Refund Policy
Thank you for choosing JL Entertainment & Promotions (“JL Entertainment”) for your online skills gaming experience. Before proceeding with any game play, please read and understand our refund policy carefully.
No Refunds Policy
By participating in any of our online skills games, you acknowledge and agree to the following refund policy:
Contact Us
If you have any questions or concerns about our refund policy, please feel free to contact our customer support team at info@jlentpromo.co.
By proceeding with gameplay on our platform, you confirm that you have read, understood, and agreed to abide by this refund policy. We appreciate your cooperation and look forward to providing you with an enjoyable and rewarding gaming experience.
Know Your Customer (KYC) and Anti-Money Laundering (AML) Policies for JL Entertainment & Promotions
JL Entertainment & Promotions (hereafter referred to as “JL Entertainment”) is an online skills gaming company committed to maintaining the highest standards of integrity and compliance with all applicable laws and regulations. To prevent money laundering and ensure the legitimacy of its customers, JL Entertainment has implemented robust Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.
2.1 Customer Identification Program (CIP)
JL Entertainment will establish and maintain a Customer Identification Program (CIP) to verify the identity of all its customers. The CIP will include, but not be limited to, collecting the following information for each customer:
2.2 Enhanced Due Diligence (EDD)
For customers identified as higher risk or engaging in high-value transactions, JL Entertainment will conduct Enhanced Due Diligence (EDD). This may involve obtaining additional information, such as the source of funds, business relationships, and purpose of transactions.
2.3 Ongoing Monitoring
JL Entertainment will continuously monitor customer transactions for any suspicious activity and update customer information regularly to ensure its accuracy and completeness.
2.4 Record Keeping
JL Entertainment will maintain records of customer identification information and transaction data for a minimum period as required by applicable regulations.
3.1 Risk Assessment
JL Entertainment will perform periodic risk assessments to identify and evaluate potential money laundering risks associated with its business. The risk assessment will help in tailoring AML procedures according to the level of risk posed by different customers and transactions.
3.2 Reporting Suspicious Activity
All employees of JL Entertainment must be vigilant for signs of money laundering and report any suspicious activity immediately to the designated Anti-Money Laundering Officer (AML Officer). The AML Officer will be responsible for assessing the reports and, if necessary, filing suspicious activity reports (SARs) with the appropriate authorities.
3.3 AML Training
JL Entertainment will provide regular AML training to all employees to ensure they understand the risks associated with money laundering and their responsibilities in preventing it.
3.4 Non-Tolerance of Money Laundering
JL Entertainment has a zero-tolerance policy towards money laundering and will not knowingly engage in any business relationship with individuals or entities involved in such activities.
3.5 Compliance with Applicable Laws
JL Entertainment will comply with all relevant AML laws and regulations in the jurisdictions where it operates, including international standards such as the Financial Action Task Force (FATF) recommendations.
JL Entertainment will communicate its KYC and AML policies clearly to all customers. During the registration process, customers will be informed about the required identification documents and the purpose of their collection. Furthermore, they will be notified that JL Entertainment may perform ongoing monitoring of their accounts to detect suspicious activities.
These KYC and AML policies will be reviewed and updated periodically to ensure they remain effective and compliant with changing laws and regulations.
By implementing these KYC and AML policies, JL Entertainment aims to safeguard its operations, protect its reputation, and contribute to the global efforts in combating money laundering and other financial crimes.
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