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AML Policy

Anti-Money Laundering (AML) Policy

1. Introduction

Pin-Up-Online.ng website is an independent informational and review website created to provide users in Nigeria with detailed insights about online casinos and sports betting platforms.

We do not operate gambling services, process payments, manage player accounts, or handle deposits or withdrawals. Our platform does not require registration and does not directly facilitate financial transactions.

Although our business model is affiliate-based, we remain committed to transparency, ethical marketing, and compliance with applicable legal standards — including principles related to Anti-Money Laundering (AML).

2. Our Role as an Affiliate Website

Pin-Up-Online.ng functions solely as a content and comparison platform.

We:

  • Publish reviews and informational content
  • Provide comparisons and guides
  • Include affiliate links to licensed third-party operators

We do not:

  • Accept or process player funds
  • Offer betting or casino games
  • Create or manage gambling accounts
  • Conduct KYC (Know Your Customer) procedures
  • Handle withdrawals or deposits

All financial transactions take place exclusively on the websites of licensed operators we may reference.

3. Commitment to Anti-Money Laundering Principles

Even though we do not process payments, we support AML compliance by:

✔ Promoting Licensed Operators

We aim to reference and review gambling platforms that operate under recognized regulatory frameworks and implement their own AML and KYC procedures.

✔ Providing Accurate Information

We strive to publish transparent, factual content to prevent misleading or deceptive marketing practices.

✔ Avoiding Facilitation of Financial Crime

Our platform does not provide services that could be used to conceal, transfer, or disguise proceeds of illegal activity.

✔ Responsible Marketing

We do not knowingly promote illegal gambling services or platforms that fail to comply with regulatory requirements.

4. No Financial Transactions on Our Website

Pin-Up-Online.ng does not:

  • Store financial data
  • Request banking details
  • Process payments
  • Offer digital wallets
  • Accept cryptocurrency transactions

Any deposits, withdrawals, bonuses, or financial promotions mentioned in our content are managed entirely by the third-party operators via their own platforms and subject to their AML policies.

Users are encouraged to review the AML and KYC policies of any gambling operator they choose to engage with.

5. Cooperation With Authorities

If required by law, we will cooperate with relevant authorities in accordance with applicable regulations. However, as we do not collect or process financial data, our involvement in AML investigations would be limited to website content and affiliate relationships.

6. Reporting Concerns

If you believe any content on our website is inaccurate, misleading, or potentially related to illegal activity, you may contact us through our Contact page. We review such reports seriously and will take appropriate action if necessary.

7. Policy Updates

This AML Policy may be updated from time to time to reflect changes in legislation, regulatory standards, or our business operations. The most recent version will always be published on this page.

Pin-Up-Online.ng is committed to operating responsibly, transparently, and in accordance with applicable laws while providing informational content to our users.