AML (Anti-Money Laundering) Policy

1. Introduction
We adhere to the principles of Anti-Money Laundering (AML).
This policy is aimed at detecting, preventing, and reporting any suspicious transactions that may be related to money laundering or terrorist financing.

2. Scope of the Policy
This policy applies to all users of the DropRaiders platform, including:

Balance deposits

Upgrade processes

Other actions carried out within the platform

3. Customer Identification (KYC)
We may request additional information from users in the following cases:

Large or suspicious deposit amounts

Unusual account activity

Match with sanction lists or high-risk regions

We may require:

A government-issued ID (passport or identity card)

Proof of payment method

Proof of address

4. Transaction Monitoring
We reserve the right to:

Monitor all transactions for suspicious activity

Temporarily freeze accounts

Report suspicious activity to the appropriate authorities if required by law

5. Prohibited Activities
The following activities are strictly prohibited on our platform:

Use of stolen or unauthorized payment methods

Creation of fake accounts or accounts under third-party names

Participation in schemes aimed at laundering money through skins

6. Cooperation with Authorities
We are committed to cooperating with national and international authorities upon lawful request.

7. User Responsibility
By using our platform, each user agrees to this policy and bears full responsibility for the legality of their actions.

8. Policy Updates
We reserve the right to update this AML policy without prior notice.
We recommend reviewing the latest version of the document regularly.