Anti-money laundering statement

At PayGames we take our core values seriously, including behaving responsibly and ethically. We are fully committed to complying with all legislation and appropriate guidelines designed to prevent financial crime and to combat money laundering activity and the funding of terrorist or criminal activity. PayGames is committed to fulfilling its duties and obligations under Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations, and our internal policies, procedure and staff training programmes are designed to ensure full compliance. PayGames conducts client due diligence at the beginning of the business relationship and this risk assessment is thereafter monitored on an ongoing basis for all transactions. PayGames also has in place procedures to ensure that any suspicions that a money laundering offence has been or is being committed are reported to the appropriate authorities.