This Anti-Money Laundering Policy (“AML Policy”) is targeted at users (“Partners”) who use the affiliate program (“Affiliate Program”) functionality at the website https://baldigame.com (“Website”), as defined in our Affiliate Program Agreement located at https://baldigame.com/affiliate-program-agreement (“Affiliate Program Agreement”).
Compliance with International Standards
The AML Policy is based on the underlying principles of the Criminal Finances Act 2017 (CFA 2017) and the Money Laundering,Terrorism Act 2000, Proceeds of Crime Act 2002,Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) in order to mitigate risk.
We adhere to international anti-money laundering (AML) regulations and guidelines to prevent the misuse of our platform. These include, but are not limited to screening against international sanction and politically exposed persons (PEP) lists, such as those issued by the United Nations, OFAC (Office of Foreign Assets Control), and OFSI (Office of Financial Sanctions Implementation); checking the adverse media, and taking any other reasonable measures which are viewed as necessary as per our internal AML policies and procedures.
Sanctioned Countries and Restricted Transactions
To comply with international AML regulations, Website strictly prohibits transactions, account registrations, or any affiliate activities involving individuals, entities, or funds associated with the following countries:
Afghanistan, Belarus, Bosnia and Herzegovina, Burundi, Central African Republic, Congo (DRC), Cuba, DPRK (North Korea), Dominican Republic, Ethiopia, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Lebanon, Libya, Mali, Myanmar, Nicaragua, Russia, Somalia, South Sudan, Sudan, Syria, Venezuela, Yemen, and Zimbabwe.
All accounts or transactions linked to these countries will be flagged and reviewed, and any violation may result in immediate suspension or termination of accounts, along with reporting to the relevant authorities.
AML Policy Applicability
This AML Policy describes the KYC and AML verification procedures (“KYC Verification” as defined in the Affiliate Program Agreement) applied to individuals who sign up at the Website and register themselves in the Affiliate Program as Partners.
By Partner we mean an Affiliate Program participant who wishes to refer other persons to Sixth Line Limited as potential Customers (“Customers”, persons who will make purchases at the Website), in order to gain Commission for the purchases made by Customers, as outlined in the Affiliate Program description on the Website, and have a capability to withdraw the Commissions to their cards issued by authorized financial institutions.
General users of the Website who register for accounts, browse the Website, make purchases, but do not enroll in the Affiliate Program, are not required to complete KYC Verification unless specified in this AML Policy.
By Partner we refer to an eligible natural person. Entities should not create affiliate accounts and apply for the participation in the Affiliate Program before contacting the Sixth Line Limited team and passing enhanced verification procedure. Separate agreement on cooperation and payout terms would also apply to legal entities willing to become Partners. A legal entity shall not withdraw funds to a card of an individual following a general user flow for Partners in the Affiliate Program. Should Sixth Line Limited discover that a legal entity uses an affiliate account functionality devised for individuals, not having disclosed the accurate information about itself to Sixth Line Limited, Sixth Line Limited reserves the right to freeze any rewards and block withdrawals for such an account until proper verification.
KYC Verification Procedure and Timelines
Partners must complete KYC Verification before becoming eligible to withdraw earned Commissions.
During the KYC Verification process, Partners are required to provide the following:
Valid identification documents (colourful photo or scan of high quality, with all edges clearly visible) which may include any of the following:
- Passport
- Driving license
- National Identity card
Proof of address where Partner’s name and home address are clearly visible. This may be one of the following documents issued within the last 3 months:
- Utility bill (gas, electric, water)
- Local authority tax bill for the current tax year
- Payslip
- Bank letter/correspondence or bank statement
- Solicitors' letter confirming a recent house purchase or land registry confirmation of address.
The documents should be in English, otherwise a Partner should attach a translation to English certified by an authorized translator.
KYC verification is typically completed within 48 hours of submission. We reserve the right to request the documents in better quality or other format, or request any additional documents if we believe the documents provided are not sufficient for us to verify the Partner.
Failure to provide accurate or complete information may result in delays, account restrictions, or suspension of withdrawal privileges. Proof of address documents issued beyond the timeline specified above (last 3 months from the date of application) will not be reviewed.
Partner Responsibilities
- Data accuracy: Partners must ensure that all information provided during the KYC process is accurate, complete, and up-to-date.
- Prohibited activities: Partners are strictly prohibited from using the Website for any illegal activities, including money laundering or terrorist financing.
Monitoring and Reporting
Any suspicious activity detected within the Affiliate Program will be reviewed by our compliance team and, if necessary, reported to relevant regulatory authorities. Any suspicious activity of Customers may also result into actions taken as to Partner’s account, at our sole discretion.
Sixth Line Limited may reach out to Partner throughout the course of cooperation and ask to provide updated documents as part of its enhanced due diligence and fraud monitoring procedures.
Sixth Line Limited reserves the right to freeze withdrawals and/or block further balance accumulation via the referral link should the Partner fail to provide timely, comprehensive and accurate responses to enhanced due diligence, fraud monitoring and other requests which we send to comply with the AML standards. Sixth Line Limited may also block any account and Affiliate Program activity of the Partner should we have good grounds to believe that Partner violates any AML standards.
Any attempts to misuse the Affiliate Program, such as generating false referrals or fraudulent transactions, will result in immediate suspension of the Partner’s account.
We prioritize compliance with AML and KYC regulations to ensure a safe and transparent environment for all Website users. By participating in the Affiliate Program, you agree to adhere to these policies and uphold the integrity of the platform.