
                        check will
                        check via two different databanks to insure the given information’s matches with the filled
                        document and the
                        name from the ID: If the electronic test fails or is not possible the user/customer is required
                        to send in a
                        conformation of his current resident. A certificate of registration by the government or a
                        similar document
                        is required.
                    </p>
                    <p>Step three verification:
                    </p>
                    <p>Step three verification must be done by every user which deposit over 5000$ (five thousand Dollar
                        or (crypto)
                        equivalent) or withdraws over 5000$ (five thousand Dollar or (crypto) equivalent) or sends
                        another user over
                        3000$ (three thousand Dollar or (crypto) equivalent) Until step three verification is done the
                        withdraw, tip
                        or deposit will be hold. For step 3 a user/customer will be asked for a source of wealth.
                    </p>
                    <p>
                    </p>
                    <p>Contact us:
                    </p>
                    <p>If you have any questions or complaints about our AML Policy, please contact us by email:
                        compliance@24680.com
                    </p>
                </div>
                <Footer/>
            </Spring>
        </div>
    )
}
export default WKycPolicy;
