General Provisions of Pin-Up for Pakistani Customers

The Main Types of Fraudulent Activity

Pin-Up encourages its users to manage their finances while depositing and withdrawing and controls the protection of every transaction performed on the site. For this purpose, Pin-Up experts maintain a financial system within the platform that implements the advanced cryptographic data. However, there are two main types of fraudulent activities that may appear on the site. 

• Money laundering is a type of fraud characterized by any financial activity involving the conversion or transfer of money derived from different criminal acts. The same is true for the acquisition, use or possession of money arising from fraudulent or criminal activities.
• Terrorism sponsorship. In this case, the platform faces any type of money transfer of funds, investments or financing (direct or indirect) for activities that are related to terrorist acts.

To avoid and deal with the risks described above, Pin-Up implemented a well-developed system of identification, verification, and data confirmation. It also constantly monitors all registered accounts for suspicious activity.

The Collection of Different Information on Pin-Up 

For identification purposes, the platform collects various information from customers. This happens during the creation of a Pin-Up account, depositing funds, and cashing out winnings. Learn about the main data types we listed below:

• Full name;
• Birthdate;
• Your physical address;
• Business activity or profession;
• Relevant sources of identification, including identity documents, bank statements, and more.

This data is used only to ensure the person is not on a self-exclusion program or a blocklist. According to the site’s rules, this information is stored on dedicated servers and can not be sent to third parties. There are some exclusions from this rule. However, the sharing of sensitive info always requires a customer’s consent. Sometimes, Pin-Up experts may ask for more details to ensure successful verification. This often happens when you make big deposits/withdrawals.

Due Diligence Measures

In order to protect the trust and clear relationship between customers, the platform reserves the right to continuously monitor the client’s activity. Thus, you agree to this option when clicking on the checkbox on registration. If casino experts identify any suspicious activity, Pin-Up may block or even delete the account. 

If it happens, customers receive a notification and the algorithm on how to act further. Pin-Up users may appeal such a decision by contacting the support service and providing all required proof. Any suspicious relationship or indication of fraud is automatically subject to comprehensive due diligence measures.

Notification

Any activity classified as suspicious (or that has a direct/indirect relationship with a criminal act or terrorism financing) is immediately reported to the authorities responsible for financial supervision. In case of such activity, identification or suspicion of Pin-Up rules violation gives the right to notification by the casino experts.As a Pin-Up owner, B.W.I Black-Wood Limited is ready to notify the financial supervision authorities directly of any suspicious gambling/betting activity. As a rule, this is done almost immediately; however, it may last a bit longer (up to several days). Remember that it is important to learn at least the basics of KYC/AML policy before creating a Pin-Up account. It will help you prevent negative consequences and get the best gambling (or betting) experience.