Anti Money Laundering Policy – Lotus365 Blue
At Lotus365 Blue, we are committed to preventing money laundering, fraud, and any form of illegal financial activity. This Anti Money Laundering (AML) Policy explains the measures we take to ensure a safe, secure, and compliant gaming environment on lotus365bl.com.
1. Purpose of AML Policy
The purpose of this policy is to protect Lotus365 Blue from being used for money laundering, terrorist financing, or other illegal financial activities. We strictly follow international AML standards and regulations.
2. User Verification (KYC)
To comply with AML laws, Lotus365 Blue may require users to complete identity verification.
- Valid government-issued ID
- Proof of address
- Verification of payment methods
Failure to complete verification may result in account restrictions or suspension.
3. Monitoring of Transactions
All deposits, withdrawals, and betting activities are continuously monitored to detect suspicious behavior.
- Unusual transaction patterns
- Large or rapid fund movements
- Multiple accounts linked to one user
4. Suspicious Activity Reporting
If suspicious activity is detected, Lotus365 Blue reserves the right to:
- Temporarily freeze the account
- Request additional documentation
- Report the activity to relevant authorities
5. Deposits & Withdrawals Policy
All financial transactions must be made through approved payment channels.
- Withdrawals are processed only to the original payment method
- Third-party transactions are strictly prohibited
- Minimum and maximum transaction limits apply
6. Prohibited Activities
The following activities are strictly forbidden on Lotus365 Blue:
- Using stolen or unauthorized funds
- Creating multiple accounts for financial manipulation
- Attempting to disguise the origin of funds
- Collusion or fraudulent betting behavior
7. Record Keeping
Lotus365 Blue maintains records of user identification and transaction history for a period required by applicable laws. These records may be shared with regulatory authorities if legally required.
8. Account Suspension or Termination
We reserve the right to suspend or permanently close any account involved in money laundering or illegal activities without prior notice.
9. User Responsibilities
- Provide accurate and truthful information
- Use only personal payment methods
- Comply with all AML and platform rules
10. Policy Updates
Lotus365 Blue may update this AML Policy at any time to comply with legal or operational requirements. Continued use of the website indicates acceptance of the revised policy.
11. Contact Information
If you have any questions regarding our Anti Money Laundering Policy, please visit our official website:
Last Updated: 2026