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:
Immediate Hold: The software license and server deployment are placed under temporary suspension.
Internal Audit: Our compliance team reviews the transaction history and the provided KYB documents.
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.