For Cash Deposits and Cash Withdraws.
(AMLI Anti-Money-Laundering policy of http://www.footballrush.site/.
Introduction:
http://www.footballrush.site// is operated by Creative Alliance N.V. having its office at Abraham de
Veerstraat 9 Willemstad, Curacao. Company Registration number 160382. The objective of the
AML Policy: We seek to offer the highest security to all of our users and customers on
http://www.footballrush.site// 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 the accord that depending on the nationality and origin, the way of payment, and
withdrawal, different safety measures must be taken. http://www.footballrush.site also puts
reasonable measures in place to control and limit ML risk, including dedicating the appropriate
means. http://www.footballrush.site is committed to high standards of anti-money laundering
(AML) according to the EU guidelines, and compliance and requires management & employees
to enforce these standards in preventing the use of its services for money laundering purposes.
The AML program of http://www.footballrush.site 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”