AML Policy

Introduction and Commitment

Risk-Based Approach

YallaPlay adopts a risk-based approach to anti-money laundering:

• We monitor transactions for unusual patterns without imposing predefined restrictions on all customers

• We apply additional procedures only when suspicious activity is detected or when transactions exceed certain thresholds

• We maintain flexibility in dealing with customers while complying with regulatory requirements

Selective Customer Verification

YallaPlay does not request "Know Your Customer" (KYC) information from all customers, but rather based on:

• Transaction value and nature

• Frequency and volume of purchases

• Specific risk indicators

• Relevant legal requirements

• Unusual behavior in transaction patterns

Triggers for Additional Measures

We may request additional information in the following cases:

• Unusually high-value transactions

• Purchase pattern that significantly differs from the user's typical behavior

• Transactions from high-risk geographical areas

• Potential indicators of fraud or misuse

Transaction Monitoring

YallaPlay uses monitoring systems to identify:

• Unusual or suspicious transactions

• Purchase patterns that may indicate illegal activity

• Attempts to circumvent security controls

Reporting Suspicious Activities

YallaPlay is committed to reporting suspicious transactions to the relevant authorities when necessary in accordance with applicable laws.

Record Keeping

YallaPlay maintains transaction records and relevant data in accordance with legal requirements.

Training and Awareness

YallaPlay employees receive appropriate training to recognize indicators of money laundering and suspicious activities.

Review and Update

This policy is periodically reviewed to ensure its effectiveness and compliance with regulatory developments.

Corrective Measures

In case of suspected illegal activity, YallaPlay reserves the right to:

• Request additional information from the customer

• Suspend or restrict suspicious transactions

• Terminate the relationship with the customer if necessary

• Cooperate with relevant authorities

Contact Us

For inquiries related to the anti-money laundering policy, please contact us:

• Email: support@yallaplay.shop

Updated on: 10/05/2025