Understanding the importance of our customers, our future customers, and, in response to the growing concern of the international community about the problem of Money Laundering and Financing of Terrorism, numerous countries around the world are approving or refining their laws on this matter, and specifically in our country, have approved numerous regulations on the particular related specifically to preventing such activities.

www.stadiobet.mx (the “Site”) identifies with society and with the authorities by recognizing the importance of the fight against Money Laundering and the Financing of Terrorism because it affects essential aspects of social life.

We understand that the best way to fulfill your commitment is by establishing standards and effective internal procedures that tend to:

a. Develop financial activity in accordance with current regulations.

b. Implement operating standards and control and communication systems in order to prevent their services are used for Money Laundering or Terrorist Financing.

c. Ensure that all your employees observe this policy and abide by the regulations that prohibit such activities.

d. Strictly comply with laws against Money Laundering and the Financing of Terrorism, as well as the recommendations issued on this matter by national authorities and international.

In compliance with the above, Site Managers and Employees must detect the operations suspicious activity and immediately report it to the established internal bodies, in accordance with the specific policies and procedures, so that, in turn, they can inform the competent authorities.

At the Site, there is a commitment from all Directors and Employees to ensure that the products that are marketed and the services provided are not used for money laundering or Financing of Terrorism.

Therefore, upon joining this company, employees adhere to this policy, obligating themselves to fully comply with legislation against Money Laundering and the Financing of Terrorism, therefore, they must be actively involved in its implementation and development.

This policy and the internal regulations that are developed and that make up the Prevention system of Anti-money laundering and counter-terrorism financing regulations are mandatory for all Site personnel and any employee who violates any of the Prevention laws or regulations those involved in money laundering and terrorist financing will be subject to disciplinary action, with disregard of any legal actions arising from applicable legislation.

The Site performs various tasks with the aim of mitigating the risk of Money Laundering and Financing of Terrorism, among which we can mention:

1. Generation of policies and procedures.

2. Customer identification and thorough knowledge of their activities.

3. Analysis of the specific risk in the customer onboarding process.

4. Ongoing training and communication to keep all relevant personnel up to date.

At the Site, we have as a basic requirement in the fight against Money Laundering or Financing of Terrorism, the identification and knowledge of customers, whether regular or not.

The commercial or contractual relationship that you maintain once, occasionally or regularly, with any customer must fundamentally go through full customer identification, making to receive the appropriate documents issued by the relevant authorities that prove their legitimate existence, paying special attention to its functioning or evolution, with the purpose of avoid dealing with companies that practice money laundering and financing of the Terrorism.

In that vein, this Policy is based on the following guidelines:

1.- The PLD Site policy is voluntarily guided by all the rules that regulate the Money Laundering Prevention.

2.- Our program is designed to prevent our platform from being used for money laundering Money or Terrorist Financing. It is our policy to take all necessary measures to prevent and report suspicious activities; we actively participate in the prevention of any act that facilitates money laundering, the financing of terrorism or other crimes financial.

3.- The detection and prevention of fraudulent activities from the identification and evaluation of areas of risk related to fraud, as well as the implementation of procedures for prevent these risks through control and monitoring mechanisms.

4.- In the event that it is suspected that the Client is using the services of www.stadiobet.mx, without regard to any provision of AML you agree that we have the right to carry out any review and audit activity that we deem necessary, to request and receive any information or necessary documentation, to report their activities to any Authority and to take any other action or carry out any act contemplated implicitly or explicitly in this Policy, to suspend the contract entered into, inclusive, you agree that we have the right to terminate the contract entered into, immediately and definitively suspending all its rights as a customer of all services provided by the Site, at any time, through notice or even in the absence of any notice.

5.- In the event that it is legally or judicially proven that you or the operations you carry out violate in accordance with our AML policy and/or the legal framework cited in section “1”, the Client undertakes to waive all its rights derived from the contract entered into with the Site, and undertakes to remove in peace to our company from any liability that may arise from the acts committed.

6.- As part of the implementation of our AML policy, the Site reserves the right to require any additional information, with the intention of determining the transactional profile of your clients, as well as the origin and destination of the funds involved in the transactions resulting from the services provided, and, if the necessary information is not received, the Services provided by the Site may be suspended or terminated.

7.- If you are looking for information for or intend to carry out any financial activity illegal or fraudulent, please refrain from using www.stadiobet.mx you acknowledge and accept that you are aware of the legality of using our services in your jurisdiction and will not use the services provided by the Site, if such use is prohibited or violates the laws of your state, locality, country or other jurisdiction in which you are located.

To verify the information provided by customers, and to ensure the legality of the funds, the Site will request additional documentation from customers at any time.

These documents include, but are not limited to:

Copy of Personal Identification (ID, driver's license or passport).

Front and back of credit or debit cards (when applicable).

Proof of address.

Other documents to corroborate the information provided.

If any abnormalities are detected in the movement of funds in an account, these will be reported to the appropriate authorities. The aim of this is to prevent the acceptance and manipulation of funds obtained illegally.