KYC & AML Policy

Play with Confidence: GamersAsset.com Commitment to Security and Transparency. At GAMERSASSET , we take your security and financial wellbeing seriously. That’s why we have robust Anti-Money Laundering (AML) and Know Your Customer (KYC) policies in place, ensuring:

Safe and Compliant Transactions:

We adhere to all legal requirements set by the Proceeds of Crime and Terrorist Financing Act (PCMLTFA) in Pakistan. Regular reviews and compliance training guarantee our policies meet the highest standards.

Know Your Customer (KYC):

We verify your identity before transactions to prevent misuse. This helps protect you and others from illegal activities.

Ongoing Monitoring:

We actively monitor transactions for suspicious activity. This helps identify and prevent potential money laundering or terrorist financing.

Clear Communication:

We explain our policies clearly and answer any questions you may have. Your understanding is crucial in maintaining a safe and secure platform.