Anti-Money Laundering (AML) Policy
L444 Official – Commitment to Fair and Transparent Gaming
At L444 Official, we are deeply committed to maintaining a safe, legal, and transparent gaming environment for all our users.
To ensure this, we follow strict Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards that align with international financial regulations and Bangladesh’s national laws.
Our AML policy is designed to detect, prevent, and report any suspicious financial activities that may involve money laundering or fraudulent transactions.
Our AML Objectives
The primary goal of L444’s Anti-Money Laundering Policy is to ensure that every transaction on our platform is authentic, traceable, and compliant with the law.
Our key objectives include:
Identifying and preventing illegal financial activities
Verifying user identity through a robust KYC (Know Your Customer) process
Protecting legitimate users from fraudulent schemes
Complying with international and local AML standards
Monitoring transactions to detect suspicious behavior
Know Your Customer (KYC) Verification
To maintain compliance with AML regulations, L444 Official requires all users to undergo KYC verification before withdrawals or high-value transactions.
This process includes:
- Valid government-issued ID verification
- Proof of address
- Confirmation of payment methods used
- Transaction pattern review
KYC verification helps us confirm the identity of every player and ensures that funds used on the platform come from legitimate sources.
Transaction Monitoring & Reporting
L444’s security systems continuously monitor transactions for unusual patterns, inconsistencies, or suspicious activity.
Examples of red flags include:
- Multiple accounts linked to the same user
- Repeated deposits and withdrawals without gameplay
- Sudden large deposits inconsistent with user history
If any suspicious activity is detected, our compliance team reviews and, when necessary, reports the incident to the relevant financial authorities.
Prohibited Activities
L444 Official strictly prohibits:
- Using the platform to launder money
- Transferring funds between unrelated player accounts
- Depositing or withdrawing funds on behalf of others
- Manipulating games or accounts for illegal profit
Any account found engaging in these actions may be suspended or permanently terminated.
Cooperation with Authorities
L444 Official works closely with legal and regulatory bodies to ensure full compliance with AML laws.
We cooperate with:
- Financial intelligence units
- Law enforcement agencies
- International anti-fraud organizations
All information is handled in accordance with data protection and privacy laws.
Player Responsibility
Every L444 user shares a role in maintaining a clean and ethical gaming environment.
Players are encouraged to:
- Use only verified payment methods
- Avoid third-party transactions
- Report any suspicious behavior through our support team
Your cooperation helps us keep L444 a safe and trusted gaming space for everyone.
At L444 Official, integrity and transparency are the foundation of everything we do.
We promise to:
- Uphold all Anti-Money Laundering regulations
- Continuously improve our compliance systems
- Protect players through responsible monitoring
- Ensure our platform remains secure, legal, and trustworthy
The L444 Anti-Money Laundering Policy reflects our dedication to responsible gaming and legal compliance.
By following strict verification and monitoring standards, we ensure that every player enjoys gaming that is fair, transparent, and completely secure.