AML / KYC Policy

Last updated: January 1, 2025

1. Overview

Bonuska is committed to operating in compliance with applicable anti-money laundering (AML) and know-your-customer (KYC) principles. Use of the Service for any unlawful financial activity is strictly prohibited.

2. Prohibited use

You may not use the Service:

• to launder funds derived from illegal activities;
• to finance terrorism or any other criminal activity;
• if you are subject to international sanctions.

3. Identity verification

The administrator reserves the right to request identity verification or proof of funds where there is reasonable cause to do so. Refusal to provide such information may result in access being suspended or permanently revoked.

4. Monitoring & reporting

We reserve the right to restrict or close accounts where suspicious activity is detected, and to report such activity to relevant authorities where required by law.

5. Contact

AML / KYC enquiries: support@slototracker.com