AML

Anti-Money Laundering (AML) policies play a crucial role in ensuring financial security and transparency within financial systems. We are committed to rigorously implementing these policies to protect our system against criminal uses, such as money laundering and terrorist financing. The process includes thorough Customer Due Diligence (CDD), identity verifications before establishing any financial relationships, and continuous monitoring of all suspicious transactions. We also maintain close cooperation with regulatory authorities and regularly submit reports on suspicious activities to ensure our operations comply with international standards and local laws. We are dedicated to providing a secure and transparent environment for all our users and actively work to prevent any form of financial abuse.

18+

iMoon B.V. (hereinafter "Company", "iMoon" or "Website") operates www.imoon.com and is registered under the Commercial Register of Curaçao under registration number 158383, with an office address at Dr. H. Fergusonweg 1, Willemstad duly licensed through a sublicense granted by Antillephone N.V., pursuant to Master Gaming License #8048/JAZ issued by the Governor of Curaçao.