Anti-Money Laundering Policy

RushPlay is committed to the highest standards of Anti-Money Laundering (AML) compliance and combating the financing of terrorism (CFT). This policy outlines our commitment to preventing our platform from being used for money laundering, terrorist financing, or any other financial crimes. We operate in accordance with international AML/CFT standards and best practices, ensuring a safe and secure gaming environment for all our users.

RushPlay is dedicated to: • Preventing the use of our platform for money laundering or terrorist financing activities • Complying with all applicable AML laws and regulations • Implementing robust customer identification and verification procedures • Monitoring and reporting suspicious transactions • Training our staff on AML compliance requirements • Maintaining accurate records of all transactions and customer information • Cooperating fully with law enforcement and regulatory authorities

We implement a risk-based approach to Customer Due Diligence: Standard Due Diligence: • Collection of basic identification information during registration • Verification of email address and contact details • Monitoring of account activity and transaction patterns Enhanced Due Diligence (EDD): Enhanced verification may be required based on: • High-value transactions or accumulated deposits • Unusual betting patterns or suspicious activity • Users from higher-risk jurisdictions • Politically Exposed Persons (PEPs) • Any activity that triggers our risk assessment protocols

RushPlay implements a risk-based KYC approach: Initial Registration: • Basic account creation does not require immediate KYC documentation • Users can enjoy our platform with standard account limits Activity-Based KYC: Depending on your account activity, we may request KYC verification. This includes but is not limited to: • Reaching certain deposit or withdrawal thresholds • Unusual transaction patterns • High-frequency or high-value betting activity • Withdrawal requests above certain limits • Any activity flagged by our compliance systems Required Documents (when applicable): • Government-issued photo ID (passport, driver's license, or national ID) • Proof of address (utility bill, bank statement dated within 3 months) • Proof of payment method ownership • Source of funds documentation for significant transactions We reserve the right to request KYC documentation at any time to ensure platform security and regulatory compliance.

Our platform employs sophisticated transaction monitoring systems to detect and prevent suspicious activities: Automated Monitoring: • Real-time analysis of all deposits and withdrawals • Pattern recognition for unusual betting behavior • Velocity checks on transaction frequency and amounts • Cross-referencing against sanctions lists and PEP databases Red Flag Indicators: • Deposits followed by immediate withdrawals with minimal gaming activity • Multiple accounts linked to the same user or payment method • Inconsistent betting patterns that suggest non-gambling purposes • Attempts to structure transactions to avoid reporting thresholds • Use of multiple payment methods without clear justification

When suspicious activity is identified: Internal Procedures: • All suspicious activities are immediately escalated to our Compliance Team • Thorough investigation is conducted while maintaining normal account operations where possible • Accounts may be temporarily restricted pending investigation External Reporting: • Confirmed suspicious activities are reported to relevant authorities • We maintain full cooperation with law enforcement agencies • All reports are filed in accordance with applicable regulations User Notification: • In accordance with legal requirements, we may not inform users when a suspicious activity report has been filed • Account restrictions may be implemented without prior notice when required by law

The following activities are strictly prohibited on RushPlay: • Using the platform for money laundering or terrorist financing • Providing false or misleading information during registration or verification • Using stolen or unauthorized payment methods • Operating multiple accounts to circumvent limits or restrictions • Structuring transactions to avoid reporting thresholds • Colluding with other users for fraudulent purposes • Using the platform as a currency exchange service • Any activity that violates applicable laws or regulations Violations may result in immediate account termination, forfeiture of funds, and reporting to relevant authorities.

RushPlay maintains comprehensive records in accordance with regulatory requirements: • Customer identification and verification documents • Transaction records including deposits, withdrawals, and betting history • Communication records related to compliance matters • Suspicious activity reports and investigation files • Staff training records All records are securely stored and retained for the period required by applicable laws, typically a minimum of 5 years after the business relationship ends.

Our compliance program includes comprehensive staff training: • Regular AML/CFT awareness training for all employees • Specialized training for compliance and customer support teams • Updates on emerging money laundering techniques and red flags • Testing and certification requirements • Ongoing education on regulatory changes and best practices All staff members are required to report any suspicious activities to the Compliance Team immediately.

RushPlay maintains full cooperation with regulatory authorities: • Prompt response to information requests from regulators and law enforcement • Participation in industry initiatives to combat financial crime • Regular review and updates of our AML policies and procedures • Independent audits of our compliance program • Continuous improvement based on regulatory guidance and industry best practices