سیاست ضد پولشویی و احراز هویت | امنیت مالی

Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy for ShartPanel

Welcome to ShartPanel, managed by https://www.google.com/search?q=shartpanel.com. As a leading provider of white-label betting solutions and specialized gambling scripts, we hold a unique responsibility in the digital entertainment industry. This AML & KYC Policy is specifically designed for our B2B (Business-to-Business) environment, ensuring that our partners and clients operate within a transparent, legal, and secure framework. We are dedicated to preventing the misuse of our technology for financial crimes and maintaining the integrity of every platform built using our scripts.

🎯 1. Strategic Mandate & B2B Objectives

The ShartPanel compliance framework is structured to protect our corporate reputation and the business continuity of our clients. Our objectives are:

• Corporate Integrity: Ensuring that our scripts are only sold to legitimate business entities and verified entrepreneurs.

• Risk Mitigation: Reducing the risk of our technology being used to facilitate unlicensed or illicit financial flows.

• Due Diligence: Verifying the identity and business standing of every client before the deployment of any betting infrastructure.

• Security Standards: Implementing built-in AML tools within our scripts to help our clients comply with their local regulations.

📚 2. Legal Foundation for Software Providers

ShartPanel adheres to international regulations governing software sales and financial technology providers, including:

• The FATF Guidance: Recommendations for providers of virtual assets and financial software services.

• EU 5th Anti-Money Laundering Directive (5AMLD): Principles regarding the transparency of beneficial ownership.

• Software Licensing Laws: Strict compliance with international intellectual property and trade regulations.

• Data Protection Acts: Adherence to GDPR and similar frameworks for the secure handling of client data.

🔍 3. Identifying Financial Irregularities in the Betting Industry

As a provider, we monitor for specific red flags during the acquisition and operation of our platforms:

• Illegitimate Funding: Use of high-risk or untraceable funds for the purchase of software licenses.

• Hidden Ownership: Attempts to purchase scripts through proxies or shell companies without disclosing the Ultimate Beneficial Owner (UBO).

• Unusual Transactional Volume: Rapid, unexplained shifts in a client’s operational volume that do not align with their business model.

🧾 4. The Tiered Business Verification (KYB) Protocol

Unlike standard user verification, ShartPanel employs Know Your Business (KYB) standards to vet our partners.

✅ Tier 1: Initial Business Screening (Mandatory for All Purchases) Before a license is issued, the following must be provided:

• Legal Name of the Entity or Individual Entrepreneur.

• Registered Business Address or Primary Place of Operation.

• Valid Contact Information (Corporate Email and Phone Number).

• Purpose of use for the betting script.

✅ Tier 2: Corporate Due Diligence (Purchases > $5,000) For high-tier script packages and enterprise solutions, we require:

• Entity Documents: Certificate of Incorporation or Business Registration.

• Identity of Principals: Government-issued photo IDs of all directors and major shareholders (owning 25% or more).

• Proof of Domain Ownership: Verification that the intended URL is registered to the client or their entity.

✅ Tier 3: Strategic Financial Review (Enterprise Partners) For strategic partnerships or customized high-value deployments, additional documentation is required:

• Bank Reference Letters: To confirm the financial standing of the purchasing entity.

• Operational Business Plan: A brief overview of the target market and compliance strategy.

• Source of Investment: Documentation proving the legal origin of the capital used to launch the platform.

🌐 5. Regional Compliance & Hosting Restrictions

We categorize our service delivery based on the jurisdictional risk of our clients: | Risk Level | Geographic Profile | Compliance Action | | :— | :— | :— | | Standard | Regions with transparent financial systems. | Tier 1 & 2 Verification applies. | | High Oversight | Jurisdictions with evolving gambling laws. | Mandatory Tier 2 and technical audit. | | Restricted | Sanctioned countries or high-risk jurisdictions. | License issuance may be denied. |

📡 6. Integrated AML Tools & System Audits

Every script delivered via https://www.google.com/search?q=shartpanel.com is equipped with internal monitoring capabilities:

• User Monitoring: Built-in logs to track suspicious player behavior for the site administrator.

• Closed-Loop Withdrawals: Our systems are pre-configured to ensure withdrawals match the original deposit source.

• Security Logs: Tracking IP anomalies and multiple account creation attempts to prevent fraud.

• Database Encryption: All transactional data within the script is protected by industry-standard encryption protocols.

🚨 7. Protocol for Suspicious Transactions

If we detect a suspicious purchase or misuse of our technology:

1. Immediate Hold: The software license and server deployment are placed under temporary suspension.

2. Internal Audit: Our compliance team reviews the transaction history and the provided KYB documents.

3. Mandatory Reporting: If criminal activity is suspected, ShartPanel will cooperate with international cyber-crime and financial authorities.

📁 8. Data Sovereignty & Long-term Records

• Archiving: All client KYB data and purchase agreements are retained for 10 years following the termination of the service.

• Sovereignty: We respect the data privacy of our clients and do not share their business information with competitors.

• Security: Client records are stored in air-gapped or highly encrypted environments to prevent industrial espionage.

📋 9. Partner Training & Compliance Support

ShartPanel provides more than just code. We offer:

• Admin Training: Training sessions for your staff on how to use the built-in AML tools.

• Regular Updates: Security patches to ensure your platform remains resilient against new financial threats.

• Consultation: Access to our compliance advisors to help you align your site with local legal requirements.

📬 10. Contact Information

For compliance queries or to submit KYB documentation:

• Legal Department: [email protected]

• Technical Support: [email protected]

Final Disclaimer: By purchasing any product from https://www.google.com/search?q=shartpanel.com, you agree to comply with this AML/KYC Policy. ShartPanel reserves the right to terminate any license found to be in violation of international financial laws.

Last Updated: February 12, 2026.